Board of Trustees to Hold Meeting

The College of Charleston Board of Trustee will hold a meeting on Aug. 8 – 9, 2019.

The following is the agenda:

8 a.m. – 8:30 a.m. Continental Breakfast – Randolph Hall Boardroom

Academic Affairs Committee 

          Executive Session – 8:30 a.m. ~ 9:45 a.m. (estimated time) – Randolph Hall Boardroom

          Public Session – 9:50 a.m. ~ 10:30 a.m. (estimated time) – Alumni Hall

Budget and Finance, Facilities and Information Technology Committees – Joint Meeting

          Public Session – 10:35 a.m. ~ 11:30 a.m. (estimated time) – Alumni Hall 

          Executive Session – 11:30 a.m. ~ 1:00 p.m. (estimated time) – Randolph Hall Boardroom

Student Affairs and Athletics Committees – Joint Meeting

          Public Session – 1:15 p.m. ~ 2:15 p.m. (estimated time) – Alumni Hall

          Executive Session (if needed) – Randolph Hall Boardroom

Development, Alumni Affairs and Governmental Affairs & External Relations Committees – Joint Meeting

          Public Session – 2:20 p.m. ~ 3:20 p.m. (estimated time) – Alumni Hall

          Executive Session (if needed) – Randolph Hall Boardroom

 Executive and Audit and Governance Committees – Joint Meeting

         Public Session – 3:30 p.m. ~ 4:30 p.m. (estimated time) – Alumni Hall

        Executive Session (if needed) – Randolph Hall Boardroom

4 p.m. – 5 p.m.  Strategic Presentation for Senior Leadership Team and Deans – 202 Tate Center

 5 p.m. 5:45 p.m.  Staff Drop-In with President Hsu, the First Lady and Board of Trustees – Hill Exhibition Gallery

6 p.m. – 8 p.m.  Dinner with President Hsu, the First Lady, Board of Trustees (Spouses/Guests), and Senior Leadership Team (Spouses/Guests)The President’s House, 6 Glebe Street (business casual)

Friday, August 9, 2019

8:30 a.m. – 9 a.m. Continental Breakfast – Randolph Hall Boardroom

9 a.m. ~ 12 p.m.  Board of Trustees MeetingRandolph Hall Boardroom/Alumni Hall  

Call to OrderRandolph Hall Boardroom

Executive SessionRandolph Hall Boardroom

Meeting Break Group Photo with Board of Trustees and President Hsu 10:30 a.m. (estimated time) – Front steps of Randolph Hall

Public Session – 10:45 a.m. ~ 12 p.m. (estimated time) – Alumni Hall

  1. Call to Order and Welcome
  2. Approval of Meeting Minutes
  3. Committee Resolutions and Motions for Board actions
  4. Committee Chairs’ Reports
  5. President’s Report
  6. Board Chair’s Report
  7. Old Business
  8. New Business
  9. Meeting adjourned ~ 12 p.m. (estimated time)