Resolutions Adopted By The Winthrop University Board Of Trustees

Resolution Regarding the Southwest Gate Project (FY2324-0043, 6/27/24)

Resolution Regarding the Refinancing of Courtyard at Winthrop (FY2324-0042, 6/27/24)

Resolution Regarding Student Meal Plans (FY2324-0041, 6/27/24)

Resolution Regarding Dr. Peter J. Judge (FY2324-0040, 6/27/24)

Resolution Regarding the FY24-25 Budget (FY2324-0039, 6/27/24)

Resolution Regarding Campus Housing and Fees (FY2324-0038, 6/27/24)

Resolution Regarding the Removal of Wofford and Richardson Building (FY2324-0037, 6/27/24)

Resolution Regarding the Approval of Adminstrations plan on McBryde Roof
(FY2324-0036, 6/27/24)

Resolution Regarding the Restatement of Mission, Vision, and Values (FY2324-0035, 6/27/24) 

Resolution Regarding the Setting of CBE Fees (FY2324-0034, 6/27/24)

Resolution Regarding the Establishment of New Academic Programs (FY2324-0033, 6/27/24)

Resolution Regarding the Appointing of Emeriti Faculty (FY2324-0032, 6/27/24)

Resolution Regarding the Adoption of the Strategic Plan (FY2324-0020, 4/25/24)

Resolution Regarding Authorizing a Contract Extension for President Edward A. Serna for a Period of Five Years (FY2324-0021, 4/25/24)

Resolution Regarding the Promotion of Academic Rank and Granting of Tenure (FY2324-0022, 4/25/24)

Resolution Establishing a Scholarship Program to Grant In-State Tuition for Certain Students in North Carolina (FY2324-0023, 4/25/24)

Resolution Regarding the Creation and Modification of Academic Programs (FY2324-0024, 4/25/24)

Resolution Regarding the Approval of the Administrations Plan for Wicker, Phelps Roof Replacements (FY2324-0026, 4/25/24)

Resolution Implementing Pilot Project-Based Learning at Rock Hill Schools via the Winthrop Professional Professional Development Credits (WPDC) Structure (FY2324-0028, 4/25/24)

Resolution Regarding Recognizing President Edward A. Serna for Achieving an 'Exceeds Expectations Performance Rating (FY2324-0029, 4/25/24)

Resolution Regarding the Adoption of Housing Rates for AY24-25 (FY2324-0031, 4/25/24)

Resolution Regarding Increasing the Health Services Fee Due to Market Conditions
(FY2324-0030, 4/25/24)

Resolution Regarding the Contractual Agrement with Canon Strategic LLC (FY2324-011, 3/13/24)

Resolution Regarding the Approval of Terms of Agreement for Additional Student Housing (FY2324-012, 3/13/24)

Resolution Regarding the Approval of Fees for Fall Semester 2024 (FY2324-013, 3/13/24)

Resolution Regarding the Creation of the Bachelor of Science in Integrated Marketing Communication (FY2324-014, 3/13/24)

Resolution Regarding the Creation of the Bachelor of Arts in Criminal Justice (FY2324-015, 3/13/24)

Resolution Regarding the Creation of the Bachelor of Science in Web Development  (2324-016, 3/13/24)

Resolution Regarding the Adoption of Various Facilities and Infrastructure Projects (FY2324-017, 3/13/24

Resolution Regarding the Awarding of an Honorary Degree (FY2324-018, 3/13/24)

Resolution Regarding the Adoption of the Tuition Transparency  Initiative (FY2324-019, 3/13/24)

Resolution regarding the Adoption of the Re-negotiated Vendor Contract with Sodexo (12/1/23)

Resolution on Approving Capital Project Expenditures - Wofford & Richardson Abatement; McLaurin Flood Renovations; Architect Selection and Fees for New Cafeteria (10/12/23)

Resolution on Capital Project Expenditures - Walk 2 Campus (10/12/23)

Resolution on Adoption of Mission, Vision and Values Statements (10/12/23)

Resolution on Establishing the School of Graduate, Continuing, and Online Education (10/12/23)

Resolution on Establishing the College of Business and Technology (10/12/23)

Resolution on the Adoption of Course Fees for Spring 2024 (10/12/23)

Resolution on Honorary Degree (10/12/23)

Resolution on Winthrop University's Fiscal Year 2023-2024 Budget (8/17/ 23)                                                                                                                            

Resolution on Winthrop University's Fiscal Year 2023-2024 Budget (06/29/23)

Resolution Regarding Moving Forward with Competency Based Education (06/23/23)

Resolution Regarding the Adoption of the Master Plan (06/23/23)

Resolution Regarding Proposed Contracts Exceeding $250,000 (06/23/23)

