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CONTACT INFORMATION
Board of Trustees
114 Tillman Hall
Rock Hill, SC 29733, USA
803/323-2225
803/323-3001 (fax)
trustees@winthrop.edu

Winthrop University Board of Trustees Meeting and Retreat

Friday, February 2, 2017
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

AGENDA


1. Call to Order

2. Public Comment if requested

3. Approval of Board Minutes of November 10, 2017

4. Report of the Chair of the Finance Committee
a. Resolution Authorizing and Approving Certain Equipment Lease/Purchase Transactions

5. Report of the Chair of the Board

6. Executive Session
a. Pursuant to S.C. Code Ann. §30-4-70(a)(2) for the purposes of discussions incident to proposed contractual arrangements

7. Report from the President
a. Campus Updates
b. National Landscape and Enrollment Trends
c. Graduate Enrollment Information
d. Factors Impacting Student Success at Winthrop

8. Adjournment


Committee on Finance

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA


1. Call To Order

2. Approval of Committee Minutes of November 9, 2017
a. Resolution Authorizing and Approving Certain
Equipment Lease/Purchase Transactions

3. Adjournment


Committee on Academic Quality

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA


1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment


Committee on Institutional Advancement and Development

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA


1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment


Committee on Student Life and Athletics

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA


1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment


Committee on Enrollment and Retention

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA


1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment


Committee on Compensation

Winthrop University Board of Trustees
February 2, 2018, 1:00 p.m.
Gold Room, DiGiorgio Campus Center

AGENDA


1. Call To Order

2. Approval of Committee Minutes of November 9, 2017

3. Adjournment

IN THE HEART OF THE CAROLINAS
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