CofC Board of Trustees to Hold Meeting
The Board of Trustees will hold a meeting on Tuesday, Dec. 10, 2024.
College of Charleston Board of Trustees will hold a meeting on Tuesday, Dec. 10, 2024. The meeting will be held at 10 a.m. on Zoom Video Conference.
The Zoom Video Conference meeting can be accessed by using:
Conference Call #: 312 626 6799
Meeting ID: 942 4479 9698
Agenda
Board of Trustees Special Meeting
Call to Order and Welcome
December 2024 Commencement Honorary Degree Nomination
Addendum to Access Easement Agreement
Executive Session
- Receipt of legal advice where the legal advice relates to a pending, threatened, or potential claim or other matters covered by the attorney-client privilege
- Personnel matters – legal matters covered by attorney-client privilege
- On returning to open session, action may be taken on the items discussed during the executive session
Motion for approval of an honorary degree candidate
Motion for approval of Addendum to Access Easement Agreement
Adjourn
Board of Trustees Executive Committee Meeting
Call to Order and Welcome
Approval of Meeting Minutes
September 11, 2024, Executive Committee
- Receipt of legal advice where the legal advice relates to a pending, threatened, or potential claim or other matters covered by the attorney-client privilege
- Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
- Discussion of trade secrets where public disclosure would expose commercially valuable plans, marketing services, and competitive information
- On returning to open session, action may be taken on the items discussed during the executive session
New Business/Old Business
Adjourn
