Meeting of the Winthrop University Board of Trustees Executive Committee

Wednesday, October 2, 2019 | 12:30 p.m.

1230 Main Street, Suite 700

Columbia, SC 29201

AGENDA

1. Call to Order

2. Approval of Committee Minutes of June 12 and July 24, 2019

3. Planning for October 24-25, 2019 Board meeting
   1. Review of committee agendas
   2. Review of full board agenda and itinerary
   3. Review of Resolution for Comprehensive Information Security Plan
   4. Review of Resolution Authorizing Differentiated Tuition for Bachelor of Professional Studies                  

4. Enrollment and FY20 Budget Update

5. State Budget Request FY21

6. 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

7. New Business/Old Business

8. Adjournment