The Executive Committee of the College of Charleston Board of Trustees will hold a meeting on April 4, 2013.  The meeting will be held at 2:30 p.m. in the Randolph Hall Boardroom.

The following is the agenda:

Call to Order, Welcome and Introductions

  Motion to approve January 8, 2013 Executive Committee Meeting Minutes

Information Items:

Board Candidate Screenings and Elections Update

The College of Charleston Campaign Update

Dean Auerbach’s School of Sciences and Mathematics Update

Meeting

FY 2013-2014 Budget Timeline

Facility Updates

Dean Search Updates

 President’s Report

Discussion Items:

Motions required at full Board meeting

Academic Affairs Committee

Approval of degrees for May Commencement

Budget and Finance Committee

□     Quarterly Budget Adjustments – March 31, 2013 (Resolution)

□     Bond Refunding – Authorizing Resolution

□     Bond Refunding – Series 2013A Bond Resolution

□     Bond Refunding – Petition

 New Business

Old Business

  Executive Session

Consideration of Candidate’s Qualification for Commencement Speaker and Candidate’s Qualification for Honorary Degree at December 2013 Commencement Ceremony

Legal Counsel will consult and provide legal advice on Litigation, including actual and potential legal claims

Discussion of contractual arrangements and proposed purchase/lease of properties

  Adjourn