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