* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:03] OF THE EXECUTIVE COMMITTEE [1. CALL TO ORDER] TO ORDER. IT IS THURSDAY, MAY 28TH, 1:00 PM PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. THANK YOU EVERYONE. MS. BROCK, [3. STATEMENT OF COMPLIANCE WITH FOIA] ARE WE IN COMPLIANCE WITH FOIA REQUIREMENTS? YES MA'AM, WE ARE. THANK YOU. [4. APPROVAL OF AGENDA] CAN I HAVE A MOTION TO APPROVE THE AGENDA PLEASE? MOTION A SECOND. THANK YOU MR. ROSS. AND SECOND BY MR. BARTHOLOMEW. WE HAVE NO PUBLIC COMMENT. NO ONE'S THERE SIGNED UP. SO, [6. EXECUTIVE SESSION] UM, I'M GOING TO READ, WE'RE GOING TO GO INTO EXECUTIVE SESSION. I'LL LOOK FOR A MOTION UNDER SOUTH CAROLINA CODE SECTION 30 DASH FOUR DASH 70 A TWO AND 30 DASH FOUR 70 A ONE TO RECEIVE LEGAL ADVICE ON MATTERS COVERED BY ATTORNEY CLIENT PRIVILEGE AND TO DISCUSS ISSUES RELATED TO THE EMPLOYMENT OF A PERSON REGULATED BY COUNSEL. THERE IS NO FISCAL IMPACT. CAN I HAVE A MOTION PLEASE? I'LL MAKE THE MOTION. I'LL SECOND MR. LAWSON, THEN MR. ALVIA. OKAY. SO THERE MAY OR MAY NOT BE MATTERS ARISING OVER EXECUTIVE SESSION AND I'M GONNA GAVEL US OUT OUT OF OUR EXECUTIVE SESSION. THIS IS MAY 28TH. I THINK IT'S 3:09 PM THERE ARE NO MATTERS COMING OUT OF THIS EXECUTIVE SESSION, SO I WILL ADJOURN OUR MEETING. ALL IN FAVOR. THANK YOU. WE ARE ADJOURNED. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.