Friday, October 23, 2020 | 9:00 a.m.
1230 Main Street, Suite 700
Columbia, SC 29201
1. Call to Order
2. Invocation
3. Approval of Executive Committee Minutes of September 9, 2020
4. Review of November 5-6, 2020, committee and board meeting agendas and dashboards
5. Consideration of recommending resolutions for Board vote
a. Resolution to Honor Donna Glenn Tinsley Holley for Meritorious Service
to the Board
b. Resolution to Honor Dot Barber for 50 Years of Meritorious Service to
the University
6. Report from the President
7. 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 present university employees and contractual
items related to
Winthrop University
8. Adjournment
