Winthrop University Board of Trustees Meeting and Retreat

Friday, February 2, 2018 
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

 

AGENDA

1. Call to Order

2. Public Comment if requested

3. Approval of Board Minutes of November 10, 2017

4. Report of the Chair of the Finance Committee

a. Resolution Authorizing and Approving Certain Equipment Lease/Purchase Transactions

5. Report of the Chair of the Board

6. Executive Session

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

7. Report from the President

a. Campus Updates

b. National Landscape and Enrollment Trends

c. Graduate Enrollment Information

d. Factors Impacting Student Success at Winthrop

8. Adjournment

Committee on Finance

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Approval of Committee Minuts of January 19, 2018

4. Resolution Authorizing and Approving Certain Equipment Lease/Purchase Transactions

5. Adjournment

Committee on Academic Quality

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment

Committee on Institutional Advancement and Development

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment

Committee on Student Life and Athletics

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment

Committee on Enrollment and Retention

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment

Committee on Compensation

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA

1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment