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