Winthrop University
Board of Trustees Executive Committee Meeting
Thursday, June 11, 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/Welcome
2. Approval of Executive Committee Minutes of April 16, 2026
3. Budget/Finance Update
4. Action Item: Resolution to Lease Real Property to ACE Solutions VV2,LLC
5. Enrollment Update
6. Planning and Review for the June Board Meeting
a. Board Itinerary and Agenda
b. Committee on Academic Affairs, Student Affairs and Enrollment Management
c. Committee on External Engagement and Athletics
d. Committee on Strategic Planning and Facilities
e. Committee on Finance
7. Other Business
8. Closing Remarks and Adjournment
