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