The College of Charleston Board of Trustees Executive Committee will hold a meeting on July 23, 2014 starting at 10:00 a.m.

Approximately 30 minutes later, the full membership of the College of Charleston BOT will hold a meeting.

Both meetings will be held in the Randolph Hall Boardroom.

 

Agendas:

 

Board of Trustees  Executive Committee Meeting

 Call to Order, Welcome and Introductions

Motion to approve January 16, 2014 Executive Committee Meeting Minutes

Information Items

Discussion Items

New Business

Old/Unfinished Business

Adjourn  

 

Board of Trustees Meeting

Call to Order

Discussion Item   

Action Items

●       Resolution: “College of Charleston/University of Charleston, South Carolina Resolution of the Board of Trustees Revised Mission Statement”

●       Resolution: “College of Charleston/University of Charleston, South Carolina Resolution of the Board of Board of Trustees Graduate and Research Programs of the University of Charleston, South Carolina”

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

 New Business

 Old/Unfinished Business

Adjourn