Wednesday, November 17, 2021 | 5:45 p.m.
Virtual Meeting Originating in Thompson Conference Room | Tillman Building
Winthrop University, Rock Hill, SC
Members Present: Kathy Bigham, John Brazell, Ed Driggers, Julie
Fowler, Tim Hopkins, Jane LaRoche, Randy Imler, Glenn McCall, Robby Sisco, Tim Sease,
Isaiah Venning, Ashlye Wilkerson, and Gary Williams
Members Absent: Janet Smalley, Sandra Stroman
Others Present: Caroline Overcash, James Grigg, Kimberly Faust
The Board of Trustees met on Wednesday, November 17, 2021 on the campus of Winthrop University, Rock Hill, SC.
Call to Order
Chair Glenn McCall called the meeting to order at 5:55 p.m. He welcomed all present.
Consider Offer of Legal Settlement related to Byrnes Auditorium
Tim Sease, chair of the Committee on Finance, brought forth a recommendation from the committee to accept the insurance settlement offer of $3.9 M for Byrnes Auditorium and permission to use up to $1.7M from net reserves for the renovation and remediation of Byrnes Auditorium.
Not needing a second, Chair McCall called for the vote. The vote was unanimous in favor of the motion.
Pending Contracts and/or Memorandums of Understanding
Tim Sease, chair of the Committee on Finance, brought forth a recommendation from the committee to accept the following contracts and MOUs.
Needing no second, Chair McCall called for the vote. It was unanimous in favor of the above listed contracts and MOUs.
Tim Hopkins, chair of the External Engagement and Athletics Committee, on behalf of the committee, brought forth a recommendation to accept the following contacts and MOUs.
Needing no second, Chair McCall called for the vote. It was unanimous in favor of the presented contracts and MOUs.
Adjournment
Hearing no objections, Chair McCall adjourned the meeting at 6:00 p.m.