Meeting of the Winthrop University
Board of Trustees


November 2, 2007
West Center, Polly Ford Conference Room
Winthrop University
Rock Hill, South Carolina
10:30am

  1. Call to Order*
  2. Report of the Executive Committee and Board Chair
    1. A Resolution to Honor Lois Rhame West
  3. Executive Session

*Break for Lunch
(meeting to be continued at 1:30pm, Location: Dunlap-Roddey Room, Johnson Hall)

  1. Public Comment*
  2. Approval of Minutes from June 7, June 8 and September 25, 2007
  3. Report of the Executive Committee and Board Chair
    1. A Resolution to Endorse the Agency Head Objectives 2007-08
    2. A Resolution to Endorse the Vision of Distinction 2007-08
    3. A Resolution to Honor Dr. Sanita Savage
    4. A Resolution to Honor Mr. Larry Durham
    5. A Resolution to Honor Dr. Tim Daugherty
  4. Report of the Academic Affairs Committee*
  5. Report of the Finance Committee*
  6. Report of the University Relations Committee*
  7. Report from the Chair of Faculty Conference and Faculty Representative to the Board*
  8. Report from the Chair of the Council of Student Leaders and Student Representative to the Board*
  9. Report from the President*
  10. Old Business*
  11. New Business*
  12. Executive Session*
  13. Adjournment*



*indicates no supporting materials

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ACADEMIC AFFAIRS COMMITTEE MEETING

Friday, November 2, 2007
202 West Center, Polly Ford Conference Room
8:30 -10:20 am


  1. Approval of Minutes of Academic Affairs Committee Meeting of June 8, 2007
  2. Updates on Degree Program Offerings
    1. Planning Summary to establish a major in Athletic Training
    2. Planning Summary to establish a major in Exercise Science
    3. Notification of Music Composition Concentration in BM degree
    4. Collaboration with York Technical College in Course Articulation
  3. Report of the Vice President
    1. Review of 2007-08 VOD Academic Program Life Objectives
    2. Report on Academic Leadership Retreat Report on Core Commitments*
    3. New Faculty for 2007-08 (photos included)
    4. Searches Underway (include Chronicle Ad)
  4. Academic Unit Updates
    1. Library
    2. Visual and Performing Arts
    3. Business Administration
    4. Education
    5. Arts and Sciences
    6. University College
    7. Graduate Studies
    8. Records & Registration
  5. Presentation by Health and Physical Education*

Adjournment


* indicates no supporting materials 

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FINANCE COMMITTEE MEETING

Friday, November 2, 2007
Thompson Conference Room, 110 Tillman Hall
8:30 -10:20 am

  1. Approval of Minutes of the Finance Committee Meeting of June 8, 2007
  2. Presentation of Financial Statements by External Audit Firm*
  3. Review of 2007-2008 Allocation Status Report
  4. Review of 2007-2008 Goals and Objectives in the Division of Finance and Business
  5. Report on Information Technology Initiatives for 2007-2008*

Adjournment


* indicates no supporting materials
 

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UNIVERSITY RELATIONS COMMITTEE MEETING

Friday, November 2, 2007
206B Owens Hall
8:30 -10:20 am


  1. Call to Order
  2. Approval of minutes of University Relations Committee meeting of June 8, 2007


Intercollegiate Athletics

  1. NCAA Legislative Update
  2. Big South Conference 25th Anniversary
  3. Athletic Event Video Streaming


Division of University Development and Alumni Relations

  1. Upcoming Alumni Events
  2. Planned Giving "Roadshow"
  3. Development "Personal Thank You" Program
  4. Phonathon Update


Division of Student Life

  1. Review of Residence Life's content modules of this year's Academic Success Communities
  2. Review of the new Critical Incident Management Team


Division of University Advancement and Enrollment Management

  1. Report on recruitment initiatives for 2008 and beyond
  2. Update on the content management system

  3. Old Business
  4. New Business


Adjournment

* indicates no supporting materials