Meeting of the Executive Committee of the Winthrop University Board of Trustees

Friday, January 9, 2015
Evans Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
10:00 a.m. 


1.Call to Order

2.Approval of Executive Committee Minutes

a.October 31, 2014

3.Review of Agendas of February 6, 2015 Board Meetings

a.Committee agendas
b.Full Board agenda 

4.Action Items

a.Compensation Committee Operating Guidelines  

5.Current Campus Updates

a.Update on Alumni Director position
b.Status of on-going accreditations
c.MLK, Jr. Day of Service plans

6.External Relations  

a.Plans for York County Day
b.Update on Marketing position

7.Informational Updates/FYI

8.Executive Session