Meeting of the Winthrop University Board of Trustees

Meeting of the Winthrop University Board of Trustees

Friday/Saturday, February 19-20, 2021 | 11:10 a.m.

Richardson Ballroom | DiGiorgio Campus Center / Eagle Club Room | Winthrop Coliseum

Winthrop University, Rock Hill, SC

 

  1. Call to Order
  2. Executive Session--pursuant to S.C. Code Ann. §30-4-70(a)(1) for the purpose of discussion of employment matters involving certain present university employees

Recess

  1. Invocation
  2. Approval of amended minutes from September 25, 2020 and minutes of November 6, 2020
  3. Executive Session--pursuant to S.C. Code Ann. §30-4-70(a)(2) for the purposes of discussion of contractual items related to Winthrop University
  4. Report from the Finance Committee
    1. Resolution Directing Winthrop University to Proceed with Steps Necessary to Procure Auxiliary Housing & Dining Revenue Bonds
    2. Recommendation on Summer School 2021 Tuition
  5. Report from the President
  6. Master Plan and Campus Beautification Update
  7. Conversation with Deans Regarding Revenue Generation and Cost Containment

Recess

Saturday

  1. 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
  2. Adjournment

 

Meeting of the Winthrop University Board of Trustees

Committee on Institutional Advancement and Development

Friday, February 19, 2021 | 11:00 a.m.

Richardson Ballroom A

Winthrop University, Rock Hill, SC

AGENDA

  1. Call to Order
  2. Approval of the Minutes of November 5, 2020
  3. Adjournment

 

Meeting of the Winthrop University Board of Trustees

Committee on Academic Quality

Friday, February 19, 2021 | 11:02 a.m.

Richardson Ballroom

Winthrop University, Rock Hill, SC

AGENDA

  1. Call to Order
  2. Approval of the Minutes of November 5, 2020
  3. Adjournment

 

Meeting of the Winthrop University Board of Trustees

Committee on Student Life and Athletics

Friday, February 19, 2021 | 11:04 a.m.

Richardson Ballroom

Winthrop University, Rock Hill, SC

AGENDA

  1. Call to Order
  2. Approval of the Minutes of November 5, 2020
  3. Adjournment

 

Meeting of the Winthrop University Board of Trustees

Committee on Enrollment and Retention

Friday, February 19, 2021 | 11:06 a.m.

Richardson Ballroom

Winthrop University, Rock Hill, SC

AGENDA

  1. Call to Order
  2. Approval of the Minutes of November 5, 2020
  3. Adjournment

 

Meeting of the Winthrop University Board of Trustees

Committee on Compensation

Friday, February 19, 2021 | 11:08 a.m.

Richardson Ballroom

Winthrop University, Rock Hill, SC

AGENDA

  1. Call to Order
  2. Approval of the Minutes of November 5, 2020
  3. Adjournment

Meeting of the Winthrop University Board of Trustees

Committee on Finance

Friday, February 19, 2021 | 12:00pm

Gold Room, DiGiorgio Campus Center

Winthrop University, Rock Hill, SC

AGENDA

  1. Call to Order
  2. Approval of Minutes of November 5, 2020 and February 9, 2021
  3. Executive Session pursuant to South Carolina Ann. §30-4-70(a)(2) for the purpose a discussion of proposed contractual arrangements
  4. Consideration of a Resolution Directing Winthrop University to Proceed with Steps Necessary to Procure Auxiliary Housing & Dining Revenue Bonds
  5. Consideration of a motion to maintain Summer 2020 Tuition Through Summer 2021
  6. Adjournment