Board of Trustees Executive Committee to Meet

The College of Charleston Board of Trustees Executive Committee will hold a meeting on Jan. 10, 2019. The meeting will be held in the Randolph Hall Boardroom beginning at 10 a.m.

The following is the agenda:

Call to Order, Welcome and Introductions

Motion to approve Oct. 3, 2018 Executive Committee Meeting Minutes

Motion to approve Oct. 8, 2018 Executive Committee Conference Call

Information/Discussion Items:

● Executive Session -Employment Records – legal matters and executive contract negotiations – personnel matters

● Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property

New Business/Old Business

Adjourn