Meeting of the Winthrop University Board of Trustees Executive Committee

Friday, February 1, 2019 | 12:30 p.m.
1230 Main Street, Suite 700
Columbia, SC 29201

AGENDA

1. Call to Order

2. Approval of Committee Minutes of October 12, 2018

3. Proposed Honorary Degrees at May Commencement

4. Enrollment and Budget Updates

5. Provost Search Status Update

6. Planning for February Retreat

7. 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

8. Adjournment