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

Friday, October 7, 2022 | 10:00 a.m.
1230 Main St, Suite 700
Columbia, SC 29201

AGENDA

1. Call to Order

2. Approval of Executive Committee Minutes of August 25, 2022

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. President Update

5. Planning and Review for October 20 & 21, 2022 Board Meeting

a. Review Agendas
     i. Board meeting and itinerary
     ii. Committee on Academic Affairs, Student Affairs,​​​​​​​and Enrollment Management
     iii. Committee on External Engagement and Athletics
​​​​​​​     iv. Committee on Strategic Planning and Facilities
     v. Committee on Finance

6. Adjournment