2020 Resolutions

December 18, 2020 – BFF Special Meeting/BOT Special Meeting

            Resolution(s):

  • Approved Series 2021A Authorizing Resolution
  • Approved Series 2021A Petition
  • Approved Series 2021A Bond Resolution

Motion(s):  None

 

October 15-16, 2020 – BOT Meeting

            Resolution(s):

  • Approved Awarding of Degrees
  • Approved Proposal for Bachelor of Science Degree Program in Environmental

Geosciences (Academic Affairs Committee)

            Motion(s):

  • Approved programmatic namings in recognition of the EastWest Institute philanthropic commitment: (1) John Edwin Mroz Global Leadership Institute, (2) EWI Distinguished Visiting Fellows Program, and (3) EWI History Project

(DAGER Committee)

 

September 29, 2020 – BFF Special Meeting/BOT Special Meeting

            Resolution(s):

  • Budget for Fiscal Year 2020-2021

Motion(s):

  • Approved Comprehensive Annual Financial Report (CAFR) (Audit & Governance Committee)

 

September 3, 2020 – BOT Special Meeting

            Resolutions:  None

            Motions:  None

 

August 6, 2020 – BOT Meeting

            Resolutions:  None

Motion(s):  Approved Board Bylaws Amendment replacing the old Mission Statement in the current Board of Trustees Bylaws with the new Strategic Plan Board of Trustees approved Mission Statement (Audit & Governance Committee)

 

July 28, 2020 – BOT Special Meeting

            Resolutions:  None

            Motions:  None

 

June 25, 2020 – BOT Special Meeting

            Resolutions:  None

            Motions:  None

 

June 9, 2020 – BFF Committee Meeting/BOT Meeting

            Resolution(s):

  • Approved Budget Adjustments for period ending May 31, 2020
  • Approved Three-Month Continuing Budget Resolution on Tuition & Fees, Student Housing Fees, Food Service Fees & Budget for Fiscal Year 2020-2021

Motion(s):  None

 

May 19, 2020 – Budget Workshop

            Resolutions:  None

            Motions:  None

May 7, 2020 – BOT Meeting

            Resolution(s):

  • Approved Naming of Anthony J. Meyer ’49 Alumni Welcome Center at Towell Library

Motion(s):

  • Approved termination of four academic programs: (1) International Comparative Literature Concentration, B.A./A.B. International Studies; (2) M.A.T. Middle Grades Education, (3) Information Systems Graduate Certificate; and (4) Special Education Post-Masters Certificate, excluding dissolution of the School of Professional Studies.

(Academic Affairs Committee)

  • Approved dissolution of the School of Professional Studies (Academic Affairs Committee)
  • Approved the new Strategic Plan

 

April 10, 2020 – Executive Committee Special Meeting

            Resolutions:  None

 

March 27, 2020 – Executive Committee Special Meeting

Resolutions:  None

 

March 20, 2020 – BOT Special Meeting/Strategic Planning Workshop

            Resolutions:  None

            Motion(s):

  • Approved President Hsu’s recommended contract terms for Dr. Suzanne Austin.

 

March 19, 2020 – BOT Emergency Meeting

            Resolutions:  None

            Motions:  None

 

February 10, 2020 – BOT Special Meeting

            Resolutions:  None

            Motions:  None

 

January 23-24, 2020 – BOT Meeting

            Resolution(s):

  • Budget Adjustments through December 31, 2019
  • Awarding of Graduate and Undergraduate Degrees During May Commencement

Motion(s):

  • DAGER Committee approved a motion authorizing the President to continue to negotiate an agreement to name the CofC School of Business. There was no motion for approval by the full Board of Trustees.

 

January 15, 2020 – Executive Committee Meeting

            Resolutions:  None

            Motions:  None