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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


Monday, August 21, 2017 | 10:00 a.m. – 11:30a.m.
Macfeat House
Winthrop University, Rock Hill, SC

AGENDA


1. Call to Order

2. Approval of Executive Committee Minutes of June 22, 2017

3. Executive Session--pursuant to S.C. Code Ann. §30-4-70(a)(1) for the purposes of discussion of employment matters involving certain present and former university employees

4. Consideration of Resolutions
a. Resolution Regarding 2017-18 Performance Objectives for President Mahony
b. Resolution to Endorse the Winthrop Campus Tree Plan

5. Adjournment

IN THE HEART OF THE CAROLINAS
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