The Executive Committee possesses and exercises all the powers of the full Board in emergencies. The Executive Committee also has the responsibility to evaluate the President on an annual basis in accordance with the State agency head performance appraisal process. The Executive Committee provides general oversight for all matters related to long-range planning for the University, facilities planning, and personnel matters.
- Mr. Glenn McCall, Chair of the Board of Trustees; Chair of the Executive Committee
- Ms. Kathy Bigham, Vice-Chair of the Board of Trustees; Chair of the Committee on Compensation
- Dr. Julie Fowler, Chair of the Committee on Enrollment and Retention
- Mr. Tim Hopkins, Chair of the Committee on Academic Quality
- Dr. Randy Imler, Chair of the Committee on Finance
- Mr. Tim Sease, Chair of the Committee on Student Life & Athletics
- Ms. Janet Smalley, Chair of the Committee on Institutional Advancement & Development
The Compensation Committee is responsible to report and recommend to the Board of Trustees on matters pertaining to changes to the executive compensation philosophy and strategy. The committee reviews compensation of the President and, upon recommendation of the President, the compensation of executive officers; and such other senior academic and administrative officers as the Committee shall designate. In addition, it reviews any extraordinary salary and payment arrangements for University employees. The Committee periodically reviews such other aspects of the University's compensation policy as the committee shall elect.
Chair
Ms. Kathy BighamMembers
Mr. Glenn McCall
Dr. Julie Fowler
Mr. Tim Hopkins
Dr. Randy Imler
Mr. Tim Sease
Ms. Janet Smalley
Staff
Ms. Lisa Cowart, Vice President, Human Resources, Employee Diversity and Wellness
The Academic Quality Committee provides general oversight for matters related to the quality of academic program, academic program proposals, academic program reviews, curricular matters, accreditation matters, student records and library services.
ChairMr. Tim Hopkins
Members
Ms. Ashlye Wilkerson
Dr. Julie Fowler
Ms. Sandra Stroman
Dr. Adolphus Belk, Faculty Representative
Staff
Dr. Adrienne McCormick, Provost, & Vice President, Academic Affairs
The Finance Committee provides general oversight of the finances and facilities of the University, acts as the Audit Committee and reviews the annual audit of the University.
Chair
Dr. Randy Imler
Members
Mr. Tim Sease
Mr. Ed Driggers
Mr. Robby Sisco
Ms. Kathy Bigham
Mr. Isaiah Venning
Ms. Donna Glenn Holley
Staff
Mr. Justin Oates, Vice President, Finance and Business Affairs
The Committee on Student Life and Athletics provides general oversight for matters related to student life, campus safety and security and provide general oversight for matters related to a sound intercollegiate athletic program in conformity with University regulations, Board policies, and the regulations and policies of the National Collegiate Athletic Association (NCAA).
ChairMr. Tim SeaseMembersMs. Donna Glenn HolleyDr. Jane LaRocheMr. Robby SiscoMr. Gary WilliamsMs. Imani Belton, Student RepresentativeStaffMs. Shelia Higgs Burkhalter, Vice President for Student AffairsDr. Ken Halpin, Director of Athletics
The Committee on Institutional Advancement and Development provides general oversight for matters related to student recruitment and marketing; alumni affairs and the encouragement of private support and institutional fundraising for Winthrop University.
ChairMs. Janet SmalleyMembersMs. Kathy BighamMr. Ed DriggersDr. Randy ImlerMr. Isaiah VenningStaffMr. Evan Bohnen, Vice President for University Advancement
Dr. Kimberly Faust, Vice President and Chief of Staff
Staff
Mr. Eduardo Prieto, Vice President for Access & Enrollment Management