The College of Charleston Board of Trustees will hold meetings on June 13-14, 2022. The meetings will be held in room 233 of the Sylvia Vlosky Yaschik Jewish Studies Center located at 96 Wentworth Street.

The meeting may be accessed on Zoom Video Conference by using:

Conference Call #:  312 626 6799

Meeting ID: 862 4503 9781

Agenda

Monday, June 13, 2022

12:00 p.m.

Board of Trustees Meeting/Retreat

Welcome, Call to Order, and Introductions

Approval of Meeting Minutes

  • May 3, 2022 Board of Trustees Special Meeting
  • May 25, 2022 Board of Trustees Special Meeting

12:30 p.m.

Budget, Finance and Facilities Committee Meeting

Call to Order

Approval of Meeting Minutes

  • May 25, 2022 Budget, Finance & Facilities Committee Special Meeting/Budget Workshop

Proposed 2022-2023 Tuition and Fees and Budget Review, including Food Services Fee

  • Executive Session
    Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
  • Employment records – legal matters and contract negotiations – personnel matters
  • 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

Tuition and Fees and Budget Resolution

Capital Projects Motion

Adjourn

1:30 p.m.

Development, Alumni, Governmental and External Relations Committee Meeting

Call to Order

Executive Session

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

Old Business/New Business

Gift Naming Motion

Adjourn

2:00 p.m.

Board of Trustees Meeting/Retreat Reconvenes

Call to Order

2022-2023 Tuition and Fees and Budget Resolution

Capital Projects Motion

Gift Naming Motion

Temporarily suspend BOT Bylaws Article V, Sections 5-8 and Article XIV Motion

Executive Session

  • Legal Counsel will consult and provide legal advice on Litigation, Including actual and potential legal claims
  • Discussion of negotiations incident to proposed contractual arrangements and propose purchase/lease of property
  • Employee records -legal matters and executive contract negotiations – personnel matters

Old Business/New Business

Meeting/Retreat recesses at approximately 4:00 p.m.

5:00 p.m. 

Pool Side Reception at the Hay’s home, Sullivan’s Island

 

Tuesday, June 14, 2022

9:00 a.m.

Board of Trustees Meeting/Retreat reconvenes

“State of the College/Higher Education” Presentation

CofC Branding Study and Signage Update

Strategic Plan Forum

Executive Session

  • Legal Counsel will consult and provide legal advice on litigation, including actual and potential legal claims
  • Discussion of negotiations incident to proposed contractual arrangements and propose purchase/lease of property
  • Employee records –legal matters and executive contract negotiations – personnel matters
  • 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

Adjourn