Meeting of the Winthrop University Board of Trustees

Monday, August 21, 2017, 12:30 p.m. — 1:30 p.m.
Macfeat House
Winthrop University, Rock Hill, SC

AGENDA

1. Call to Order
2. Approval of Board Minutes of June 23, 2017
3. Executive Session--pursuant to S.C. Code Ann. 30-4-70(a)(1) for the purposes of discussion of employment matters involving certain present and former university employees
4. Report of the President
5. Report of the Chair of the Board
6. Report of the Executive Committee
   1. Resolution Regarding 2017-18 Performance Objectives for President Mahony
   2. Resolution to Endorse the Winthrop Campus Tree Plan
7. Adjournment