The College of Charleston Board of Trustees Athletics Committee and Executive Committee will hold meetings on July 24. Both meetings will be held in the Randolph Hall Boardroom. The meeting agendas are as follows:

Athletics Committee Meeting

Tuesday, July 24, 2012

Randolph Hall Boardroom

9:00 a.m.

Call to Order, Welcome and Introductions

Information Items

  • Athletic Conference Affiliation

Discussion Items

  • None

Action items

  • None

Executive Session

General Counsel Update to consult and provide legal advice on the following:

  • Litigation, including actual and potential legal claims; and discussion of negotiations on contractual matters regarding student activities

  Adjourn 


Executive Committee Meeting

Tuesday, July 24, 2012

Randolph Hall Boardroom

10:00 a.m.

Call to Order, Welcome and Introductions

Motion to approve March 30, 2012 Executive Committee Meeting Minutes

Information Items

  • Update on Board Seat Candidate Elections and S1307
  • Residence Hall Update
  • RFP Consultant Update
  • Deans/Academic Affairs Staff Search Update: Library; LGC Director; School of Humanities and Social Sciences; Honors College
  • President’s Report

Discussion Item

  • Executive Committee Resolution: Relationship of the College of Charleston with the College of Charleston Foundation (Resolution)

Action Item

  • Relationship of the College of Charleston with the College of Charleston Foundation (Resolution)

Executive Session

  • General Counsel Update – To consult with Counsel on the provisions of student resident housing contracts.

Adjourn