Monday, August 21, 2017 | 10:00 a.m. — 11:30a.m.
Macfeat House
Winthrop University, Rock Hill, SC
1.Call to Order
2.Approval of Executive Committee Minutes of June 22, 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. Consideration of Resolutions
a. Resolution Regarding 2017-18 Performance Objectives for President Mahony
b. Resolution to Endorse the Winthrop Campus Tree Plan
5.Adjournment
