Meeting of the Winthrop University Board of Trustees

Monday, August 22, 2016, 12:30 p.m. – 2:30 p.m.
Macfeat House 
Winthrop University, Rock Hill, SC 

Agenda

1. Call to Order
2. Approval of Board Minutes of June 10, 2016
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 university employees and contractual matters related to university property
4. Report of the Executive Committee and Chair of the Board 
   1. Resolution Regarding 2016-17 Performance Objectives for President Mahony
   2. Report on 2016-17 Operating Budget
5. President’s Report
   1. Presentation of Strategic Goals
   2. Resolution to Endorse Strategic Goals
6. Adjournment