Meeting of the Winthrop University Board of Trustees
A Special Meeting of the Board of Trustees Called by the Board Chair
Thursday, June 26, 2014
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
9:00 a.m.
1.Call to Order
2.Public Comment
3.Approval of Minutes from May 9, 2014 and June 13, 2014
4.Executive Session to Consider Presidential Contractual Matters
5.Return to Public Session for Action on Presidential Contractual Matters
6.Recess for Lunch
7.Resume Public Session
8.Presentation of Knowledge Park Initiative by Tim Elliot of Sora-Phelps
9.Report of the Executive Committee and Chair of the Board
a.Resolution to Honor Mr. Robert Thompson for Meritorious Service to Winthrop
University
10.Report of the Finance Committee
a.Resolution to Set Tuition/Fee and Room/ Board Fee Schedule for AY 2014-15
11. Resolution to Amend the Bylaws of the Winthrop University Board of Trustees
12.Adjournment
