Meeting of the Winthrop University Board of Trustees Committee on Finance

Thursday, July 30, 2020 | 9:00 a.m.
Video Conference originating in Dina’s Place, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC


AGENDA 

  1. Call to Order 
  2. Update on the 2019-2020 Audit Process
  3. Review Preliminary 2019-2020 Year-end Results
  4. Discuss Continued 2020-2021 Budget Planning
  5. Discuss Capital Portfolio and Auxiliary Planning
  6. 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
  7. Old Business
  8. New Business
  9. Adjournment