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

Monday, August 20, 2018 | 10:00 a.m. – 11:30a.m.
Carroll Hall, Minerd Seminar Room
Winthrop University, Rock Hill, SC

 

AGENDA

1. Call to Order
2. Approval of Executive Committee Minutes of June 21, 2018
3. Executive Session
   Pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes of discussion of employment matters involving certain present university employees and contractual matters related to Winthrop University
4. Consideration of Resolutions
   1. Resolution Regarding 2018-19 Performance Objectives for President Mahony
   2. Resolution Regarding 2017-18 Agency Head Evaluation for President Mahony
5. Approval of 2018 Athletics Hall of Fame Inductees
6. Discussion of State-wide data trends
7. Adjournment