The College of Charleston Board of Trustees will hold a meeting at the Wampee Conference Center at 1724 Chicora Drive in Pinopolis, South Carolina on June 5 and 6, 2017.
The following is the agenda:
June 5, 2017
11 a.m.
Welcome, call to order and introductions
President’s report (to include deans’ highlights of respective schools)
Break for lunch at approximately 1 p.m.
Approval of meeting minutes
- April 21, 2017 board meeting
- May 25, 2017 budget and finance committee meeting
Budget and finance committee report:
- Proposed 2017-18 tuition and fees and budget
Approval of 2017-18 budget, tuition and fees, housing and food services resolution
- 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
- Employment records – legal matters and contract negotiations – personnel matters
Adjourn – approximately 4:30 p.m.
June 6, 2017
8:30 a.m.
Welcome, call to order, and introductions
Continued discussion of Monday’s topics
- Miscellaneous issues
Housekeeping issues
Break for lunch at approximately 1 p.m.
Executive session
- Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
- Employment records – legal matters and contract negotiations – personnel matters
Adjourn – approximately 3 p.m.
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.
