Meetings of the Winthrop University Board of Trustees

Committee on Strategic Planning and Facilities

September 20, 2022 | 5:00 p.m.

Thomson Conference Room | Tillman Hall

Winthrop University, Rock Hill, SC

 

AGENDA

1. Call to Order

2. Approval of June 23, 2022 Minutes

3. Executive Session pursuant to S.C. Code Ann. §30-4-70,(a) (2) for the discussion of proposed contractual items related to Winthrop University 

4. Items to be considered for recommendation to the Finance Committee 

a. eSports space 

b. FY24 State Budget Request

c. Campus Beautification Net Position Request

5. Project Updates

6. Old Business

7. New Business

8. Adjournment

 

Committee on Finance

September 20, 2022 | 5:30 p.m.

Thomson Conference Room | Tillman Hall

Winthrop University, Rock Hill, SC

 

AGENDA

1. Call to Order

2. Update on FY2022 Budget Preliminary Year-end Actuals

3. Executive Session pursuant to S.C. Code Ann. §30-4-70,(a)(1) and (2) for the discussion of employment matters involving university employees and proposed contractual items related to Winthrop University

4. Review and Discuss FY2023 Budget Planning

5. Items to be considered for recommendation to the Board of Trustees

a. FY2023 Budget Approval (including contracts)

b. Recommended actions from the Strategic Planning Committee 

i. eSports Space 

ii. FY24 State Budget Request

iii. Campus Beautification Net Position Request

6. Old Business

7. New Business

8. Adjournment