Meeting of the Winthrop University Board of Trustees
Committee on Compensation

Wednesday, June 12, 2019 | 12:15 p.m.
1230 Main Street, Suite 700
Columbia, SC 29201

 

AGENDA

1. Call to Order/Introductions

2. Invocation

3. Consent Agenda

  a. Approval of Committee Minutes of March 29, 2019
  b. Approval of Committee Minutes of called meeting on May 17, 2019

4. Compensation Philosophy and Peer Groups

5. 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

6. Old Business

7. New Business

8. Adjournment