February 22, 2019, 8:30 a.m. - February 23, 2019, 12:45 p.m.
Gold & Evans Rooms, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC
1. Call to Order
2. Invocation
3. Retreat Session # 1 - Update and Discussion of Human Resources, Diversity, and Employee Wellness & Student Affairs
4. Retreat Session # 2 - Update and Discussion of Academic Affairs
5. Full Board Meeting
a. Approval of November 2nd, 2018 Minutes
b. 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 present university employees
and contractual items related to Winthrop University
c. Resolution to Proclaim Winthrop University as a Purple Heart University
6. Retreat Session # 3 - Update and Discussion of Finance and Business
7. Retreat Session # 4 – Update and Discussion of Advancement & Athletics
8. Retreat Session # 5 – Update and Discussion of University Relations
9. Board Self-evaluation Discussion
10. Session # 6 – Update and Discussion of Access and Enrollment
11. Discussion/wrap-up
12. Adjournment
