Meeting of the Winthrop University Board of Trustees Executive Committee

Winthrop University

Board of Trustees Executive Committee Meeting

Thursday, April 16, 2026

10:00 a.m. 

Thompson Conference Room | Tillman Hall

Winthrop University | Rock Hill, South Carolina

                                  (The Board of Trustees reserves the right to change the sequence in which items appearing on the Agenda are addressed)

AGENDA

1. Call to Order
2. Approval of Executive Committee Minutes of October 16, 2025 and February 12, 2026
3. Remarks from the Chairman
4. Update from the President
5. Budget/Finance Update
6. Planning and Review for the April Board Meeting
   1. Board Itinerary and Agenda
   2. Committee on Academic Affairs, Student Affairs, and Enrollment Management
   3. Committee on External Engagement and Athletics
   4. Committee on Strategic Planning and Facilities
   5. Committee on Finance
7. Executive Session - pursuant to S.C. Code Ann. §30-4-70(a)(2) for the purpose of discussion of legal matters covered by the attorney-client privilege
8. Other Business
9. Closing Remarks