The College of Charleston Board of Trustees will hold a series of meetings on Sept. 28 and Sept. 29, 2020.

The meetings will be held via Zoom video conference.

The following are the committee agendas:

Audit and Governance Committee

Monday, September 28, 2020

2:00 p.m.

Zoom Video Conference

Conference Call #: 312 626 6799

Meeting ID: 918 2695 7437

 Agenda

Call to Order, Welcome and Introductions

Review of Comprehensive Annual Financial Report (CAFR)

New Business/Old Business

  • Motion to Approve Comprehensive Annual Financial Report (CAFR)

Executive Session

  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property

Adjourn

Budget, Finance and Facilities Committee, Board of Trustees Special Meeting and Board of Trustees Executive Committee Meeting

Tuesday, September 29, 2020

1:00 p.m. – 4:00 p.m.*

Zoom Video Conference

Board of Trustees’ Office, Room 208C, Randolph Hall

Conference Call #: 312 626 6799

Meeting ID:  955 5635 0658

*NOTE:  The Budget, Finance and Facilities Committee Special Meeting will begin at 1:00 p.m. followed by the Board of Trustees Special Meeting and the October Executive Committee Meeting.

Agenda

Budget, Finance and Facilities Committee Special Meeting

Call to Order and Welcome

Executive Session

  • 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
  • Employee records – legal matters and executive contract negotiations – personnel matters

New Business/Old Business

Budget Resolution

Adjourn

Agenda

Board of Trustees Special Meeting

Call to Order and Welcome

Budget Resolution

New Business/Old Business

Adjourn

Agenda

October Board of Trustees Executive Committee Meeting 

Call to Order and Welcome

Approval of Meeting Minutes

  • July 23, 2020 Executive Committee Meeting

Information Items

  • Committee Chairs’ Brief Committee Reports for October 15, 2020 Board of Trustees Meeting

Executive Session

  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property

New Business/Old Business

Adjourn