Annual Retreat of the Winthrop University Board of Trustees

2 p.m., Friday, January 29 - Saturday, January 30, 2016
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina

 

AGENDA 

 

1. Call To Order

2. Public Comment if requested

3. Approval of Board Minutes of October 16, 2015

4. Report of the Executive Committee and Chair of the Board

5. Report from the Committee on Finance

a. Resolution To Refund/Refinance Higher Education Revenue Refunding Bonds

6. President's Report on Proposed Duties of Board Committees

7. Executive Sessionpursuant to pursuant to S.C. Code Ann. 30-4-70(a)(1) for the purposes of discussion of employment and compensation matters involving certain present university employees

8. Recess (Friday afternoon)

9. Resume (Saturday morning at 8:30 a.m.)

10.  Discussion of Strategic Planning Goals

11. Building a Strategic Plan for Winthrop University

12. Adjournment

 

Committee on Academic Quality

Friday, January 29, 2016 
Room 257, DiGiorgio Campus Center
1 p.m.

 

AGENDA

 

1. Call To Order

2. Approval of Minutes of the Academic Quality Committee Meeting of October 16, 2015

3. Review of Proposed Committee Duties

4. Adjournment

Committee on Finance

Friday, January 29, 2016
Evans Room, DiGiorgio Campus Center
1 p.m.

 

AGENDA

 

1. Call To Order

2. Approval of Minutes of the Finance Committee Meeting of October 16, 2015

3. A Resolution Requesting the Issuance and Sale of Higher Education Revenue Refunding Bonds, Series 2016

4. Review of Proposed Committee Duties

5. Adjournment
  

Committee on Institutional Advancement and Development

Friday, January 29, 2016
Room 258, DiGiorgio Campus Center
1 p.m.

 

AGENDA

 

1. Call To Order

2. Review of Proposed Committee Duties

3. Approval of Minutes of the Institutional Advancement and Development Committee Meeting of October 16, 2015

4. Adjournment 

Committee on Student Life & Athletics

Friday, January 29, 2016
Evans Room, DiGiorgio Campus Center
1:30 p.m.

 

AGENDA

 

1. Call To Order

2. Approval of Minutes of the Student Life and Athletics Committee Meeting of October 16, 2015

3. Review of Proposed Committee Duties

4. Adjournment

 

Committee on Enrollment & Retention 

Friday, January 29, 2016
Room 258, DiGiorgio Campus Center
1:30 p.m. 

 

 AGENDA

 

1. Call To Order

2. Approval of Minutes of the Enrollment and Retention Committee Meeting of October 16, 2015

3. Review of Proposed Committee Duties

4. Adjournment

Committee on Compensation

Friday, January 29, 2016
Room 257, DiGiorgio Campus Center
1:30 p.m.

 

AGENDA

 

1. Call To Order

2. Approval of Minutes of the Compensation Committee Meeting of October 16, 2015

3. Review of Proposed Committee Duties

4. Adjournment