Meetings of the Winthrop University Board of Trustees

Friday, June 24, 2022 | 10:30 a.m.
Gold Room | DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

 

AGENDA

  1. Call to Order
  2. Invocation
  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 certain present university employees and contractual items related to Winthrop University
  4. Resolution Honoring and Approving Winthrop University and York Technical College Transfer Partnership
  5. Approval of Board Minutes of April 8, 2022
  6. Report of the Executive Committee and Chair of the Board
    1. Resolution Regarding 2021 -2022 Performance Evaluation of Interim President Dr. George W. Hynd
    2. Resolution to Honor Dr. George W. Hynd for Meritorious Service
    3. Resolution to Honor Dr. Jane LaRoche for Meritorious Service
  7. Report from the President
  8. Committee Reports
    1. Committee on Academic Affairs, Student Affairs and Enrollment
      1. Resolution to Confer Emeritus Faculty Status
      2. Resolution to Establish the Graduate Certificate in Art Education
    2. Committee on External Engagement and Athletics
      1. Motion to Approve MOUs & Contracts
    3. Committee on Strategic Planning and Facilities
      1. Motion to Approve MOUs & Contracts
    4. Committee on Finance
      1. Resolution To Decrease Social Work Tuition
      2. Resolution to Increase Environmental Safety Fee and Student Wellness Fee
      3. Motion to Approve Capital Projects
      4. Motion to Approve MOUs & Contracts
  9. Adjournment

 

Meeting of the Winthrop University Board of Trustees Committee on Academic Affairs, Student Affairs, and Enrollment Management

Thursday, June 23, 2022 | 12:30 p.m. – 2:00 p.m.
Evans Room | DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

 

AGENDA

  1. Call to Order
  2. Approval of April 7, 2022 Minutes
  3. Enrollment and Student Success
    1. Summer ’22 Enrollment Update
    2. Fall ’22 Returning Student Priority Registration Update
    3. Fall ’22 New Student Enrollment Update
    4. Fall ’22 New Student Financial Aid and Net Tuition Revenue Update
    5. Student Success and Navigate Update
  4. Student Affairs
    1. Center for Career Development and Internships Update
    2. Spring 2022 Sodexo Program Review
    3. College Panhellenic Council Partially Structured Recruitment Proposal
    4. FYI – Proposed Fee Increase
  5. Academic Affairs
    1. Academic Affairs Update
    2. Resolution to Confer Emeritus Faculty Status
    3. Resolution to Establish the Graduate Certificate in Art Education
    4. FYI – Proposed Resolution and MOUs
    5. FYI – Proposed Tuition Fee Changes
  6. Old Business
  7. New Business
  8. Adjournment

 

Meeting of the Winthrop University Board of Trustees Committee on External Engagement and Athletics

Thursday, June 23, 2022 | 2:15 pm
Evans Room | DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

 

AGENDA

  1. Call to Order
  2. Approval of Minutes from April 7, 2022
  3. University Advancement
    1. Update on Day of Giving
    2. Legacy Program
    3. Endowment and Scholarship Luncheon
    4. Mission, Vision, and Values
    5. Goals and Objectives
    6. Endowment & Portfolio Update
  4. Athletics
    1. Academic Progress
    2. Spring Sports Update
    3. WE CaRe Initiative
    4. Winthrop Athletics in the Community
    5. NCAA Hot Topics
    6. Athletics Opportunities
  5. University Relations
    1. New ID Cards per Legislative Action
    2. Marketing Update
  6. Motion to Recommend to the Full Board
    1. Resolution to Honor and Approve Winthrop University and York Technical College Transfer Partnership
    2. York Technical College and Winthrop University Think College MOU
    3. ISCOM International Partnership MOU
  7. Old Business
  8. New Business
  9. Adjournment

 

Meeting of the Winthrop University Board of Trustees Committee on Strategic Planning and Facilities

Thursday, June 23, 2022 | 4:00 p.m.
Evans Room | DiGiorgio Campus Center
Winthrop University | Rock Hill, SC

 

AGENDA

  1. Call to Order
  2. Approval of Minutes of April 7, 2022 and June 15, 2022
  3. Future Capital Planning Process & Prioritization, CPIP
  4. Auxiliary Bond Scope
  5. Campus Beautification Initiative
  6. Motion to recommend to the Full Board
    1. Electrical substation renovation
  7. Project Updates
  8. Old Business
  9. New Business
  10. Adjournment

 

Meeting of the Winthrop University Board of Trustees Committee on Finance

Friday, June 24, 2022 | 8:30 a.m.
Evans Room | DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

 

AGENDA

  1. Call to Order
  2. Approval of April 8, 2022 Minutes
  3. Update on FY2021-2022 Audit Process
  4. Review and Discuss FY2022 Year-end Forecast
  5. Executive Session pursuant to S.C. Code Ann. §30-4-70,(a)(1) and (2) for the purposed of discussion of employment matters involving university employees and proposed contractual items related to Winthrop University
  6. Discuss FY2023 Budget Planning
  7. Discuss Human Resources Updates
  8. Committee Resolutions from Other Committee Meetings
  9. Old Business
  10. New Business
  11. Adjournment