The College of Charleston Board of Trustees will hold a meeting on June 9, 2014.  The BOT Budget and Finance Committee Meeting will meet first at 11 a.m.  Following that meeting, the full BOT will meet.

The following is the agenda:

Budget and Finance Committee Meeting

11:00 a.m.

Welcome, Call to Order, and Introductions

Information Item

  • Legislative Update
  1.      Action Item
  • Tuition and Fees and Budget Resolution
  1.      Adjourn

Board of Trustees Meeting

11:15 a.m.

Welcome, Call to Order, and Introductions

  1. Approval of Meeting Minutes
  • March 19-22, 2014 Board Meeting

Budget and Finance Committee Report:

  • Proposed 2014-15 Tuition and Fees and Budget

Approval of 2014-15 Tuition and Fees and Budget Resolution

Approval of Resolution – Rutledge Rivers Renovation

Old/Unfinished Business

New Business

Executive Session

  • General Counsel Report – To 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

Adjourn