TBOT sealhe College of Charleston Board of Trustees will hold a meeting/retreat at the Wampee Conference Center in Pinopolis, South Carolina on June 15-16, 2015.

The Center is located at 1724 Chicora Drive.

The Monday meeting starts at 11:00 a.m. and the Tuesday meeting begins at 7:45 a.m.

The following is the agenda for the retreat:

June 15, 2015

I. Call to Order

II. Approval of Meeting Minutes
● April 24, 2015 Board Meeting

III. Budget and Finance Committee Report:
● Proposed 2015-16 Tuition and Fees and Budget

IV. Approval of 2015-16 Tuition and Fees and Budget Resolution

V. Old/Unfinished Business

VI. New Business

VII. Executive Session
● Consideration of Candidates’ Qualifications for Commencement Speaker and Candidates’ Qualifications for Honorary Degrees
● 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 – approximately 2:00 p.m.

Approx. 2:30 p.m. President/Board of Trustees Retreat

5:00 p.m. Break

5:30 p.m. Casual Reception

6:00 – 8:00 p.m. Casual Supper

Approx. 8:00 p.m. Recess for the evening

June 16, 2015

7:45 a.m. Full Breakfast

8:30 a.m. Retreat presentation continues

12:30 – 1:00 p.m. Lunch

1:00 p.m. Board Members and President continue discussion

Approx. 3:30 p.m. Adjourn