Meeting of the Winthrop University Board of Trustees Executive Committee

Thursday, June 12, 2025 | 10:00 a.m.

Thompson Conference Room | Tillman Building

Winthrop University | Rock Hill, South Carolina

 

AGENDA

  1. Call to Order
  2. Invocation
  3. Chairman Update
  4. Approval of Executive Commmittee Minutes of April 17, 2025
  5. Update from the President
  6. Planning and Review for June Board Meeting
    1. Board Itinerary and Agenda
    2. 2025-2026 Proposed Board Meeting Dates
    3. Committee on Academic Affairs, Student Affairs, and Enrollment Management
    4. Committee on External Engagement and Athletics
    5. Committee on Strategic Planning and Facilities
    6. Committee on Finance and Audit
  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. Other Business
  9. Closing Remarks and Adjournment