BOT Committees to Meet

The College of Charleston Board of Trustees’ Executive Committee and Finance Committee will hold meetings on May 20.  The following are the agendas:

Board of Trustees

Executive Committee Meeting

Randolph Hall Boardroom

Wednesday, May 20, 2015

2:45 p.m.

  Agenda

  1. Call to Order, Welcome and Introductions

Executive Session

  1. Consideration of Candidates’ Qualifications for Commencement Speaker and Candidates’ Qualifications for Honorary Degrees.

 

    Board of Trustees Budget and Finance Committee Budget Workshop

May 20, 2015

3:00 p.m.

Randolph Hall Boardroom

 Agenda

Discussion Items:

  • Overview of Budget and Budgetary Process
  • Budgetary Schedule
    • June 5, 2015 – Budget and Finance Committee Meeting
    • June 15, 2015 – Board of Trustees Meeting
  1. Action Items:
  • None

Other Business

  1. Executive Session
  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property