The College of Charleston Board of Trustees will hold a meeting/retreat on Monday, June 12, and Tuesday, June 13, 2023.
The meetings will be held in Tate Center, room 202, and via Zoom Video Conference.
The Zoom Video Conference meeting can be accessed by using:
Conference Call #: 312 626 6799
Meeting ID: 967 2091 2679
Agenda
Monday, June 12, 2023
11 a.m. Budget, Finance and Facilities Committee Meeting
Call to Order
Approval of Meeting Minutes
- May 24, 2023, Budget, Finance & Facilities Committee Special Meeting/Budget Workshop
Proposed 2023-2024 Budget, Tuition and Fees Review
Overview of EMBA Tuition Proposal
Beatty Envelope and Roof Capital Project Proposal
Silcox/Johnson Capital Project Proposal
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
- Budget, Tuition and Fees Resolution (Motion)
- EMBA Tuition Proposal (Motion)
- Beatty Envelope and Roof Capital Project Proposal (Motion)
- Silcox/Johnson Capital Project Proposal (Motion)
Adjourn
12 p.m. Board of Trustees Meeting/Retreat
Welcome, Call to Order, and Introductions
Approval of Meeting Minutes
- May 12, 2023, Board of Trustees Special Meeting
- June 5, 2023, Board of Trustees Special Meeting
2023-2024 Budget, Tuition and Fees Resolution (Motion)
EMBA Tuition Proposal (Motion)
Beatty Envelope and Roof Capital Project Proposal (Motion)
Silcox/Johnson Capital Project Proposal (Motion)
EAB Consultants Presentation: “Campus 2030”
President Hsu Presentation: “Higher Ed/CofC”
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
- 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
- Naming Opportunity for the International Lab (Motion)
Meeting/Retreat recesses at approximately 4 p.m.
5 p.m. Reception at Chair Hay’s home
Tuesday, June 13, 2023
8:30 a.m. Board of Trustees Meeting/Retreat Reconvenes
Presentation of BOT Appreciation Proclamations
Various Presentations on Relevant Topics
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
- 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
Adjourns at approximately 2 p.m.
