BOT Meeting

The College of Charleston Board of Trustees will hold a meeting on June 10, 2013. The meeting will be held in the South Carolina Chamber of Commerce Offices located at 1301 Gervais Street in Columbia. The board meeting will begin at 10 a.m.

The following is the agenda:

I. Welcome, Call to Order, and Introductions

II. Approval of Meeting Minutes

● April 19, 2013 Board Meeting

III. Budget and Finance Committee Report:

● Proposed 2013-14 Tuition and Fees and Budget

IV. Approval of 2013-14 Tuition and Fees and Budget Resolution

V. Old/Unfinished Business

VI. New Business

VII. Executive Session

● General Counsel Report – To consult and provide legal advice on litigation, including actual and potential legal claims

VIII. Adjourn