Winthrop University Board of Trustees Agenda for August 19th, 2019

Monday, August 19, 2019

12:30 p.m.

Olde Stone House

Winthrop University, Rock Hill, SC

 

AGENDA

 

1. Call to order

2. Invocation

3. Consent Agenda

a. Approval of Board Minutes from June 28, 2019 and July 24, 2019

b. Revision of the previously adopted Faculty Emeritus Resolution

 c. Adoption of Agency Head Planning Document 2019-20

4. Adoption of the operating budget for 2019-20

5. Review of new Board reporting options

6. Executive Session