Meeting of the Winthrop University Board of Trustees

Meeting of the Winthrop Board of Trustees

Thursday, December 18, 2025

Zoom Call Originating in Thompson Conference Room | Tillman Building

Winthrop University | Rock Hill, South Carolina

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

I. Committee on Academic Affairs, Student Affairs, and Enrollment

12:00 p.m.

AGENDA

  1. Call to Order
  2. Academic Affairs
  3. Action Item - Establishment of New Academic Programs
    • Bachelor of Science in Health Sciences, Bachelor of Arts in Art History and Museum Professions
  4. Adjournment

 

II. Committee on Strategic Planning and Facilities

12:05 p.m.

AGENDA

  1. Call to Order
  2. Project Request - Dacus and Dinkins Renovations
  3. Action Item - Contract Approval for Dacus and Dinkins Renovations
  4. Adjournment

 

III. Committee on Finance and Audit

12:10 p.m.

AGENDA

  1. Call to Order
  2. Finance Presentation
  3. Action Item - Approval of Course Fees for Academic Year 2026-2027
  4. Action Item - Approval of Mandatory and Other Student Fees for Academic Year 2026-2027
  5. Action Item - Approval of Room and Board Fees for Academic Year 2026-2027
  6. Action Item - Approval of Tuition for Academic Year 2026-2027
  7. Adjournment

IV. Full Board of Trustees

12:30 p.m.

AGENDA

  1. Call to Order/Welcome
  2. Report from Academic Affairs Committee
  3. Report from Strategic Planning and Facilities Committee
  4. Report from Finance Committee
  5. Consent Agenda
    1. Resolutions to be Approved:
      1. Establishment of New Academic Programs
        • Bachelor of Science in Health Sciences, Bachelor of Arts in Art History and Museum Professions
      2. Contract Approval for Dacus and Dinkins Renovations
      3. Approval of Course Fees for Academic Year 2026-2027
      4. Approval of Mandatory and Other Student Fees for Academic Year 2026-2027
      5. Approval of Room and Board Fees for Academic Year 2026-2027
      6. Approval of Tuition for Academic Year 2026-2027
  6. Executive Session - pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2)
    1. Discussion of employment matters related to proposed business centers
    2. Discussion of negotiations for proposed contractual arrangements and proposed lease of property for a university program
    3. Receipt of legal advice where the legal advice relates to a pending, threatened, or potential claim or other matters covered by the attorney-client privilege
  7. Adjournment