Monday, August 22, 2016, 10:00 a.m. — 12:00 p.m.
Macfeat House
Winthrop University, Rock Hill, SC
1. Call to Order
2. Approval of Executive Committee Minutes of June 9, 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. Review of 2016-17 Operating Budget
5. Adjournment