Meeting of the Winthrop University Board of Trustees Executive Committee

Friday, March 29, 2019 | 1:30 p.m.
Minerd Seminar Room, Carroll Hall
Winthrop University, Rock Hill, SC

AGENDA

1. Call to Order

2. Approval of Committee Minutes of February 1, 2019

3. Enrollment and Budget Updates

4. Planning for April 11-12, 2019 Board meeting

a. Review of committee agendas

b. Review of full board agenda and itinerary

5. 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

6. New Business

7. Adjournment