Board of Trustees Executive Committee to Meet

The College of Charleston Board of Trustees Executive Committee will hold a meeting on Tuesday, March 26, 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 January 10, 2019 Executive Committee Meeting Minutes

Information/Discussion Items

Executive Session

  • Legal Counsel will consult and provide legal advice on Litigation, including actual and potential legal claims
  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
  • Employment Records – legal matters and executive contract negotiations – personnel matters
  • Contract Negotiations

New Business/Old Business

Adjourn