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

Friday, October 23, 2020 | 9:00 a.m.
1230 Main Street, Suite 700
Columbia, SC 29201

1. Call to Order
2. Invocation
3. Approval of Executive Committee Minutes of September 9, 2020
4. Review of November 5-6, 2020, committee and board meeting agendas and dashboards
5. Consideration of recommending resolutions for Board vote
   
   1. Resolution to Honor Donna Glenn Tinsley Holley for Meritorious Service to the Board
   2. Resolution to Honor Dot Barber for 50 Years of Meritorious Service to the University
6. Report from the President
7. 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
8. Adjournment