The College of Charleston Board of Trustees and the Board of Trustees Executive Committee will hold meetings on Wednesday, March 24, 2021. The Board of Trustees Executive Committee meeting will be held at 2 p.m. and the full Board of Trustees will meet at 2:30 p.m.
Both Zoom Video Conference meetings can be accessed by using:
Conference Call #: 312 626 6799
Meeting ID: 919 5669 9600
Board of Trustees Executive Committee Meeting
Agenda
Call to Order and Welcome
Approval of Meeting Minutes
- March 19, 2021 Executive Committee Special Meeting
Information Items
- Committee Chairs’ Brief Committee Reports for April 8, 2021 Board of Trustees Committee Meetings
Executive Session
- Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
New Business/Old Business
Adjourn
Board of Trustees Meeting
Agenda
Call to Order and Welcome
Executive Session
- Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
- Employee records – legal matters and executive contract negotiations – personnel matters
- Consideration of Candidates’ Qualifications for Commencement Speakers and Candidates’ Qualifications for Honorary Degrees
New Business/Old Business
- Consideration of a contract renewal for a senior administrative official
- Consideration of Spring 2021 commencement speakers
Adjourn
