The College of Charleston Board of Trustees will hold a meeting on June, 13, 2011 at the South Carolina State Museum in Columbia. The following is the agenda:.

 

COLLEGE OF CHARLESTON BOARD OF TRUSTEES

South Carolina State Museum

301 Gervais Street, Columbia, SC 29201-3041

 

Budget and Finance Committee Meeting

10:00 – 11:00 a.m.

I. Welcome, Call to Order, and Introductions

II. Approval of Meeting Minutes

A. May 25, 2011 Finance Committee Meeting

III. Information Items:

A. Legislative Update

IV. Discussion Items:

A. Proposed 2011-12 Tuition and Fees and Budget

V. Action Items:

A. Tuition and Fees and Budget Resolution

VI. Adjourn

 

Board of Trustees Meeting

(11:15 a.m. – approximately 2:00 p.m.)

I. Welcome, Call to Order, and Introductions

II. Approval of Meeting Minutes

A. April 15, 2011 Board Meeting

B. May 25, 2011 Executive Committee Meeting

III. President’s Report

IV. Finance Committee Report:

A. Proposed 2011-12 Tuition and Fees and Budget

V. Approval of 2011-12 Tuition and Fees and Budget Resolution

VI. Old Business

VII. New Business

VIII. Adjourn