Meeting of the Winthrop University Board of Trustees Executive Committee

Thursday, June 8, 2023 | 10:30 a.m.
Carroll Hall | Minerd Executive Seminar Room
Winthrop University | Rock Hill, South Carolina

 

AGENDA

1. Call to Order
2. Invocation
3. Approval of Executive Committee Minutes of April 11, 2023
4. Report from the Chairman of the Board of Trustees
5. Report from the President of Winthrop University
6. Executive Session--pursuant to S.C. Code Ann §30-4-70(a)(1) and (2) for the purposes of discussing legal matters and contractual matters related to Winthrop University, and discussion of employment matters involving certain present university employees
7. Planning and Review for the June 22 & 23 Board Meeting
   1. Review Agendas
      1. Board meeting and itinerary
      2. Committee on Academic Affairs, Student Affairs, and Enrollment Management
      3. Committee on External Engagement and Athletics
      4. Committee on Strategic Planning and Facilities
      5. Committee on Finance
8. Annual Agency Head Review Process Overview
9. Adjournment