The College of Charleston Foundation Board of Directors will meet on February 8, 2010 at 1:00 p.m. in the President’s Boardroom in Randolph Hall.

Agenda

I.  Welcome and Roll Call – Kenneth “Gus” Gustafson, Vice Chairman

II.  End of Year Fundraising / Flash Report – George Watt, Executive Director

III. Move to Executive Session for legal contractual review of pending property acquisition – Vice Chairman

IV.  Reminder of March Foundation Board Meeting and Committee Schedule – Executive Director

V.  Adjourn Informational Session – Vice Chairman