Meeting of the Winthrop University Board of Trustees
Executive Committee

Wednesday, June 12, 2019 | 12:45 p.m.
1230 Main Street, Suite 700
Columbia, SC 29201



  1. Call to Order - Mr. Glenn McCall
  1. Approval of Committee Minutes of March 29, 2019 - Mr. Glenn McCall
  1. Enrollment and Budget Updates - President Dan Mahony
    a. State budget allocations
    b. Impact of tuition freeze on FY 2020 budget
    c. State mandated salary, bonuses, and benefit increases’ impact on budget
    d. Enrollment and orientation reservations’ impact on budget
  1. Planning for June 27-28, 2019, Board meeting - Mr. Glenn McCall
    a. Review of Committee agendas and resolutions
    b. Review of Board itinerary, agenda, and resolutions
  1. Review of Department of Athletics program analysis - President Dan Mahony
  1. Executive Session - Mr. Glenn McCall

    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
  1. Adjournment - Mr. Glenn McCall