Meeting of the Winthrop University Board of Trustees Executive Committee

Thursday, September 28, 2023 | 10:30 a.m.
Carroll Hall | Minerd Executive Seminar Room
Winthrop University | Rock Hill, South Carolina

 

AGENDA

1. Call to Order
2. Invocation
3. Approval of Executive Committee Minutes from June 8, 2023
4. Enrollment Update
5. Budget Update
6. Report from the Chairman of the Board of Trustees
7. Discussion
   1. Administration Policy on Decorum at Graduations
   2. Division-Level Expenses
   3. University Revenue and Course Offering
      1. CBE
      2. New Academic Programs
      3. Non-Credit Classes and programs
   4. Review of Sports Programs
   5. Transportation Agreement with the City of Rock Hill
8. Report From the President of Winthrop University
   1. Provost Search Update
   2. Gray and Associates Update
   3. Strategic Plan Update
   4. Bookstore RFP Process
9. Planning and Review for the October Board Meeting
   1. Board Agenda and Itinerary
   2. Committee on the Whole
   3. Committee on Academic Affairs, Student Affairs and Enrollment Management
   4. Committee on External Engagement and Athletics
   5. Committee on Strategic Planning and Facilities
   6. Committee on Finance
10. 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
11. Adjournment