Winthrop University Board of Trustees
February 3-4, 2017 | 1:15 p.m.
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC
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
Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center
1. Call To Order
2. Approval of Committee Minutes of November 4, 2016
3. Adjournment
Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center
1. Call To Order
2. Approval of Committee Minutes of November 4, 2016
3. Adjournment
Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center
1. Call To Order
2. Approval of Committee Minutes of November 4, 2016
3. Adjournment
Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center
1. Call To Order
2. Approval of Committee Minutes of November 4, 2016
3. Adjournment
Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center
1. Call To Order
2. Approval of Committee Minutes of November 4, 2016
3. Adjournment
Winthrop University Board of Trustees
February 3, 2016, 1:00 p.m.
Gold Room, DiGiorgio Campus Center
1. Call To Order
2. Approval of Committee Minutes of November 4, 2016
3. Adjournment