Meeting of the Winthrop University Board of Trustees Executive Committee

Thursday, October 10, 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 June 13, 2024
  4. Remarks from the Chairman
  5. Update from the President - Information
  6. Consideration of recommending resolution for Board vote - Discussion
    1. Resolution to Honor Robby Sisco for Meritorious Service to the Board
  7. Planning for October 23-24, 2024, Committee and Board meeting agendas
    1. Board Itinerary and Agenda
    2. Committee on Academic Affairs, Student Affairs and Enrollment Management
    3. Committee on External Engagement and Athletics
    4. Committee on Strategic Planning and Facilities
    5. 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