Meeting of the Winthrop University Executive Committee of the Board of Trustees

Thursday, August 25, 2022 | 4:30 p.m.
Virtual Call Originating in Thompson Conference Room
Tillman Hall | Winthrop University
Rock Hill, South Carolina 29733

AGENDA

  1. Call to Order
  2. Invocation
  3. Approval of Executive Committee Minutes of June 10, 2022
  4. 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
  5. Consideration of recommending resolution for Board vote
    1. Resolution Regarding 2022-23 Agency Head Goals
      for President Edward A. Serna
  6. Adjournment