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.
Agenda
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