The College of Charleston’s Board of Trustees Ad Hc Committee on Board Officer Election Terms and Election Date will meet by conference call from the Randolph Hall Boardroom on Wednesday, February 17, 2010 at 10:00 a.m.

Agenda

  1. Review of Board Officer Election Terms discussion at January Board Meeting
  1. Review of Board Officer Election Date discussion at January Board Meeting
  1. Development of Board Bylaws Resolution regarding Board Officer Election Terms for

distribution to the full Board 30 days before the April 16 Board Meeting.

  1. Development of Board Bylaws Resolution regarding Board Officer Election Date for

distribution to the full Board 30 days before the April 16 Board Meeting.

Committee Members:

Frank Gadsden, Chair

Don Belk

Demetria Clemons