The College of Charleston BOT Executive Committee Meeting will be held on March 24, 2011. The meeting will be held in the Randolph Hall Boardroom starting at 10:30 a.m.


I. Call to Order, Welcome and Introductions

● Special welcome to two new Board members – Dr. Toya Pound and

Mr. Jeff Schliz

● Thank former Board members – Dr. Sam Stafford and Mr. David Hay

II. Approval of February 25, 2011 Executive Committee Meeting Minutes

III. Information Items

IV. Discussion items:

● Review of April Board Committee Meeting Agenda Items, including proposed

resolutions, as needed

● Review Honorary Degree selection process – Elizabeth Kassebaum

● Review Commencement Speaker selection process – Elizabeth Kassebaum

V. Old/Unfinished Business and New Business

VI. Adjourn