CofC Board of Trustees to Meet June 3-4, 2019

The College of Charleston Board of Trustees will meet on Monday, June 3, 2019, and Tuesday, June 4, 2019. The meetings will take place at the Cambria Hotel Charleston Riverview, 84 Ripley Point Drive, Charleston, S.C, 29407.

The agenda is as follows:

10 a.m. – 4:45 p.m., Monday, June 3, 2019

I. Welcome, Call to Order, and Introductions

II. Executive Session

  • Discussion of employment and contractual matters consistent with S.C. Freedom of Information Act [Section 30-4-70 (a) (1)]
  • Legal Counsel will provide updated legal advice on litigation, including actual and potential legal claims, consistent with S.C. Freedom of Information Act [Section 30-4-70 (a) (2)]

NOTE: Public meeting/lunch begins at 1:00 p.m.

III. New Business/Old Business

IV. Approval of Meeting Minutes
April 12, 2019 Board Meeting

V. Budget and Finance Committee Report:

  • Approval of May 23, 2019 Budget and Finance Committee Meeting Minutes
  • Proposed Resolution for 2019-20 Tuition and Fees and Budget

VI. Approval of 2019-20 Tuition and Fees and Budget Resolution

VII. Board Member Governance Workshop

VIII. Meeting/Retreat recesses at approximately 4:45 p.m.

 

9 a.m. – 11:45 a.m., Tuesday, June 4, 2019

Meeting/Retreat continues at 9 a.m.

IX. Board Strategic Plan Workshop

X.  Adjourn