Board of Trustees Executive Committee to Meet

The College of Charleston Board of Trustees Executive Committee will hold a meeting on July 24, 2018. The meeting will be held in the Randolph Hall Boardroom beginning at 10 a.m.

The following is the agenda:

Call to Order, Welcome and Introductions

Motion to approve April 4, 2018 Executive Committee Meeting Minutes

Motion to approve June 14, 2018 Executive Committee Meeting Minutes

Information/Discussion Items

Executive Session

  • Consideration of Candidates’ Qualifications for Commencement Speaker and Candidates’ Qualifications for Honorary Degrees
  • Employment Records – legal matters and executive contract negotiations – personnel matters
  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
  • Discussion of employment – Presidential Search – consistent with S.C. Freedom of Information Act [Section 30-4-70 (a) (1)]

New Business/Old Business

Presidential Search Update

Adjourn