Thursday, June 13, 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 April 11, 2024
4. Chairman Update
5. President Update
6. Provost Update
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
