Winthrop University Board of Trustees
Executive Committee Meeting

Thursday, June 22, 2017
5:00 p.m.
Polly Ford Room, West Center
Winthrop University, Rock Hill, SC


1. Call To Order

2. Approval of Minutes of December 12, 2016

3. 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 university employees

4. Consideration of Resolutions for Meritorious Service to the Board

a. Dr. Sue Rex

b. Dr. John Bird

c. Ms. Elizabeth West

5. Adjournment