2023 Resolutions
BOARD OF TRUSTEES MEETING
MOTIONS/RESOLUTIONS
November 15, 2023 BOT Meeting:
Motion to support the College of Charleston Foundation’s efforts in securing the exclusive development rights and property options for the parcels at 99 St. Philip and 106 Coming Streets on behalf of the College.
October 31, 2023 BOT Meeting:
Motion to approve the four historical signs as presented – Civil War Monument, 9 College Way, 63 ½ Coming Street, and 14 Green Way
Motion to support the Administration’s efforts to lease private residential beds for College of Charleston students. The student housing rate and funding for this lease are approved annually as part of the annual operating budget for Residence Life/Housing Auxiliaries adopted in June.
October 19/20, 2023 BOT Meeting:
MOTION TO AWARDING OF DECEMBER GRAUDUATE AND UNDERGRADUATE DEGREES RESOLUTION
MOTION TO (1) FINAL CAMPUS FRAMEWORK PLAN AND (2) 86 WENTWORTH ENVELOPE CAPITAL PROJECT RESOLUTION
June 5, 2023 Special BOT Meeting:
Motion to approve Housing Rates and Resident Inn Contract
June 12/13, 2023 BOT Meeting:
MOTION TO APPROVE PROPOSED 2023-2024 BUDGET, TUITION AND FEES RESOLUTION
MOTION TO APPROVE EMBA TUITION RESOLUTION
MOTION TO APPROVE BEATTY ENVELOPE AND ROOF CAPITAL PROJECT PROPOSAL
MOTION TO APPROVE SILCOX/JOHNSON HVAC CAPITAL PROJECT PROPOSAL
April 20/21, 2023 BOT Meeting:
Motion to Approve New Academic Program Proposals
Chair Hay: The Academic Affairs Committee moves that the new academic program proposals – B.S. in Health Sciences Management and Administration, Doctor of Education (Ed.D.), and Executive M.B.A. – be approved as presented.
Motion to Approve Employee Bonus Proposal
Motion to Approve Housing Fee Changes
Motion to Approve Amended Naming Policy
Motion to Approve the Bob and Helen Clawson Gift Naming Opportunity
Motion to Approve the John Manzi Family Gift Naming Opportunity for a tribute plaque on a campus Charleston Bench
JANUARY 27-28, 2022 BOARD OF TRUSTEES MEETING
Motion from the Academic Affairs Committee
Awarding of Undergraduate and Graduate Degrees for May 2022 (Resolution)
Motion from the Audit and Governance Committee
Naming Policy and Guiding Principles
Motion from the Development, Alumni, Governmental and External Relations Committee
President’s recommendation to name the Auditorium (Room 129) in the School of Sciences and Mathematics Building on Calhoun Street for Dean Emeritus Michael J. Auerbach
MARCH 14, 2022 BOARD OF TRUSTEES SPECIAL MEETING
Commencement Speakers for May 2022
MAY 25, 2022 BOARD OF TRUSTEES SPECIAL MEETING
Employment Agreement – Paul Schwager (Dean, School of Business)
JUNE 13-14, 2022 BOARD OF TRUSTEES MEETING/RETREAT
Motions from Budget, Finance and Facilities Committee
Tuition and Fees, Student Housing Fees, Food Service Fees and Budget for Fiscal Year 2022-2023 (Resolution)
The Tennis Center Capital Project
Motion from Development, Alumni, Governmental and External Relations Committee
The Turner Tennis Center Naming Opportunity
Motion to Temporarily Suspend BOT Bylaws Article V, Sections 5-8, and Article XIV
Temporarily suspend the BOT Bylaws Article V, Sections 5-8 (Officers of the Board) and Article XIV (Emeritus Board Members) pending further notice of the Board Candidate Elections Schedule
SEPTEMBER 13, 2022 BOARD OF TRUSTEES SPECIAL MEETING
Approved President Hsu’s contract extension.
OCTOBER 20-21, 2022 BOARD OF TRUSTEES MEETING
Motions from the Academic Affairs Committee
BA/BS in Environmental Sustainability Studies; BA in Biochemistry; MAT in Teaching Multilingual Learners; and three Certificates in Musical Theater
Changing the name of the School of Sciences and Mathematics to the School of Sciences, Mathematics and Engineering
Awarding December Graduate and Undergraduate Degrees (Resolution)
DECEMBER 1, 2022 BOARD OF TRUSTEES SPECIAL MEETING
Employment Agreement – Dan Frezza (Chief Advancement Officer)
JANUARY 26-27, 2023 BOARD OF TRUSTEES MEETING
Motions from the Academic Affairs Committee
Terminations of the M.A., Community Planning, Policy and Design Program; and B.S., Physical Education, Teacher Ed. Concentration Program
Creating the Annual Outstanding Staff and Adjunct Faculty Awards for the School of Sciences, Mathematics and Engineering” (Resolution)
Awarding May Graduate and Undergraduate Degrees (Resolution)
Motion from the Budget, Finance and Facilities Committee
Implementation of School of Health Sciences Course Fees (Resolution)
Motion from the Audit and Governance Committee
The Amended Naming Policy re: permanent signage, portraiture and ornamental memorials be sent to the Board of Trustees 30 days in advance of the Board of Trustees’ vote on the amendment on April 21
Motions from the Development, Alumni, Governmental and External Relations Committee
The Tuck Morse Baseball Field at Patriot’s Point
The Billy Silcox Courts at the Turner Tennis Center
The Family gift for the Honors College Scholarship
The Martin Center Gift Naming Opportunity
The Lucille Simmons Whipper Distinguished Professorship