The Executive Committee of the College of Charleston Board of Trustees will hold a meeting on January 16 in the Randolph Hall Boardroom. The meeting will begin at 10:00 a.m.
The following is the agenda:
I. Call to Order, Welcome and Introductions
II. Motion to approve October 10, 2013 Executive Committee Meeting Minutes
III. Information Items
● Introductions at January 31 Board of Trustees Meeting
-Linda Kalafatis, Head Softball Coach
-Nancy Muller, Director of Lowcountry Graduate Center
● Dean Search Updates
● School of the Arts Dean Morris and Office of Sustainability presentations at January 31 Board of Trustees Meeting
● Presidential Search Process Update
IV. President’s Report
V. Discussion Items
● Motions required at full Board meeting
VI. Action Items
VII. New Business
VIII. Old/Unfinished Business
IX. Executive Session
● Legal Counsel will consult and provide legal advice on Litigation, including
actual and potential legal claims
X. Adjourn