The College of Charleston Board of Trustees will hold meetings on June 14 and 15, 2021. The meetings will take place at the College of Charleston Stono Preserve (297 Dixie Plantation Rd., Meggett, S.C.)
The meetings will also be available on Zoom Video Conference:
Conference Call #: 312 626 6799
Meeting ID: 831 1254 1134
Agenda
Monday, June 14, 2021
11:00 a.m. Board of Trustees Meeting/Retreat
- Welcome, Call to Order, and Introductions
- Enrollment Update
- Enrollment Model Development
12:45 p.m. Budget, Finance and Facilities Committee Meeting
- Call to Order
- Approval of Meeting Minutes -May 26, 2021 Budget, Finance & Facilities Committee Special Meeting
- Proposed 2021-2022 Tuition and Fees and Budget Review
Executive Session
- Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
- Employment records – legal matters and contract negotiations – personnel matters
Old Business/New Business
- Consideration/Approval of Proposed 2021-2022 Tuition and Fees and Budget Resolution
- Consideration/Approval of Energy Services Contract Resolution
Adjourn
1:45 p.m. Board of Trustees Meeting/Retreat Reconvenes
Call to Order
- Consideration/Approval of Proposed 2021-2022 Tuition and Fees and Budget Resolution
- Consideration/Approval of Energy Services Contract Resolution
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
Old Business/New Business
Meeting/Retreat recesses at approximately 4:45 p.m
Tuesday, June 15, 2021
8:30 a.m. Meeting/Retreat reconvenes
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
- Employee records – legal matters and executive contract negotiations – personnel matters
- 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
Adjourn
