Winthrop University Board of Trustees Agendas for June 19, 2020

 

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

1. Call to Order
2. Approval of Committee Minutes of October 24-25, 2019, March 30, and June 12, 2020
3. 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
4. Consideration of FY2020-21 Budget
5. Consideration of Resolution Regarding the Operating Budget and Student Fees for Fiscal Year 2020-21
6. 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

1. Call to Order
2. Approval of Committee Minutes of October 24, 2019
3. University Relations
   1. Dashboards
   2. Messaging in Time of COVID-19
   3. Marketing in the Time of COVID-19
4. University Advancement
   1. Dashboards
   2. Campaign Readiness
   3. Key Advancement Fundraising Programs
   4. Annual Giving-EAB Partnership
   5. 2020 Winthrop Fund
   6. 2020 Homecoming Discussion
5. 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

1. Call to Order

2. Approval of the Minutes of the March 13, 2020 meeting

3. Resolution to Confer Emeritus Status

4. Provost’s Report

• Faculty Tenure and Promotion decisions
• Spring 2020 COVID-19 response and retention efforts
• Fall 2020 return plan

5. Report from the Faculty Representative to the Board of Trustees

6. 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

7. Old Business

8. New Business

9. 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

1. Call to Order
2. Approval of Committee Minutes of the October 24, 2019 Meeting
3. Graduate School Update
4. New Undergraduate Recruitment
   1. Summer 2020 and Fall 2020 updates
   2. Review of Enrollment Dashboard Mesures
   3. COVID-19 Recruitment initiatives
5. Retention Update
6. Old Business
7. New Business
8. 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

1. Call to Order
2. Approval of Committee Minutes of October 24, 2019
3. Student Affairs
   1. Dashboard Update
   2. Homecoming 2020
   3. Fall Opening 2020
   4. Student Experience
4. Athletics
   1. Dashboard Update
   2. NCAA Changes amidst COVID-19 as of June 1st
   3. Student Athlete Virtual Town Hall – Friday June 5th
5. Old Business
6. New Business
7. 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

1. Call to Order
2. Invocation
3. Public Comment if requested
4. Approval of Board Minutes of March 13, March 20, March 30, April 3-6, 2020
5. 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
6. Report of the Executive Committee and Chair of the Board
   1. Resolution Condemning Racism and Other Forms of Injustice
   2. Consideration of Memorandum of Understanding ​​​​
   3. Resolution to Honor Ms. Imani Belton for Meritorious Service​​
7. Report from the President
8. Committee Reports
   1. Committee on Finance
      1. Resolution Regarding the Operating Budget and Student Fees for Fiscal Year 2020-21
   2. Committee on Academic Quality
      1. Resolution to Award Emeriti Status​​​​
   3. Committee on Compensation
   4. Committee on Enrollment and Retention
   5. Committee on Institutional Advancement and Development
   6. Committee on Student Life and Athletics
      1. Resolution Regarding Athletics Budget at Winthrop University
9. Report of the Faculty Representative
10. Report of the Student Representative
11. Report on the Nominating Committee Regarding Election of Officers for AY 2020-2021
12. Adjournment