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 #:ย 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 โ legal matters and contract negotiations โ 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 โ personnel matters
Old Business/New Business
Meeting/Retreat recesses at approximately 4:00 p.m.
5:00 p.m.ย
Pool Side Reception at the Hayโs home, Sullivanโs Island
Tuesday, June 14, 2022
9:00 a.m.
Board of Trustees Meeting/Retreat reconvenes
โState of the College/Higher Educationโ 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 โlegal matters and executive contract negotiations โ 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
