Resolution on Capital Expenditure Projects - Walk 2 Campus

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. II, it is the Board of Trustees duty to “provide oversight of the University’s mission";

WHEREAS, pursuant to the Winthrop University Board of Trustees Bylaws art. VIII, the Board of Trustees is empowered to consider and approve capital projects exceeding $250,000;

WHEREAS, due to increased freshmen admissions, transfer admissions, and improved student retention, Winthrop University required additional housing;

NOW, THEREFORE, BE IT RESOLVED that the Winthrop University Board of Directors endorses and approves the attached contract with Walk 2 Campus;

FURTHER RESOLVED, that the Secretary to the Board of Trustees shall certify that the Winthrop University Board of Trustees approved this resolution on the 12th Day of October 2023, in a regular, scheduled session after public notice. Such resolution shall be maintained and publicly posted by the Secretary of the Board in a time and manner as required by law.

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