Meeting of the Winthrop University Board of Trustees Executive Committee

Thursday, April 17, 2025 | 10:00 a.m

Thompson Conference Room | Tillman Building

Winthrop University | Rock Hill, South Carolina

AGENDA

  1. Call to Order
  2. Invocation
  3. Chairman Update
  4. Approval of Executive Committee Minutes of February 13, 2025
  5. Budget Update
  6. Enrollment Update
  7. Strategic Plan Update
  8. Planning and Review for April Board Meeting
    1. Board Itinerary and Agenda
    2. Committee on External Engagement and Athletics
      1. Capital Campaign
      2. Marketing Vendor
    3. Committee on Strategic Planning and Facilities
      1. Gordian Sightlines
    4. Committee on Academic Affairs, Student Affairs and Enrollment Management
      1. Career Center
    5. Committee on Finance
      1. Courtyard Acquisition
  9. Executive Session - pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes of discussion of employment matters involving certain present university employees and contractual items related to Winthrop University. 
  10. Other Business
  11. Closing Remarks and Adjournment