Meeting of the Winthrop University Board of Trustees

Monday, August 23, 2021 | 5:00 p.m.
Zoom Call Originating in Thompson Conference Room | Tillman Building
Winthrop University, Rock Hill, SC

Agenda

1. Call to Order
2. Approval of Board Minutes of June 25, 2021, July 12, 2021, August 10, 2021 and August 16, 2021
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 university employees and proposed contractual items related to Winthrop University
4. Action Items
   1. Resolution Regarding Fiscal Year 2021-2022 Budget
   2. Resolution Regarding 2021-2022 Agency Head Goals for Interim President George W. Hynd
   3. Update and presentation on Knowledge Park
5. Adjournment