2021 Resolutions

March 25, 2021 – BOT Emergency Meeting

            Resolution(s):  None

            Motion(s):

  • Approved Coach Pat Kelsey’s Employment Agreement

 

March 24, 2021 – BOT Special Meeting

Resolution(s):  None

Motion(s):

  • Approved terms of Matt Roberts’ Employment Renewal Agreement

 

March 12, 2021 – BFF, DAGER and BOT Special Meetings

            Resolution(s):  None

            Motion(s):

  • Authorized the Administration to negotiate and grant the easement on College Property for 23 Bond LLC based on the terms as presented. (BFF Committee)
  • Accepted recent philanthropic commitment from the Beemok Family Foundation (DAGER Committee)

 

January 6, 2021 – Special BOT Meeting

            Resolution(s):  None

 

January 28-29, 2021 – BOT Meeting

            Resolution(s):

  • Approved Awarding of May Graduate and Undergraduate Degrees

Motion(s):

  • Approved the College’s Negotiation of 26 Coming Street Lease
  • Approved the proposed Bylaws Amendments (30 days’ prior notice) be presented to the Board for consideration at the April Board of Trustees meeting. (Audit & Governance Committee)
  • Approved Candidates A, B, and C be invited to serve as Commencement Speakers and receive honorary degrees during May 2021 Commencement.

 

 April 8-9, 2021

  • Motion to Approve the Resolution to Approve Revisions to Faculty Recognition Programs
  • Motion to Approve Original Proposed Bylaws Amendments

           

June 14-15, 2021

  • Motion to Approve the Resolution for Proposed Tuition and Fees, Student Housing Fees, Food Service Fees and Budget for FY 2021-2022
  • Motion to Approve the Resolution for the Energy, Water and Waste Water Services Project

           

August 5-6, 2021

  • Motion to Approve BS in Management Program
  • Motion to Approve the Hiring of a Candidate for Internal Auditor
  • Motion to Approve College of Charleston Board of Trustees’ Oath of Office, Code of Conduct and Statement of Commitment

           

August 17, 2021 Emergency Meeting

  • Motion to Approve College of Charleston Face Mask Requirement

 

September 29, 2021 Special Meeting

  • Motion to Approve the McConnell Residence Hall Refresh
  • Motion to Approve 107 Wentworth Street Residence Renovation

 

October 21-22, 2021

  • Motion to Approve the Resolution for Awarding of Degrees
  • Motion to Approve BS in Software Engineering, Special Education and Statistics Programs
  • Motion to Approve the Craig Hall Mechanical Renovation
  • Motion to Approve Board Bylaws Amendment for Article IV Faithful and Diligent Service in regard to the Board of Trustees’ Oath of Office, Code of Conduct and Statement of Commitment
  • Motion to Approve December Commencement Speaker and Honorary Degrees

 

October 29, 2021 Special Meeting

  • Motion to Approve the Employee Bonus Program