There will be a joint meeting of the College of Charleston Board of Trustees (BOT) Executive and Facilities Committees on September 21, 2011. The meeting will be held in the Randolph Hall Boardroom starting at 10:00 a.m.

Order of Business/Agenda

I. Call to Order, Welcome and Introductions

II. Approval of Executive Committee Meeting Minutes

● August 8, 2011

● August 24, 2011

III. Information Items:

● Review of progress of the College’s Master Plan to date

IV. Old/Unfinished Business and New Business

V. Executive Session:

● Receipt of Legal Advice Relating to Potential Legal Claims and Related Legal Matters

VI. Action Items

● Resolution to approve proposed candidate for honorary degree

VII. Adjourn