Meeting of the Winthrop University Executive Committee of the Board of Trustees 

Sunday, June 10 | 2:00 p.m.
1230 Main Street | Columbia | South Carolina

AGENDA

1. Call to Order

2. Executive Session

1. Pursuant to S.C. Code Ann. 30-4-70(a)(1) for the purposes of discussion of employment matters involving certain current university employees
2. Pursuant to S.C. Code Ann. 30-4-70(a)(2) for the purposes of discussion of negotiations incident to proposed contractual arrangements

3. Consideration of Resolutions

1. Commitment of matching funds for a U.S. Economic Development Administration (EDA) grant application for replacement of an electrical substation, equipment, and cabling
2. Karl Folkens for Meritorious Service to the Board of Trustees
3. Scott Middleton for Meritorious Service to the Board of Trustees
4. Tadean Page for Meritorious Service to the Board of Trustees
5. Frank Ardaiolo for Meritorious Service to the University
6. John Paul McKee for Meritorious Service to the University

4. Adjournment