Meeting of the Winthrop University Board of Trustees Executive Committee

Friday, October 12, 2018
1:30 p.m.

1230 Main Street, Suite 700
Columbia, South Carolina, 29201

AGENDA

 

1. Call to Order

2. Invocation

3. Approval of Committee Minutes of August 20

4. Review of FY 2019 Revised Budget

5. Review of Revised President’s House Budget

6. 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 and proposed contractual matters

7. Consideration of Adoption of Agency Head Evaluation Goals 2018-19

8. Review of agendas for November 1 meetings

9. Discussion of Trustee Code of Conduct

10. Adjournment