The Winthrop University Board of Trustees Retreat

The Winthrop University Board of Trustees Retreat

February 25-26, 2026 Hilton Columbia Center

924 Senate Street
Columbia, SC 29201

9:30 a.m.

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

AGENDA

Wednesday, February 25, 2026

  1. Call to Order
  2. Committee on Academic Affairs, Student Affairs, and Enrollment
  3. Committee on Strategic Planning and Facilities
  4. Committee on Finance
  5. President's Update
  6. Campus Master Plan
  7. Athletics Master Plan
  8. Strategic Positioning Across Eagle Country
  9. Branding & Marketing Update
  10. Government Relations Update
  11. Executive Session - pursuant to S.C. Code Ann. §30-4-70(a)(2)
    1. Discussion of legal matters covered by the attorney-client privilege
    2. Discussion of negotiations for proposed contractual arrangements and proposed lease of property for a university program
  12. Old Business/New Business
  13. Closing Remarks and Recess

Thursday, February 26, 2026

  1. Call to Order
  2. Remarks from the Chairman
  3. Consent Agenda
    1. Approval of Minutes from October 30, 2025 and December 18, 2025
    2. Resolutions to be Approved
      1. Boiler Plant Oil Tank Environmental Demolition
      2. Establishment of New Academic Programs
  4. Direction and Mission of the University
  5. Closing Remarks and Adjournment

Meeting of the Winthrop University Board of Trustees

Committee on Academic Affairs, Student Affairs, and Enrollment

February 25, 2026 | 9:35 a.m.

Hilton Columbia Center

924 Senate Street

Columbia, SC 29201

 

(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. Academic Affairs
  3. Action Item - Establishment of New Academic Programs
  4. Adjournment

 

Meeting of the Winthrop University Board of Trustees

Committee on Strategic Planning and Facilities

February 25, 2026 | 9:45 a.m.

Hilton Columbia Center

924 Senate Street

Columbia, SC 29201

(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. Contract Request
  3. Action Item - Contract Approval for the Boiler Plant Oil Tank Environmental Demolition
  4. Adjournment

                                     

Meeting of the Winthrop University Board of Trustees

Committee on Finance and Audit

February 25, 2026 | 9:40 a.m.

Hilton Columbia Center

924 Senate Street

Columbia, SC 29201

(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. Finance Discussion
  3. Action Item - Contract Approval for the Boiler Plant Oil Tank Environmental Demolition
  4. Adjournment