The College of Charleston Board of Trustees will hold a meeting on May 7, 2020, starting at 2:15 p.m.

The Zoom Video Conference meeting can be accessed by using:

Conference Call #: 312-626-6799

Access Code: 979 4469 2321

Agenda

8:30 a.m. – President Hsu’s COVID-19 Update

9:30 a.m. –   Academic Affairs Committee Meeting

10:30 a.m. – Student Affairs and Athletics Committee Meeting

11:15 a.m. –  Development, Alumni, Governmental & External Relations Committee Meeting

11:45 a.m. –  Access, Equity and Inclusion Subcommittee

12:15 p.m. – Break for lunch

12:45 p.m. – Budget, Finance and Facilities Committee Meeting

2:15 p.m. –   BOT Meeting

Call to Order/Welcome

Approval of Meeting Minutes

  • March 19, 2020 Emergency Board of Trustees Meeting
  • March 20, 2020 Special Board of Trustees Meeting/Strategic Planning Workshop

Strategic Plan Presentation and Approval

Committee Resolutions/Motions for Board Actions

President’s Report

Board of Trustees Chair’s Report

Executive Session

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

Meeting Adjourns