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

Tuesday, April 11, 2023 | 10:00 a.m.
1230 Main St, Suite 700
Columbia, SC 29201

AGENDA

  1. Call to Order
  2. Invocation
  3. Approval of Executive Committee Minutes of January 27, 2023
  4. Status Update on Trustee Seats for Congressional Districts 3 and 4
  5. 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
  6. Planning and Review for the April 27 & 28 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
  7. Adjournment