Resolution Regarding Fall 2024 Tuition and Room/Board/Course Fees (06/23/23)

Resolution to Direct President Edward A Serna to the Board of Trustees for a Plan to Address Disruptions at University Events (06/23/23)

Resolution to Honor Dr. Julie Gore Fowler for Meritorious Service to Winthrop University and The Board of Trustees (06/23/23)

Resolution to Honor Timothy L. Hopkins for Meritorious Service to Winthrop University and The Board of  Trustees (06/23/23)

Resolution for President Edward A. Serna's Tenure Recommendations  (06/23/23)

Resolution to Confer Emeriti Status (06/23/23)

Resolution to Honor Kimberly Faust for Service to Winthrop University and The Board of Trustees (06/23/23)

Resolution to Appoint Mr. Todd Hagins, Esq. Sercretary to the Winthrop Board of Trustees (06/23/23)

Resolution Regarding Projects Funded by State Allocations (04/28/23)

Resolution Regarding Proposed Contracts Exceeding $250K (04/28/23)

Resolution Regarding Proposed Student Course Fees for Fall 2023 (04/28/23)

Resolution to Extend Adjusted Winthrop University’s Admission Criteria for Two Additional Admissions Cycles, from Fall 2024 – Fall 2025 (04/28/23)

Resolution to name the Richard W. Riley College of Education, Sport, and Human Sciences    (04/28/23)

Resolution to Establish Bachelor of Arts in Music with Concentration in Commercial Music (04/28/23)

Resolution Regarding Auxillary Bonds (10/21/22)

Resolution to Approve Amended and Restated Bylaws of the Winthrop University Board of Trustees (09/27/22)

Resolution Regarding Operating Budget for Fiscal Year 2022-23 (09/27/22)

Resolution Regarding 2022-23 Agency Head Goals for President Edward A. Serna (08/25/22)

Resolution To Confer Emeritus Status (06/24/22)

Resolution Honoring and Approving Winthrop University and York Technical College Transfer Partnership (06/24/22)

Resolution to Establish the Graduate Certificate in Art Education (06/24/22)

Resolution to Honor Dr. Jane LaRoche for Meritorious Service on the Winthrop University Board of Trustees (06/24/22)

Resolution to Honor Dr. George W. Hynd for Meritorious Service to Winthrop University Board of Trustees (06/24/22)

Resolution Regarding 2021-2022 Performance Evaluation of Interim President Dr. George W. Hynd (06/24/22)

Resolution Regarding Student Tuition and Fees For Fiscal Year 2022-23 and Proposed FY2023 Budget Allocations (06/24/22)

Resolution To Establish Graduate Writing Certificates and Approve Early Childhood and Elementary Education Program Modifications (04/08/22)

Resolution Regarding Student Tuition and Fees For Fiscal Year 2022-2023 (04/08/22)

Resolution To Honor The President Search Advisory Group for Meritorious Service to the University (04/08/22)

Resolution To Recognize the Close Family, the Springs Close Foundation, and the Springsteen Foundation for Their Commitment to Student Success at Winthrop University via Their Support of the Close Scholars Program, Close Exploration: Global Close Scholars, and the Close Junior Year Study Abroad Program (04/08/22)

Resolution Regarding Tuition for MA in Arts Administration (10/29/21)

Resolution Regarding Enrollment Deposit and Associated Fees (10/29/21)

Resolution Regarding Becoming A Laptop Campus For 2022-2023 Academic Year (10/29/21)

Resolution Regarding the Operating Budget for Fiscal Year 2021-22 (08/23/21)

Resolution Regarding 2021-22 Performance Objectives For Interim President George W. Hynd (08/23/21)

Resolution Confirming The Presidential Search Process (06/25/21)

Resolution to Adopt the Tuition and Student Fees Schedule for Fiscal Year 2021-22 (06/25/21)

Resolution to Confer Emeritus Faculty Status (06/25/21)

Resolution to Affirm Winthrop University's Compliance with REACH Act Requirements Related to Instruction in the Founding Documents of the United States of America (06/25/21)

Resolution to Approve Amended and Restated Bylaws of the Winthrop University Board of Trustees (06/25/21)

Resolution to Authorize the Interim President and Provost to Lead a Campus-wide Process to Review and Refine Winthrop's Mission Statement (06/25/21)

Resolution to Honor Dr. Adolphus Belk, Jr. for Meritorious Service to Winthrop University Board of Trustees (06/25/21)

Resolution to Honor Mr. Brandon Jackson for Meritorious Service to Winthrop University Board of Trustees (06/25/21)

Resolution Regarding 2020-2021 Performance Evaluation of Interim President Dr. George W. Hynd (06/25/21)

