Thursday, August 25, 2022 | 4:30 p.m.
Virtual Call Originating in Thompson Conference Room
Tillman Hall | Winthrop University
Rock Hill, South Carolina 29733
AGENDA
1. Call to Order
2. Invocation
3. Approval of Executive Committee Minutes of June 10, 2022
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 certain present university employees and contractual
items related to Winthrop University
5. Consideration of recommending resolution for Board vote
a. Resolution Regarding 2022-23 Agency Head Goals
for President Edward A. Serna
6. Adjournment