College of Charleston Board of Trustees to Hold Meetings

The College of Charleston Board of Trustees will hold a series of meetings on Sept. 28 and Sept. 29, 2020.

The meetings will be held via Zoom video conference.

The following are the committee agendas:

Audit and Governance Committee

Monday, September 28, 2020

2:00 p.m.

Zoom Video Conference

Conference Call #: 312 626 6799

Meeting ID: 918 2695 7437

Agenda

Call to Order, Welcome and Introductions

Review of Comprehensive Annual Financial Report (CAFR)

New Business/Old Business

Motion to Approve Comprehensive Annual Financial Report (CAFR)

Executive Session

Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property

Adjourn

Budget, Finance and Facilities Committee, Board of Trustees Special Meeting and Board of Trustees Executive Committee Meeting

Tuesday, September 29, 2020

1:00 p.m. – 4:00 p.m.*

Zoom Video Conference

Board of Trustees’ Office, Room 208C, Randolph Hall

Conference Call #: 312 626 6799

Meeting ID: 955 5635 0658

*NOTE: The Budget, Finance and Facilities Committee Special Meeting will begin at 1:00 p.m. followed by the Board of Trustees Special Meeting and the October Executive Committee Meeting.

Agenda

Budget, Finance and Facilities Committee Special Meeting

Call to Order and Welcome

Executive Session

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
Employee records – legal matters and executive contract negotiations – personnel matters

New Business/Old Business

Budget Resolution

Adjourn

Agenda

Board of Trustees Special Meeting

Call to Order and Welcome

Budget Resolution

New Business/Old Business

Adjourn

Agenda

October Board of Trustees Executive Committee Meeting

Call to Order and Welcome