Meeting of the Winthrop University Board of Trustees Executive Committee

Thursday, April 11, 2024 | 10:00 a.m.
Carroll Hall | Minerd Executive Seminar Room
Winthrop University | Rock Hill, South Carolina
 
AGENDA
 
 1.   Call to Order
 
 2.   Invocation
 
 3.   Approval of Executive Committee Minutes of September 28, 2023
 
 4.   Chairman Update
 
 5.   President Update
       a. Enrollment Update
       b. Budget Update
       c. Strategic Plan Update
       d. Town Hall Update
       e. Upcoming Big South Meeting
 
 6.   Report on Academic Programs
       a. CBE Progress Update
       b. CHE Progress Update
       c. Honors College Update
       d. Appointment of Librarian
       e. New Academic Reports
           i. College Dean Search *
 
7.   Planning and Review for April Board Meeting
       a.  Board Itinerary and Agenda
       b.  Committee on Academic Affairs, Student Affairs and Enrollment Management
       c.  Committee on External Engagement and Athletics
       d.  Committee on Strategic Planning and Facilities
       e.  Committee on Finance
 
 8.   Executive Session—pursuant to S.C. Code Ann.  §30-4-70(a)(1) and (2) for the purposes of discussion                         employment matters involving certain present university employees and contractual items related to Winthrop             University
 
9.   Adjournment 
 
* This may be discussed in Executive Session