Meeting of the Winthrop University Board of Trustees

Winthrop University Board of Trustees
February 3-4, 2017 | 1:15 p.m.
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

AGENDA

1. Call to Order

2. Approval of Board Minutes

a. November 4, 2016

b. October 1, 2016

3. Proposed changes to the Bylaws

4. Executive Session

a. Pursuant to S.C. Code Ann. 30-4-70(a)(1) for the purposes of discussion of employment matters involving certain current and former university employees

b. Pursuant to S.C. Code Ann. 30-4-70(a)(2) for the purposes of discussion of negotiations incident to proposed contractual arrangements

5. Report from the Chair of the Board

6. Retreat Session # 1 FY 2017 & FY 2018 Budget Discussion

7. Retreat Session # 2 National Tuition Models

8. Retreat Session # 3 Housing Options & Campus Facilities Update

9. Retreat Session # 4 Board Self-evaluation

10. Recess (Friday afternoon)

11. Resume (Saturday Morning at 8:30 a.m.)

12. Retreat Session # 5 Community Partnerships Updates

13. Retreat Session # 6 Campus Updates

14. Retreat Session # 7 Strategic Plan Update

15. Adjournment

 

Committee on Academic Quality

Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 4, 2016

3. Adjournment

 

Committee on Institutional Advancement and Development

Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 4, 2016

3. Adjournment

 

Committee on Compensation

Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 4, 2016

3. Adjournment

 

Committee on Enrollment and Retention

Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 4, 2016

3. Adjournment

 

Committee on Finance

Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 4, 2016

3. Adjournment

 

Committee on Student Life and Athletics

Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 4, 2016

3. Adjournment