The College of Charleston Board of Trustees and the Board of Trustees Executive Committee will hold meetings on Wednesday, March 24, 2021. The Board of Trustees Executive Committee meeting will be held at 2 p.m. and the full Board of Trustees will meet at 2:30 p.m.

Both Zoom Video Conference meetings can be accessed by using:

Conference Call #: 312 626 6799

Meeting ID: 919 5669 9600

Board of Trustees Executive Committee Meeting

Agenda

Call to Order and Welcome

Approval of Meeting Minutes

  • March 19, 2021 Executive Committee Special Meeting

Information Items

  • Committee Chairs’ Brief Committee Reports for April 8, 2021 Board of Trustees Committee Meetings

Executive Session

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

New Business/Old Business

Adjourn

Board of Trustees Meeting

Agenda

Call to Order and Welcome

Executive Session

  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
  • Employee records – legal matters and executive contract negotiations – personnel matters
  • Consideration of Candidates’ Qualifications for Commencement Speakers and Candidates’ Qualifications for Honorary Degrees

New Business/Old Business

  • Consideration of a contract renewal for a senior administrative official
  • Consideration of Spring 2021 commencement speakers

Adjourn