WHEREAS pursuant to S.C. Code Ann. §59–125–1, et. seq., the Board of Trustees of Winthrop University is created and established as a body corporate for the purpose of effectuating the educational mission of Winthrop University.
\WHEREAS pursuant to the Winthrop University Board of Trustees Bylaws art. VIII,
§2, Strategic Planning and Facilities Committee, (b)-(c) it is the Board of Trustees’
duty to consider the disposition of significant University assets, and approval of
contracts of
$250,000 or more, or “any changes in scope to previously approved capital improvement
projects where any expected cost increases exceed $100,000 or where project costs
are anticipated to increase by more than 10 percent of the original estimate”;.
WHEREAS the Administration presented to the Board during its regularly scheduled April meeting of the plans, costs, and schedule of such replacement of the roofs of the Lee Wicker building and the Phelps building.
NOW, THEREFORE, BE IT RESOLVED that on April 25, 2024, the Winthrop University Board of Trustees hereby adopts as proposed by the Administration its plan, schedule, and costs for the replacement of roofs on the Lee Wicker and Phelps buildings.
FURTHER RESOLVED that the Secretary to the Board of Trustees shall certify that the Winthrop University Board of Trustees approved this resolution on April 25, 2024, in a regular meeting scheduled by the Winthrop University Board of Trustees. Such resolution shall be maintained and publicly posted by the Secretary of the Board at the time and in the manner required by law.
