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

AGENDA

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

 

Committee on Academic Affairs

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.

 

Committee on Finance

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.

 

Committee on Institutional Advancement and Development

Friday, February 28, 2014
Gold Room, DiGiorgio Campus Center
4:00pm

AGENDA

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.

 

Committee on Student Life

Friday, February 28, 2014
Gold Room, DiGiorgio Campus Center
4:00pm

AGENDA

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.