Winthrop University: Meeting of the Winthrop University Executive Committee of the Board of Trustees
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Contact Information
Board of Trustees
114 Tillman Hall
Rock Hill, SC 29733, USA
803/323-2225
803/323-3001 (fax)
trustees@winthrop.edu

Meeting of the Winthrop University Executive Committee of the Board of Trustees

Thursday, August 25, 2022 | 4:30 p.m.

Virtual Call Originating in Thompson Conference Room

Tillman Hall | Winthrop University

Rock Hill, South Carolina 29733

AGENDA

1.     Call to Order

2.     Invocation

3.     Approval of Executive Committee Minutes of June 10, 2022

4.     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

5.     Consideration of recommending resolution for Board vote

a. Resolution Regarding 2022-23 Agency Head Goals
for President Edward A. Serna

6.     Adjournment

Last Updated: 8/26/22