Board of Trustees to Hold Meetings

The College of Charleston Board of Trustees will hold meetings Oct. 17-18, 2019. The following is the agenda:

Thursday, Oct. 17, 2019

Call to Order – 4:05 p.m. – Randolph Hall Boardroom

Executive Session

    1. Employee records – legal matters and executive contract negotiations – personnel matters
    2. Consideration of Candidates’ Qualifications for Commencement Speaker and Candidates’ Qualifications for Honorary Degrees

 Recess – 4:45 p.m.

 

Friday, Oct. 18, 2019

Public Session – 8:30 a.m. – Alumni Hall

  1.  Meeting reconvenes
  2. Approval of Meeting Minutes
  3. Committee Resolutions and Motions for Board actions

1)   Quarterly Budget Adjustments

2)   Amended Bylaws

3)   Awarding of December Degrees

4)   December Hon. Degree(s) and Committee Speaker

5)   Faculty Tenure and Grievance

  1. Inauguration Ceremony and Associated Events Report
  2. 250th Celebration Report
  3. Board of Trustees Committee Chairs’ Reports
  4. Alumni Association Board President’s Report
  5. Cougar Club Board President’s Report
  6. Foundation Board Chair’s Report
  7. President’s Report
  8. Board of Trustees Chair’s Report
  9. Old Business/New Business

Executive Session – 10:15 a.m. – Randolph Hall Boardroom

    1. Legal Counsel will consult and provide legal advice on Litigation, including actual and potential legal claims
    2. Employee records – legal matters and executive contract negotiations – personnel matters
    3. Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
    4. Discussion of trade secrets (Section 30-4-40) where public disclosure would expose commercially valuable plans, marketing services, and competitive information

Old Business/New Business

Meeting Adjourns for Lunch/Safe Zone Training