BOT Executive Board Meeting

The Executive Committee of the College of Charleston Board of Trustees will hold a meeting on July 18, 2013.  The meeting will be held in the Randolph Hall Boardroom starting at 10:00 a.m.

Agenda

I.       Call to Order, Welcome and Introductions

II.      Motion to approve April 4, 2013 Executive Committee Meeting Minutes

III.     Information Items:

●     New Board Committee Member and Chair Assignments

●     Introductions at full Board Meeting

○  4-5 SPECTRA Students

●    Dean Search Updates

●    School of Education, Health & Human Performance presentation at full Board Meeting

●     Board Service Presentation to Retiring Board Member Dwight Johnson at full Board Meeting

●     Board Attendance Requirement

●     Campus tour following the Board Meeting

●     College of Charleston Governance Guidelines Board of Trustees Self-Evaluation

●     Logo Updates

●     Committee Meetings Updates

IV.   President’s Report

V.      Discussion Items:
●       Motions required at full Board meeting
○     Budget and Finance Committee
□     2013-2014 Budget Adjustment Resolution
□     Bond – Authorizing Resolution
□     Bond – Series 2014 Bonds Resolution
□     Bond – Petition

VI.     New Business
●        Motion(s) required at full Board Meeting to approve Trustee Emeritus status for retiring Board members:

VII.  Executive Session
●       Legal Counsel will consult and provide legal advice on Litigation, including actual and potential legal claims
●       Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property

VIII.  Adjourn