Wednesday, September 9, 2020 | 1:00 p.m.
1230 Main Street
Suite 700
Columbia, South Carolina 29201
1. Call to Order
2. Invocation
3. Approval of Executive Committee Minutes of June 5, 2020
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 resolutions for Board vote
a. Resolution Regarding Agency Head Planning Goals
b. Resolution Regarding Memorandum of Understanding with Winthrop Foundation
6. Report from the President
7. Adjournment
