College of Charleston BOT Executive Committee Meeting

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