WHEREAS pursuant to S.C. Code Ann. §59–125–1, et. seq., the Board of Trustees of Winthrop University is created and established as a body corporate for the purpose of effectuating the educational mission of Winthrop University.

WHEREAS pursuant to the Winthrop University Board of Trustees Bylaws art. VIII,

  • 2, Strategic Planning and Facilities Committee, (b)-(c) it is the Board of Trustees’ duty to consider the disposition of significant University assets, and approval of contracts of

$250,000 or more, or “any changes in scope to previously approved capital improvement projects where any expected cost increases exceed $100,000 or where project costs are anticipated to increase by more than 10 percent of the original estimate”;

WHEREAS the Wofford and Richardson Dormitories are scheduled for removal, as such to be accomplished by employee an outside company to perform such duties.

WHEREAS the Administration presented to the Board during its regularly scheduled April meeting of the plans, costs, and schedule of such removal.

NOW, THEREFORE, BE IT RESOLVED that on June 27, 2024, the Winthrop University Board of Trustees hereby adopts as proposed by the Administration its plan, schedule, and costs for the removal of the Wofford and Richardson buildings.

FURTHER RESOLVED that the Secretary to the Board of Trustees shall certify that the Winthrop University Board of Trustees approved this resolution on June 27, 2024, in a regular meeting scheduled by the Winthrop University Board of Trustees. Such resolution shall be maintained and publicly posted by the Secretary of the Board at the time and in the manner required by law.