The College of Charleston Board of Trustees Executive Committee will hold a meeting on July 23, 2020.  The meeting will begin at 10 a.m.

The Zoom Video Conference meeting can be accessed by using:

Conference Call #: 312 626 6799

Meeting ID: 989 0354 8621


Call to Order, Welcome and Introductions

Approval of Meeting Minutes

  • April 28, 2020 Executive Committee Meeting

Information Items

  • Audit and Governance Committee Resolution for the full Board (Board of Trustees Bylaws Amendment regarding Strategic Plan Mission Statement)

Executive Session

  • 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; and Agency Head Survey

New Business/Old Business