CofC Board Of Trustees to Meet

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 4 and 5, 2018.

The following is the agenda.

Monday, June 4, 2018

Board Meeting/Retreat begins – 11 a.m.

Welcome, Call to Order, and Introductions

Executive Session

  • Discussion of employment – Presidential Search – consistent with S.C. Freedom of Information Act [Section 30-4-70 (a) (1)]

New Business/Old Business

Recess – approximately 12:30 p.m. – Lunch will be available.

Meeting/Retreat resumes at 1:30 p.m.

Meeting/Retreat reconvenes – additional introductions

Approval of Meeting Minutes

  • April 20, 2018 Board Meeting

Budget and Finance Committee Report:

  • Approval of May 24, 2018 Budget and Finance Committee Meeting Minutes
  • Proposed 2018-19 Tuition and Fees and Budget
  • Approval of 2018-19 Tuition and Fees and Budget Resolution

New Business/Old Business

Academic Affairs Program Update

Ad Hoc Committee on Institutional Vision and Identity Report

Faculty Welfare Committee Report

Meeting/Retreat recesses at approximately 5:00 p.m.

 

Tuesday, June 5, 2018

Breakfast will be available at 8:30 a.m.; Meeting/Retreat continues at 9 a.m.

Welcome, Call to Order, and Introductions

Continued Discussion of Monday’s Meeting/Retreat Topics

Executive Session

  • Legal Counsel will provide updated legal advice on litigation, including actual

and potential legal claims

  • Discussion of employment – Presidential Search – consistent with S.C. Freedom

of Information Act [Section 30-4-70 (a) (1)]

  • Discussion of negotiations incident to proposed contractual arrangements and

proposed purchase/lease of property

  • Employment records – legal matters and executive contract negotiations –

personnel matters

  • Discussion of employment consistent with S.C. Freedom of Information Act [Section 30-4-70 (a) (1)]

New Business/Old Business

Adjourn – approximately 12 p.m.