Meeting of the Winthrop University Board of Trustees
Friday, February 28, 2014
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
4:00pm
1.Public Comment
2.Call to Order
3.Approval of Minutes of December 13, 2013
4.Report of the Executive Committee and Board Chair
a.Bylaw revision
b.Memorandum of Understanding with Winthrop Foundation
5.Review of Key Performance Indicators
6. Executive Session
7.Adjournment
Friday, February 28, 2014
Gold Room, DiGiorgio Campus Center
4:00pm
AGENDA
1. Call to Order*
2. Approval of Minutes from the Committee on Academic Affairs Meeting of December
13, 2013.
4. Adjournment*
*Indicates no supporting documentation.
Friday, February 28, 2014
Gold Room, DiGiorgio Campus Center
4:00pm
AGENDA
1. Call to Order*
2. Approval of Minutes from the Committee on Finance Meeting of December 13, 2013.
3. Adjournment*
*Indicates no supporting documentation.
Friday, February 28, 2014
Gold Room, DiGiorgio Campus Center
4:00pm
1. Call to Order*
2. Approval of Minutes from the Committee on Institutional Advancement and Development
Meeting of December 13, 2013.
3. Adjournment*
*Indicates no supporting documentation.
Friday, February 28, 2014
Gold Room, DiGiorgio Campus Center
4:00pm
1. Call to Order*
2. Approval of Minutes from the Committee on Student Life Meeting of December 13,
2013.
3. Adjournment*
*Indicates no supporting documentation.