The College of Charleston Board of Trustees Athletics Committee and Executive Committee will hold meetings on July 24. Both meetings will be held in the Randolph Hall Boardroom. The meeting agendas are as follows:
Athletics Committee Meeting
Tuesday, July 24, 2012
Randolph Hall Boardroom
9:00 a.m.
Call to Order, Welcome and Introductions
Information Items
- Athletic Conference Affiliation
Discussion Items
- None
Action items
- None
Executive Session
General Counsel Update to consult and provide legal advice on the following:
- Litigation, including actual and potential legal claims; and discussion of negotiations on contractual matters regarding student activities
Adjourn
Executive Committee Meeting
Tuesday, July 24, 2012
Randolph Hall Boardroom
10:00 a.m.
Call to Order, Welcome and Introductions
Motion to approve March 30, 2012 Executive Committee Meeting Minutes
Information Items
- Update on Board Seat Candidate Elections and S1307
- Residence Hall Update
- RFP Consultant Update
- Deans/Academic Affairs Staff Search Update: Library; LGC Director; School of Humanities and Social Sciences; Honors College
- President’s Report
Discussion Item
- Executive Committee Resolution: Relationship of the College of Charleston with the College of Charleston Foundation (Resolution)
Action Item
- Relationship of the College of Charleston with the College of Charleston Foundation (Resolution)
Executive Session
- General Counsel Update – To consult with Counsel on the provisions of student resident housing contracts.
Adjourn
