The College of Charleston Board of Trustees will hold a meeting at the Wampee Conference Center at 1724 Chicora Drive in Pinopolis, South Carolina, on June 4 and 5, 2018.
The following is the agenda.
Monday, June 4, 2018
Board Meeting/Retreat begins – 11 a.m.
Welcome, Call to Order, and Introductions
Executive Session
- Discussion of employment – Presidential Search – consistent with S.C. Freedom of Information Act [Section 30-4-70 (a) (1)]
New Business/Old Business
Recess – approximately 12:30 p.m. – Lunch will be available.
Meeting/Retreat resumes at 1:30 p.m.
Meeting/Retreat reconvenes – additional introductions
Approval of Meeting Minutes
- April 20, 2018 Board Meeting
Budget and Finance Committee Report:
- Approval of May 24, 2018 Budget and Finance Committee Meeting Minutes
- Proposed 2018-19 Tuition and Fees and Budget
- Approval of 2018-19 Tuition and Fees and Budget Resolution
New Business/Old Business
Academic Affairs Program Update
Ad Hoc Committee on Institutional Vision and Identity Report
Faculty Welfare Committee Report
Meeting/Retreat recesses at approximately 5:00 p.m.
Tuesday, June 5, 2018
Breakfast will be available at 8:30 a.m.; Meeting/Retreat continues at 9 a.m.
Welcome, Call to Order, and Introductions
Continued Discussion of Monday’s Meeting/Retreat Topics
Executive Session
- Legal Counsel will provide updated legal advice on litigation, including actual
and potential legal claims
- Discussion of employment – Presidential Search – consistent with S.C. Freedom
of Information Act [Section 30-4-70 (a) (1)]
- Discussion of negotiations incident to proposed contractual arrangements and
proposed purchase/lease of property
- Employment records – legal matters and executive contract negotiations –
personnel matters
- Discussion of employment consistent with S.C. Freedom of Information Act [Section 30-4-70 (a) (1)]
New Business/Old Business
Adjourn – approximately 12 p.m.
