Friday, January 10, 2020
Teleconference originating in the Minerd Conference Room, Tillman Hall
Winthrop University, Rock Hill, SC
Members present: Kathy Bigham, Julie Fowler, Donna Glenn Holley, Tim Hopkins, Dr. Jane LaRoche, Glenn McCall, Tim Sease, Robby Sisco, Janet Smalley, Sandra Stroman, Isaiah Venning, Ashlye Wilkerson, Gary Williams, Ed Driggers
Members absent: Dr. Dan Mahony (ex-officio)
Representatives absent: Imani Belton, Student Representative; Dr. Adolphus Belk, Jr. Faculty Representative
Others present: Dr. Kimberly Faust
The Board of Trustees met on Friday, January 10, 2020 on the campus of Winthrop University, Rock Hill, SC.
Call to Order
Chair McCall called the meeting to order at 9:00 a.m. in the Minerd Conference Room, Tillman Hall. He welcomed all present.
Executive Session
Julie Fowler moved with a second from Tim Sease to move into executive session pursuant to South Carolina Ann. §30-4-70(a)(1) for the purpose a discussion of proposed contractual arrangements. The vote was unanimous in favor of the motion. Kimberly Faust was invited to remain for portions of the executive session.
Tim Hopkins moved with a second from Sandra Stroman to end the executive session with no report. The vote was unanimous in favor of the motion.
Adjournment
Hearing no objections, Chair McCall adjourned the meeting at 10:05 a.m.
Minutes submitted by Kimberly A. Faust, Secretary to the Board
