The College of Charleston Board of Trustees will hold a series of meetings on Jan. 23-24, 2020. The following is the agenda:

Thursday, January 23, 2020

8:00 a.m. – 8:30 a.m. Continental Breakfast Alumni Hall

Student Affairs and Athletics Committee Meeting 8:30 a.m. – 9:30 a.m.Alumni Hall

Audit and Governance Committee 9:35 a.m. ~ 10:05 a.m. (estimated time)Alumni Hall

Budget, Finance and Facilities Committee Meeting 10:15 a.m. ~ 11:15 a.m. (estimated time)Alumni Hall

Lunch with President Hsu, Board of Trustees and Senior Team (Executive Session) 11:30 a.m.Tate 202

Development, Alumni, Governmental and External Relations Committee Meeting 1:30 p.m.Alumni Hall

Academic Affairs Committee 2:35 p.m. – 4:00 p.m.Alumni Hall

Access, Equity and Inclusion Subcomittee 4:05 p.m. – 4:55 p.m.Alumni Hall

5:00 p.m. – 5:45 p.m. Student Drop-In with President Hsu, the First Lady and Board of Trustees Stern Center Lobby

6:00 p.m. – 6:30 p.m. Reception with President Hsu, the First Lady, Board of Trustees (Spouses/Guests) and Senior Team (Spouses/Guests) – 2nd Floor, The President’s House, 6 Glebe Street

6:30 p.m. – 8:30 p.m. DinnerThe President’s House, 6 Glebe Street (business casual)

Friday, January 24, 2020

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

  •  Call to Order/Welcome
  • Approval of Meeting Minutes
  • Committee Resolutions and Motions for Board actions
  • 250th Celebration Report
  • Board of Trustees Committee Chairs’ Reports
  • Alumni Association Board President’s Report
  • Cougar Club Board President’s Report
  • Foundation Board Chair’s Report
  • “Best Places to Work For” Survey Results
  • President’s Report
  • Board of Trustees Chair’s Report
  • Old Business/New Business

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

Legal Counsel will consult and provide legal advice on Litigation, including actual and potential legal claims:

  • Consideration of Candidates’ Qualifications for Commencement Speakers and Candidates’ Qualifications for Honorary Degrees
  • Employee records – legal matters and executive contract negotiations – personnel matters
  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
  • Discussion of trade secrets (Section 30-4-40) where public disclosure would expose commercially valuable plans, marketing services, and competitive information

Lunch/Strategic Planning Report by President Hsu

 Old Business/New Business

 Meeting Adjourns