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Board of Trustees
114 Tillman Hall
Rock Hill, SC 29733, USA
803/323-2225
803/323-3001 (fax)
trustees@winthrop.edu

Winthrop University Board of Trustees
Executive Committee Meeting


Thursday, June 22, 2017
5:00 p.m.
Polly Ford Room, West Center
Winthrop University, Rock Hill, SC


AGENDA


1. Call To Order

2. Approval of Minutes of December 12, 2016

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

4. Consideration of Resolutions for Meritorious Service to the Board
a. Dr. Sue Rex
b. Dr. John Bird
c. Ms. Elizabeth West

5. Adjournment
IN THE HEART OF THE CAROLINAS
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