1230 Main Street, Suite 700
Columbia, SC 29201
December 10, 2019
Members present: Kathy Bigham, Donna Glenn Holley, Dr. Jane LaRoche, Glenn McCall, Robby Sisco, Janet Smalley, Sandra Stroman, Ashlye Wilkerson, Gary Williams, Ed Driggers, Dr. Randy Imler
Members absent: Julie Fowler, Tim Hopkins, Isaiah Venning, Tim Sease, Dr. Dan Mahony (ex-officio)
Representatives absent: Imani Belton, Student Representative; Dr. Adolphus Belk, Jr. Faculty Representative
Others present: Dr. Kimberly Faust
The Board of Trustees met on Tuesday, December 10, 2019 in Columbia, SC.
Call to Order
Chair McCall called the meeting to order at noon. He welcomed all present.
Executive Session
Robby Sisco moved with a second from Ashlye Wilkerson to move into executive session pursuant to South Carolina Ann. §30-4-70(a)(1) and (2) for the purpose a discussion of proposed contractual arrangements and personnel items. The vote was unanimous in favor of the motion. Kimberly Faust was invited to remain for portions of the executive session.
Janet Smalley moved with a second from Sandra Stroman to end the executive session with no report. The vote was unanimous in favor of the motion.
Adjournment
Hearing no objections, Chair McCall adjourned the meeting at 2:15 p.m.
Minutes submitted by Kimberly A. Faust, Secretary to the Board
