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