Winthrop University Board of Trustees - 2019 02 22
Contact Information
Board of Trustees
114 Tillman Hall
Rock Hill, SC 29733, USA
803/323-2225
803/323-3001 (fax)
trustees@winthrop.edu

Meeting of the Winthrop University Board of Trustees

February 22, 2019, 8:30 a.m. - February 23, 2019, 12:45 p.m.
Gold & Evans Rooms, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC


AGENDA

1. Call to Order

2. Invocation

3. Retreat Session # 1 - Update and Discussion of Human Resources, Diversity, and Employee Wellness & Student Affairs

4. Retreat Session # 2 - Update and Discussion of Academic Affairs

5. Full Board Meeting

a. Approval of November 2nd, 2018 Minutes
b. 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
c. Resolution to Proclaim Winthrop University as a Purple Heart University

6. Retreat Session # 3 - Update and Discussion of Finance and Business

7. Retreat Session # 4 – Update and Discussion of Advancement & Athletics

8. Retreat Session # 5 – Update and Discussion of University Relations

9. Board Self-evaluation Discussion

10. Session # 6 – Update and Discussion of Access and Enrollment

11. Discussion/wrap-up

12. Adjournment

 

Last Updated: 12/13/19