* 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] THE EXECUTIVE COMMITTEE SPECIAL CALL MEETING ON TUESDAY, JANUARY 30TH AT 4:00 PM PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE. SORRY, I'M HERE. ATTENDANCE OVER HERE. OH, OKAY. MY SHIRT PLEASE. ONE 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 EVERYBODY. [3. STATEMENT OF COMPLIANCE WITH FOIA] MRS. BROCK, ARE WE IN COMPLIANCE WITH FOIA? YES MA'AM, WE ARE. THANK YOU. [4. APPROVAL OF AGENDA] UM, THIS IS A MEETING OF THE EXECUTIVE COMMITTEE, SO CAN I HAVE SOMEONE MAKE A MOTION TO APPROVE THE AGENDA? SO MOVED. THANK YOU MR. GR. I'LL SECOND IT. SECOND. MR. LAWSON, ALL IN FAVOR OF APPROVING THE AGENDA. RAISE YOUR HAND. THANK YOU. [5. EXECUTIVE SESSION] UM, WE'RE GOING TO HAVE AN EXECUTIVE SESSION UNDER SOUTH CAROLINA CODE OF LAWS SECTION 30 DASH FOUR DASH 70 A ONE DISCUSSION OF PERSONNEL MATTERS RELATING TO AN INQUIRY BEING CONDUCTED PURSUANT TO SOUTH CAROLINA CODE SECTION FOUR DASH NINE DASH SIX 60. UM, AND SO I'D LIKE A MOTION FOR THAT TO GO INTO EXECUTIVE SESSION. SO MOVE SECOND. ALL RIGHT. MR. GLOVER MOVED IT. MR. BARAL, YOU SECONDED. ALL IN FAVOR TO GO INTO EXECUTIVE SESSION AND IT'S UNANIMOUS. ALL RIGHT, THANK YOU. SO WE WILL COME OUT OF THE REAL WORLD. YES, WE'RE DOING IT. JUST TELL ME WHEN YOU'RE READY. MOTIONS FROM EXECUTIVE SESSION. NOPE, THERE ARE NOTHING. THERE'S NOTHING TO REPORT, SO I WILL CALL ADJOURNMENT. THANK YOU. OH, TURN THIS OFF. * 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.