Resolution Authorizing The Adoption Of A Policy Governing The Naming Of University Facilities, Units and Positions (04/09/21)

Resolution Regarding The Tuition Rates For New Online Graduate Programs As Well As Tuition Adjustment For Campus-Based MBA Program And A New LEAP Fee For 2021-22 Academic Year (04/09/21)

Resolution to Extend Adjusted Winthrop University's Admissions Criteria For Two Additional Admissions Cycles, From Fall 2021 - Fall 2023 (04/09/21)

Resolution Directing Winthrop University to Proceed With Steps Necessary to Procure Auxiliary Revenue Bonds (02/19/21)

Resolution to Establish Bachelor of Design In Design With Concentrations In Experience Design, Graphic Design, Illustration and Interior Design (11/06/20)

Resolution to Establish Bachelor of Science In Cybersecurity (11/06/20)

Resolution to Establish Master of Science In Athletic Training (11/06/20)

Resolution to Honor Dorothy Barber For Meritorious Service to Winthrop University (11/06/20)

Resolution to Honor Mrs. Donna Glenn Tinsley Holley For Meritorious Service to the Winthrop University Board of Trustees (11/06/20)

Resolution Regarding 2020-21 Performance Objectives For Interim President George W. Hynd (09/25/20)

Resolution to Continue adjusted admissions Criteria for the 2021-22 academic Year due to the COVID-19 Pandemic (09/25/20)

Resolution to Authorize the Implementation of a Furlough Plan for AY 2020-21 (08/25/20)

Resolution Affirming Free Speech at Winthrop University (08/25/20)

Resolution Condemning Racism and Other Forms of Injustice (06/19/20)

Resolution Regarding the Memorandum of Understanding between the Winthrop University Board of Trustees and the City of Rock Hill (06/19/20)

Resolution to Honor Ms. Imani Belton for Meritorious Service as Student Representative to the Winthrop University Board of Trustees (06/19/20)

Resolution to Confer Emeritus Status (06/19/20)

Resolution Regarding the Operating Budget and Student Fees for Fiscal Year 2020-21 (06/19/20)

Resolution to Eliminate Men’s and Women’s Tennis as Intercollegiate Sports at Winthrop University (06/19/20)

Resolution to Adjust Admissions Criteria for Summer Session 2020 and the 2020-21 Academic Year (04/06/20)

Resolution to Adopt a Partial Reduction of Auxiliary Fees for Spring 2020 (04/03/20)

Resolution to Establish Bachelor of Arts in Data Science (03/13/20)

Resolution to Establish Bachelor of Science in Applied Software Development (03/13/20)

Resolution to Establish Bachelor of Science in Educational Studies (03/13/20)

Resolution to Expand Master of Arts in Teaching adding Early Childhood Education, Elementary Education, Middle Level Education, Special Education (03/13/20)

Resolution Authorizing the Sale of Property Located on Cherry Road, Rock Hill, South Carolina and Known as the Coke Building, by Winthrop University to Lancaster Land, LLC (01/31/20)

Resolution Authorizing and Approving Net Position Usage in the Aggregate Amount of $2,200,000 (10/25/19)

Resolution Authorizing the Implementation of a Comprehensive Information Security Plan for Winthrop University (10/25/19)

Resolution Authorizing and Approving Discounted Tuition for the Bachelor of Professional Studies (10/25/19)

Resolution Regarding the Operating Budget for Fiscal Year 2019-20 (08/19/19)

Resolution Regarding 2019-20 Performance Objectives for President Daniel F. Mahony (08/19/19)

Resolution Regarding Student Fees for Fiscal Year 2019-20 (06/28/19)

Resolution to Confer Emeritus Status (06/28/19)

Resolution to Honor Mr. Don Long for Meritorious Service on the Winthrop University Board of Trustees (06/28/19)

Resolution to Honor Dr. Michael Lipscomb for Meritorious Service as Faculty Representative to the Winthrop University Board of Trustees (06/28/19)

Resolution to Honor Ms. Ximena Perez-Velazco for Meritorious Service as Student Representative to the Winthrop University Board of Trustees (06/28/19)

Resolution to Honor Dr. Debra C. Boyd for Meritorious Service to Winthrop University (06/28/19)

Resolution to Recognize and Honor Winthrop University's Purple Heart Recipients and to Proclaim Winthrop University a Purple Heart University (02/22/19)

Resolution Regarding 2018-19 Performance Objectives for President Dr. Daniel F. Mahony (08/20/18)

Resolution Regarding 2017-18 Performance Evaluation of President Dr. Daniel F. Mahony (08/20/18)

Resolution Regarding the Operating Budget and Student Fees for Fiscal Year 2018-19 (07/03/18)