Meeting of the Winthrop University Board of Trustees
Monday, August 20, 2018, 11:30 p.m.
Macfeat House, Conference Room B
Winthrop University, Rock Hill, SC
AGENDA
- Call to Order
- Approval of Board Minutes of June 22, June 24, July 3, July 13, and August 9, 2018
- 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 items related to Winthrop University
- Report of the Executive Committee and Chair of the Board
- Resolution Regarding 2017-18 Agency Head Evaluation for President Mahony
- Resolution Regarding 2018-19 Performance Objectives for President Mahony
- Approval of 2018 Athletics Hall of Fame Inductees
- Operating Budget Review
- Report on FY2018 End of Year Budget
- Approval of FY2019 Operating Budget
- Contractual Item
- Miracle Park
- Adjournment