Winthrop University Board of Trustees Agendas for June 19, 2020
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Meeting of the Winthrop University Board of Trustees Committee on Finance
Friday, June 19, 2020 | 10:00 a.m.
G-01, Owens Hall
Winthrop University, Rock Hill, SC
AGENDA
- Call to Order
- Approval of Committee Minutes of October 24-25, 2019, March 30, and June 12, 2020
- Executive Session pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes
of discussion of employment matters involving university employees and proposed contractual
matters
- Consideration of FY2020-21 Budget
- Consideration of Resolution Regarding the Operating Budget and Student Fees for Fiscal
Year 2020-21
- Adjournment
Meeting of the Winthrop University Board of Trustees Committee on Institutional Advancement
and Development
Friday, June 19, 2020 | 10:00 a.m.
G-02, Owens Hall
Winthrop University, Rock Hill, SC
AGENDA
- Call to Order
- Approval of Committee Minutes of October 24, 2019
- University Relations
- Dashboards
- Messaging in Time of COVID-19
- Marketing in the Time of COVID-19
- University Advancement
- Dashboards
- Campaign Readiness
- Key Advancement Fundraising Programs
- Annual Giving-EAB Partnership
- 2020 Winthrop Fund
- 2020 Homecoming Discussion
- Adjournment
Meeting of the Winthrop University Board of Trustees Committee on Academic Quality
Friday, June 19, 2020 | 11:30 a.m.
G-02, Owens Hall
Winthrop University, Rock Hill, SC
AGENDA
- Call to Order
- Approval of the Minutes of the March 13, 2020 meeting
- Resolution to Confer Emeritus Status
- Provost’s Report
- Faculty Tenure and Promotion decisions
- Spring 2020 COVID-19 response and retention efforts
- Fall 2020 return plan
- Report from the Faculty Representative to the Board of Trustees
- Reports from the Deans
- Takita Sumter, College of Arts and Sciences
- PN Saksena, College of Business Administration
- Jennie Rakestraw, Richard W. Riley College of Education
- Jeff Bellantoni, College of Visual and Performing Arts
- Mark Herring, Dacus Library
- Jack DeRochi, Graduate School
- Jamie Cooper, University College
- Old Business
- New Business
- Adjournment
Meeting of the Winthrop University Board of Trustees Committee on Enrollment and Retention
Friday, June 19, 2020 | 11:30 a.m.
G-02, Owens Hall
Winthrop University, Rock Hill, SC
AGENDA
- Call to Order
- Approval of Committee Minutes of the October 24, 2019 Meeting
- Graduate School Update
- New Undergraduate Recruitment
- Summer 2020 and Fall 2020 updates
- Review of Enrollment Dashboard Mesures
- COVID-19 Recruitment initiatives
- Retention Update
- Old Business
- New Business
- Adjournment
Meeting of the Winthrop University Board of Trustees Committee on Student Life and
Athletics
Friday, June 19, 2020 | 11:30 am
Room 101, Owens Hall
Winthrop University, Rock Hill, SC
AGENDA
- Call to Order
- Approval of Committee Minutes of October 24, 2019
- Student Affairs
- Dashboard Update
- Homecoming 2020
- Fall Opening 2020
- Student Experience
- Athletics
- Dashboard Update
- NCAA Changes amidst COVID-19 as of June 1st
- Student Athlete Virtual Town Hall – Friday June 5th
- Old Business
- New Business
- Adjournment
Meeting of the Winthrop University Board of Trustees
Friday, June 19, 2020 | 2:00 p.m.
Richardson Ballroom, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC
Agenda
- Call to Order
- Invocation
- Public Comment if requested
- Approval of Board Minutes of March 13, March 20, March 30, April 3-6, 2020
- Executive Session--pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes
of discussion of employment matters involving certain present university employees
and contractual items related to Winthrop University
- Report of the Executive Committee and Chair of the Board
- Resolution Condemning Racism and Other Forms of Injustice
- Consideration of Memorandum of Understanding
- Resolution to Honor Ms. Imani Belton for Meritorious Service
- Report from the President
- Committee Reports
- Committee on Finance
- Resolution Regarding the Operating Budget and Student Fees for Fiscal Year 2020-21
- Committee on Academic Quality
- Resolution to Award Emeriti Status
- Committee on Compensation
- Committee on Enrollment and Retention
- Committee on Institutional Advancement and Development
- Committee on Student Life and Athletics
- Resolution Regarding Athletics Budget at Winthrop University
- Report of the Faculty Representative
- Report of the Student Representative
- Report on the Nominating Committee Regarding Election of Officers for AY 2020-2021
- Adjournment