Meeting of Winthrop University Board of Trustees

Friday, April 17, 2015
Macfeat House
Winthrop University
Rock Hill, SC
4:00 p.m.

Agenda

1. Call to Order

2. Public Comment (if requested)

3. Approval of Board Minutes of February 6, 2015; February 23, 2015; February 26, 2015; March 2, 2015; March 8, 2015; March 10, 2015;March 13, 2015; and March 28, 2015

4. Report from Chair Kathy Bigham

a. Nominating committee

5. Report from Acting President Debra Boyd

a. Winthrop Think College

b. Specialist Degree in Educational Leadership

6. Presentation from Knowledge Park Leadership Group

7. Recess** for tour of Knowledge Park area

Agenda

Saturday, April 18, 2015
Evans Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, SC
8:45 a.m.**

1. Presentation of options for digital delivery of Board meeting materials and development of policy manual

2. Executive Session: Contractual and personnel discussions related to president-elect

3. Executive Session: Personnel discussion regarding setting president-elect goals for 2015-16

**The meeting will recess for a tour of the Knowledge Park area. It will resume on Saturday morning for personnel and contractual discussions. Throughout the day, the Board will recess to join in World Wide Winthrop Day activities on campus.