Minutes of the of the Winthrop University Board of Trustees

Monday, February 23, 2015

Gold Room, DiGiorgio Campus Center

Winthrop University, Rock Hill, SC


Members present: Kathy Bigham, Karl Folkens, Glenn McCall, Jane LaRoche, Susan Smith-Rex, Janet Smalley, Tim Hopkins, Don Long, Tim Sease, Randy Imler, Donna Glenn Holley, Scott Middleton, Ashlye Wilkerson, Julie Fowler, Scott Talley

Members absent: Debra Boyd (ex officio), Randy Imler

Representatives present: Ian Deas, Student Representative; John Bird, Faculty Representative

Representatives absent: None

Others present: Kimberly Faust, Secretary to the Board

The Board of Trustees met on Monday, February 23, 2015 in the Gold Room of the DiGiorgio Campus Center on the campus of Winthrop University, Rock Hill, SC.

Public Comment
There were no requests for public comment.

Call to Order
Chair Bigham called the meeting to order at 4 p.m. She welcomed all present.

Executive Session
Sue Rex motioned to move into executive session for the purpose of a personnel interview with no report expected. Scott Middleton seconded the motion. The vote was unanimous.

The Board reentered public session at 5:15 p.m. with no actions. Tim Hopkins motioned to adjourn the meeting. Karl Folkens seconded the motion. With no objections, the meeting adjourned at 5:16 p.m.

Minutes submitted by Kimberly Faust, Secretary to the Board.