The College of Charleston Board of Trustees will hold a two-day retreat/meeting on June 13 and June 14, 2016.
The retreat will take place at the Wampee Conference Center located at 1724 Chicora Drive in Pinopolis, South Carolina.
Monday, June 13, 2016
11:00 a.m. President/Board of Trustees Retreat/Meeting
Welcome, Call to Order, and Introductions
Approval of Meeting Minutes
○ April 22, 2016 Board of Trustees Meeting
General Information Session
1:00 p.m. Informal lunch served
Approx. 3:15 p.m. Break
Approx. 3:30 p.m. Budget and Finance Committee Report:
○ Proposed 2016-17 Tuition and Fees and Budget
2016-17 Tuition and Fees and Budget Resolution
School of Business and School of Sciences and Mathematics Fees Resolution
Budgeting Process
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; and Employment records – legal matters and contract negotiations – personnel matters
5:00 p.m. Break and check-in
5:30 p.m. Casual Reception
6:00 – 8:00 p.m. Casual Supper
Approx. 8:00 p.m. Recess for the evening
Tuesday, June 14, 2016
7:45 a.m. Full Breakfast
8:30 a.m. General Information Session (continued)
10:15 a.m. SACSCOC Accreditation Process Update
10:30 a.m. Additional Discussion Time (if needed)
12:30 – 1:00 p.m. Informal lunch served
Approx. 1:00 p.m. Adjourn
*NOTE: The estimated times and sequence given in the schedule are only approximate and the times and order of items may be adjusted as necessary.
