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
- Call to Order
- Invocation
- Approval of Committee Minutes of August 20
- Review of FY 2019 Revised Budget
- Review of Revised President’s House Budget
- 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
- Consideration of Adoption of Agency Head Evaluation Goals 2018-19
- Review of agendas for November 1 meetings
- Discussion of Trustee Code of Conduct
- Adjournment