BOT Executive Committee Meeting

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