The College of Charleston Board of Trustees will meet on June 11, 2012.  The meeting will be held in the South Carolina Chamber of Commerce office located at 1301 Gervais Street in Columbia.  The meeting starts at 10: 00 a.m.

The following is the agenda:

  1. Welcome, Call to Order, and Introductions
Approval of Meeting Minutes
    1. April 20, 2012 Board Meeting
Budget and Finance Committee Report:
    1. Proposed 2012-13 Tuition and Fees and Budget
Approval of 2012-13 Tuition and Fees and Budget Resolution  
  1. Old/Unfinished Business
New Business
    1. Approval of Resolution to Amend Board of Trustees Bylaws Regarding the Number of Trustees
Executive Session
    1. General Counsel Report – To consult and provide legal advice on litigation, including actual and potential legal claims; and discussion of negotiations on contractual matters regarding student activities
VIII.     Adjourn