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

Monday, August 21, 2017 | 10:00 a.m. – 11:30a.m.
Macfeat House
Winthrop University, Rock Hill, SC

 

AGENDA

 

1. Call to Order
2. Approval of Executive Committee Minutes of June 22, 2017
3. Executive Session--pursuant to S.C. Code Ann. §30-4-70(a)(1) for the purposes of
discussion of employment matters involving certain present and former university
employees
4. Consideration of Resolutions
  a. Resolution Regarding 2017-18 Performance Objectives for President Mahony
  b. Resolution to Endorse the Winthrop Campus Tree Plan
5. Adjournment