Meeting of the Winthrop University Board of Trustees

Friday, June 23, 2023 | 10:15 a.m.
Gold Room | DiGiorgio Campus Center
Winthrop University, Rock Hill, South Carolina

AGENDA

  1. Call to Order
  2. Invocation
  3. Chairman Remarks
  4. Consent Agenda
    1. Approval of Board Minutes of April 28, 2023
    2. Resolutions to Be Approved
      1. Fall 2024 Tuition and Room/Board Fees/Course Fees
      2. Emeriti Faculty Nominations
      3. Campus Master Plan
      4. Campus Improvement Contracts Greater than $250K
      5. Tenure and Promotion Recommendations
      6. Competency-Based Education Development
      7. Resolutions in Honor of Service to the Board of Trustees
  5. Commission on Higher Education Seminar Report
  6. Report from the President
  7. Committee Reports
    1. Committee on Academic Affairs, Student Affairs, and Enrollment
    2. Committee on External Engagement and Athletics
    3. Committee on Strategic Planning and Facilities
    4. Committee on Finance
  8. Report from Liaisons
  9. 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
  10. Board Chair and Vice Chair Election
  11. New Business
    1. Resolution Concerning Decorum at University Ceremonies
  12. Old Business
  13. Adjournment

 

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

Thursday, June 22, 2023 | 12:15 p.m.
Richardson Ballroom B | DiGiorgio Campus Center
Winthrop University, Rock Hill, South Carolina

AGENDA

  1. Call to Order
  2. Approval of Minutes of April 27, 2023
  3. Enrollment Management
    1. Summer 2023 Update
    2. Fall 2023 Student Enrollment Forecasting
      (Returning Students, New Admits, New Deposits)
    3. Fall 2023 New Student Financial Aid and Net Tuition Revenue Update
  4. Student Affairs
    1. Meeting Street Scholars Introduction
    2. Fraternity and Sorority Task Force Update
    3. Student Engagement Update
  5. Academic Affairs
    1. Competency-Based Education Development - Resolution
    2. Wiley Human Nutrition Tuition Reset
    3. MOU to Establish 4+1 with WVU
    4. Fall 2024 Tuition and Room/Board Fees/Course Fees - Resolution
    5. Tenure and Promotion Recommendations - Resolution
    6. Emeriti Faculty Nominations - Resolution
  6. Old Business
  7. New Business
  8. Executive Session pursuant to S.C. Code Ann. §30-4-70(a)(2) for the purpose of discussion of proposed contractual arrangements related to Winthrop University
  9. Adjournment

 

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

June 22, 2023 | 2:15 p.m.
Richardson Ballroom B | DiGiorgio Campus Center
Winthrop University | Rock Hill, South Carolina

AGENDA

  1. Call to Order
  2. Approval of April 27, 2023 Minutes
  3. Strategic Plan Update
  4. Campus Permanent Improvement Plan (CPIP) 2023
  5. Campus Fence & Gates Study Update
  6. Chick-fil-A® Refresh
  7. Resolutions
    1. Adopt Campus Master Plan
    2. Campus Improvement Contracts Greater than $250K
  8. Project Updates
  9. Executive Session Pursuant to S.C. Code Ann. §30-4-70 (a) (2) for the discussion of proposed contractual items related to Winthrop University
  10. Old Business
  11. New Business
  12. Adjournment

 

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

Thursday, June 22, 2023 | 4:00 p.m.
Richardson Ballroom B | DiGiorgio Campus Center
Winthrop University | Rock Hill, South Carolina

AGENDA

  1. Call to Order
  2. Approval of Minutes from April 27, 2023
  3. University Advancement
    1. Annual Giving
    2. Strategic Plan / Campaign Readiness
    3. Stewart House Renovation
  4. Foundation Update
  5. Athletics
    1. Academic Update
    2. Spring Sports Update
    3. Hybrid Sports Update
    4. NCAA Hot Topics
  6. University Communications and Marketing
    1. President Serna’s First Year
    2. Winthrop Magazine
    3. Summer Projects
  7. Old Business
  8. New Business
  9. Adjournment

 

Meeting of the Winthrop University Board of Trustees
Committee on Finance
Friday, June 23, 2023 | 8:30 a.m.
Richardson Ballroom B | DiGiorgio Campus Center
Winthrop University | Rock Hill, South Carolina

AGENDA

  1. Call to Order
  2. Approval of Minutes from April 28, 2023
  3. Update on FY2022 – FY2023 Audit Process
  4. Update on FY2023 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. Review and Discuss FY2024 Budget Planning
  7. Committee Resolutions
    1. Fall 2024 Tuition and Room/Board Fees/Course Fees
    2. Approvals out of the Strategic Planning Committee
      1. Campus Master Plan
      2. Campus Improvement Contracts Greater than $250K
    3. Approvals out of the Academic Committee
      1. Competency-Based Education Development (CBE)
  8. Old Business
  9. New Business
  10. Adjournment