Meeting of the Winthrop University Board of Trustees Committee on Compensation

Friday, March 29, 2019 | 1:00 p.m.
Minerd Seminar Room, Carroll Hall
Winthrop University, Rock Hill, SC

AGENDA

1. Call to Order

2. Invocation

3. Approval of Committee Minutes of February 1, 2019

4. Employee Assistance Program (EAP) Details

5. Compensation Philosophy Update

6. Old Business

7. New Business

8. Executive Session

Pursuant to S.C. Code Ann. §30-4-70(a)(1) for the purposes of discussion of employment matters involving certain university employees

9. Adjournment