Friday, March 13, 2015
Evans Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
10:00 a.m.
1.Call to Order
2.Approval of Executive Committee Minutes
a.January 9, 2015
3.Review of Agendas of Board Retreat
a.Committee agendas
b.Full Board agenda
4.Current Campus Updates
a. Employee Performance Management System Training
5.External Relations
a. Higher Education Subcommittee of Senate Finance Committee presentation scheduled for March 17 at 3:00 p.m.
6. Informational Updates/FYI
a.Alternative Spring Break planned for Selma, AL and Savannah, GA
7.Executive Session
8.Adjournment
