Meeting of the Winthrop University Board of Trustees Executive Committee

Friday, June 5, 2020 | 9:00 a.m.

Thompson Conference Room, Tillman Hall

Winthrop University, Rock Hill, SC

 

AGENDA

 

1. Call to Order

2. Invocation

3. Approval of Committee Minutes of February 28, 2020 and April 28, 2020

4. Executive Session pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes of discussion of employment matters involving university employees and proposed contractual matters

5. Consideration of Memorandums of Understanding

6. Planning for June 2020 Board meeting

A. Review of committee agendas

• Committee on Finance
• Committee on Compensation
• Committee on Academic Quality
• Committee on Enrollment and Retention
• Committee on Student Life and Athletics
• Committee on Institutional Advancement and Development

B. Review of full board agenda and itinerary

7. Update on status of campus re-opening

8. Update on status of Trustee elections

9. Adjournment