BOT Executive Committee Meeting

The College of Charleston Board of Trustees Executive Committee will hold a meeting on Jan. 12, 2017.  The meeting will be held in the Randolph Hall Boardroom beginning at 10 a.m.

The following is the agenda:

 I.             Call to Order, Welcome and Introductions

 II.            Motion to approve October 4, 2016 Executive Committee Meeting Minutes

 III.          Information/Discussion Items        

 IV.          New Business/Old/Unfinished Business

●    Resolution to Approve Campus-Wide Policy Formation Procedures

 V.           Executive Session

●    Legal Counsel will consult and provide legal advice on Litigation, including actual and potential legal claims

●    Contract Negotiations

VI.          Adjourn