Board of Trustees Executive Committee Meets Jan. 12

The College of Charleston Board of Trustees Executive Committee will meet in the Randolph Hall Boardroom at 10 a.m on Tuesday, Jan. 12, 2016.

Agenda

1. Call to Order, Welcome and Introductions

2. Motion to approve October 7, 2015 Executive Committee Meeting Minutes

3. Information/Discussion Items

4. New Business/Old/Unfinished Business

5. Executive Session

• Discussion of negotiations incident to proposed contractual arrangements and proposed purchase/lease of property on the peninsula
• Employment records – legal matters and contract negotiations – personnel matters

6. Adjourn