The College of Charleston Board of Trustees Executive Committee will hold a meeting on Jan. 12, 2023. ย The meeting will be held in the Randolph Hall Boardroom and on Zoom Video Conference starting at 2 p.m.

The Zoom Video Conference meeting can be accessed by using:

Conference Call #: 312 626 6799

Meeting ID: 918 3837 6790

Agenda

Call to Order and Welcome

Approval of Meeting Minutes

  • Oct. 6, 2022 Executive Committee meeting

Information Items

  • Committee chairsโ€™ brief committee reports for Jan. 26-27, 2023, Board of Trustees committee meetings

Executive Session

  • Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property
  • Employee records โ€“ legal matters and executive contract negotiations โ€“ personnel matters

New Business/Old Business

Adjourn