Meeting of the Winthrop University Board of Trustees Executive Committee

Winthrop University
Board of Trustees Executive Committee Meeting
Thursday, October 16, 2025
10:00 a.m.
Thompson Conference Room | Tillman Hall
Winthrop University | Rock Hill, South Carolina

(The Board of Trustees reserves the right to change the sequence in which items appearing on the Agenda are addressed.)

AGENDA

1. Call to Order
2. Approval of Executive Committee Minutes of June 12, 2025
3. Remarks from the Chairman
4. Update from the President - Information
5. Census Enrollment Update
6. Budget/Finance Update
   1. FY2025 Year-End Board Financial Report
   2. FY2027 Budget Process
      1. FY2027 State Budget Requests
      2. FY2027 Budget Calendar
   3. Partial Restoration of FY2025 Budget
      1. Projects Revenues in Excess of Budget
      2. Request for Partial Restoration
7. Academic Affairs
   1. Honorary Doctorate Degree 
   2. Strategic Planning Projects
8. Planning for October 29-30, 2025, Committee and Board meeting agendas
   1. Board Itinerary and Agenda
   2. Committee on Academic Affairs, Student Affairs and Enrollment Management
   3. Committee on External Engagement and Athletics
   4. Committee on Strategic Planning and Facilities
   5. Committee on Finance 
9. Executive Session - pursuant to S.C. Code Ann. §30-4-70(a)(2) for the purpose of discussion of contractual items related to Winthrop University
   1. Discussion of negotiations for proposed contractual arrangements and proposed lease of property for a university program
   2. Update and discussion regarding the facilities maintenance RFP and proposed contract
10. Adjournment