Meeting of the Winthrop University Board of Trustees

Meeting of the Winthrop University Board of Trustees

Committee on Academic Affairs, Student Affairs, & Enrollment Management

October 23, 2024 | 9:30 a.m.

Richardson Ballroom B | DiGiorgio Campus Center

Winthrop University, Rock Hill, SC

 

AGENDA

1. Call to Order

2. Approval of Minutes from June 26, 2024

3. Enrollment Management and Marketing

  1. Fall '24 Census Enrollment
  2. Fall '24 Finanical Aid Update (New FAFSA, Net Tuition Revenue)
  3. Tuition Transparency Initiative - Year One Review
  4. Fall '25 New Student Recruitment and Application Update

4. Student Affairs

  1. Revitalization of Fraternity and Sorority Life
  2. Reimagining of Student Governance
    1. Action Item - Accept the Transition of the Council of Student Leaders into the Winthrop University Student Government Association 
  3. Center for Career Development and Internships Update

5. Academic Affairs

  1. Winthrop and AI
  2. Career-Focused Initiatives
    1. QEP Updates
    2. New Common Book
    3. Industry Partners
  3. Recent Big Wins
  4. Quick Update on Strategic Plan Initiatives

6. Adjournment

 

Meeting of the Winthrop University Board of Trustees

Committee on External Engagement and Athletics

Wednesday, October 23, 2024 | 11:15 am 

Richardson Ballroom B | DiGiorgio Campus Center

Winthrop University | Rock Hill, South Carolina

 

AGENDA

1. Call to Order

2. Approval of Minutes from June 26, 2024

3. University Advancement

  1. Fundraising Update
  2. Campaign Preparation
  3. 2024 Homecoming & Reunion

4. Athletics

  1. Academic Success
  2. Fall Sports Update
  3. External Partnerships
  4. NCAA Updates

5. University Communications and Marketing

  1. Marketing and Branding Plans, Strategies and Efforts
  2. Highlights of Fall Winthrop Magazine Content

6. Old Business

7. New Business

8. Adjournment

 

Meeting of the Winthrop University Board of Trustees
Committee on Strategic Planning and Facilities
October 23, 2024 | 1:30 p.m.
Richardson Ballroom B | DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

 

AGENDA

1. Call to Order

2. Approval of Minutes from June 26, 2024

3. Strategic Plan Update

4. Old Business

  1. Gordian Sightlines Presentation
  2. New Cafeteria Renderings
  3. Alumni Dr / Camden Ave Realignment

5. New Business

  1. State Project Funding
  2. Student Overflow Housing
  3. National Historic Registry Buildings
  4. Project Update

6. Adjournment

 

Meeting of the Winthrop University Board of Trustees
Committee on Finance
October 23, 2024 | 3:00 p.m.
Richardson Ballroom B | DiGiorgio Campus Center
Winthrop University | Rock Hill, SC

 

AGENDA

1. Call to Order

2. Approval of Minutes

3. Consent Items

  1. Approval of Course Fee Changes

4. New Business

  1. ACTION ITEM - Accept the FY2024 Financial and Single Audit
  2. INFORMATION ITEM  - Enhanced Internal Controls in Finance and Business Affairs
  3. INFORMATION ITEM - FY2026 State Funding Requests
  4. INFORMATION ITEM - Review of FY25 Budget

5. Executive Session - pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes of discussion of employement matters involving certain present university employees and contractual items related to Winthrop University

6. Ajournment

 

Meeting of the Winthrop University Board of Trustees
Thursday, October 24, 2024 | 9:00 a.m.
Gold Room | DiGiorgio Campus Center

Winthrop University | Rock Hill, South Carolina

 

AGENDA

1. Call to Order and Invocation

2. Welcome and Opening Remarks

3. President's Update - Information

  1. Strategic Plan 2024 Goals and Objectives - Discussion

4. Committee Reports

  1. Committee on Academic Affairs, Student Affairs, and Enrollment
  2. Committee on External Engagement and Athletics
  3. Committeee on Strategic Planning and Facilities
  4. Committee on Finance
    1. Action Items
      1. Accept the FY2024 Financial and Single Audit
      2. Acquisition of the Courtyard
      3. Allocation of Additional Budget

5. Report of Affiliated Groups

  1. Report of Faculty Conference
  2. Report of Staff Conference
  3. Report of Council of Student Leaders

6. Consent Agenda - Action

  1. Approval of June 27, 2024 and September 30, 2024 Board Meeting Minutes
  2. Resolution Honoring Robby Sisco for Meritorious Service to the Board

7. Executive Session - pursant 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

8. Other Business

9. Closing Remarks and Adjournment