Meeting of the Winthrop University Board of Trustees

Monday, August 20, 2018, 11:30 p.m.
Macfeat House, Conference Room B
Winthrop University, Rock Hill, SC

AGENDA

1. Call to Order
2. Approval of Board Minutes of June 22, June 24, July 3, July 13, and August 9, 2018
3. Executive Session--pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes of discussion of employment matters involving certain present university employees and contractual items related to Winthrop University
4. Report of the Executive Committee and Chair of the Board
   1. Resolution Regarding 2017-18 Agency Head Evaluation for President Mahony
   2. Resolution Regarding 2018-19 Performance Objectives for President Mahony
5. Approval of 2018 Athletics Hall of Fame Inductees
6. Operating Budget Review
   1. Report on FY2018 End of Year Budget
   2. Approval of FY2019 Operating Budget
7. Contractual Item
   1. Miracle Park
8. Adjournment