The Executive Committee of the College of Charleston Board of Trustees will hold a meeting on October 10, 2013. The meeting will be held in the Randolph Hall Boardroom starting at 10 a.m. The following is the agenda for the meeting:
- Call to Order, Welcome and Introductions
- Motion to approve July 18, 2013 Executive Committee Meeting Minutes
Motion to approve August 1, 2013 Executive Committee Meeting Minutes
- Information Items
- President’s Report
- Discussion Items
● Motions required at full Board meeting
○ Academic Affairs Committee
□ Awarding of Degrees at December Commencement
□ Terminate Post-baccalaureate Certificate in Service-oriented Computing
□ Masters in Child Life Program
○ Budget and Finance Committee
□ Quarterly Budget Adjustments for Period Ending September 30,
2013
□ Awards Program
○ Trustee Emeritus Status for Retiring Board Members
Action Items
VII. New Business
VIII. Old/Unfinished Business
IX. 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 proposed purchase/lease of property
X. Adjourn