Meeting of the Winthrop University Board of Trustees

Monday, August 25
Macfeat House
Winthrop University
Rock Hill, South Carolina
1:00 p.m

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes from June 26, 2014
4. Executive Session to review contractual issues related to the next president. The committee will also review legal advice relating to pending, threatened, and/or potential claims against the university.
5. Report from the chair of the Finance Committee
6. Adjournment