College of Charleston BOT Committee Meetings

The College of Charleston Board of Trustees will hold two committee meetings on May 25, 2011.  The Finance Committee meeting will begin at 9:00 a.m. and the Executive Committee meeting will begin at 10:30 a.m.  Both meetings will be held in the Randolph Hall Boardroom.

Finance Committee Meeting
9:00 – 10:15 a.m.

Agenda

I.        Call to Order, Welcome and Introductions
II.       Information Items
III.      Discussion items:
●     2011-2012 Budget Proposals
V.       Old/Unfinished Business and New Business
VI.     Adjourn

Executive Committee Meeting
10:30 – 11:30 a.m.

Order of Business/Agenda

I.          Call to Order, Welcome and Introductions
II.         Approval of March 24, 2011 Executive Committee Meeting Minutes
III.        Information Items:
●     Recognition for Governor’s Appointee and Governor’s Designee at August 26 Board Meeting
●    Congressional Redistricting Issues regarding new Trustee(s)
IV.        Discussion items:
●    Review of May 25 Finance Committee Meeting
●    Fall Enrollment Status Report
V.         Old/Unfinished Business and New Business
VI.       Executive Session:
VII.      Adjourn