College of Charleston Board of Trustees to Hold Meeting

The College of Charleston Board of Trustees will hold a meeting  at the Wampee Conference Center  at 1724 Chicora Drive in Pinopolis, South Carolina on June 5 and 6, 2017.

The following is the agenda:

June 5, 2017

11 a.m.

Welcome, call to order and introductions

President’s report (to include deans’ highlights of respective schools)

Break for lunch at approximately 1 p.m.

Approval of meeting minutes

  • April 21, 2017 board meeting
  • May 25, 2017 budget and finance committee meeting

Budget and finance committee report:

  • Proposed 2017-18 tuition and fees and budget

Approval of 2017-18 budget, tuition and fees, housing and food services resolution

  • Old/unfinished business
  • New business

Executive session

  • General counsel report – To consult and provide legal advice on litigation, including actual and potential legal claims
  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
  • Employment records – legal matters and contract negotiations – personnel matters

Adjourn – approximately 4:30 p.m.

June 6, 2017

8:30 a.m.

Welcome, call to order, and introductions

Continued discussion of Monday’s topics

  • Miscellaneous issues

Housekeeping issues

Break for lunch at approximately 1 p.m.

Executive session

  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
  • Employment records – legal matters and contract negotiations – personnel matters

Adjourn – approximately 3 p.m.

NOTE:  The estimated times and sequence given in the schedule are only approximate and the times and order of items may be adjusted as necessary.