Thursday, August 25, 2022 | 5:00 p.m.
Virtual Call Originating in Thompson Conference Room | Tillman Building
Winthrop University, Rock Hill, SC
AGENDA
1. Call to Order
2. Approval of Board Minutes of June 24, 2022
3. 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 items related to Winthrop University
4. University Update
5. Action Items
a. Resolution Regarding 2022-2023 Agency Head Goals for President Edward A. Serna
b. MOUs and Contracts for Approval
6. Adjournment