College of Charleston Board of Trustees to Hold Prep Meeting Ahead of Jan. 15, 16 Board Meeting 

The meeting will begin at 3:00 p.m. on Zoom.

The Zoom Video Conference meeting can be accessed by using: cofc.zoom.us/j/85034621471
Meeting ID: 850 3462 1471 

Agenda 

^{The Board of Trustees reserves the right to change the sequence in which items appearing on the Agenda are addressed.}

1. Call to Order and Welcome 
2. Approval of Meeting Minutes
   •  Tuesday, March 18, 2025 Board of Trustees Prep Meeting 
3. Information Items 
   • Committee Chairs’ Brief Committee Reports for Jan. 15/16, 2026 Board of Trustees Committee Meetings
4. Executive Session 
   • Receipt of legal advice where the legal advice relates to a pending, threatened or potential claim or other matters covered by the attorney-client privilege 
   • Discussion of negotiations incident to proposed contractual arrangements and receipt of legal advice concerning Project 205 
   • Consideration of Candidates’ Qualifications for Commencement Speakers and Candidates’ Qualifications for Honorary Degrees 
   • Discussion of trade secrets, proposed contractual arrangements and receipt of legal advice concerning financing athletic operations; and 
   • On returning to open session, action may be taken on the items discussed during the executive session
5. New Business/Old Business 
6. Adjourn