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
