MEETING OF THE WINTHROP UNIVERSITY BOARD OF TRUSTEES

June 11, 2010
1:00pm

Macfeat House
Winthrop University
Rock Hill, South Carolina

1. Call to Order*
2. Public Comment*
3. Approval of Minutes from April 16, 2010
4. Report of the Executive Committee and Board Chair
   1. Resolution Honoring Dr. Leland Cox for Meritorious Service to Winthrop University
   2. Resolution Regarding Performance Evaluation of President Anthony J. DiGiorgio
   3. Resolution Regarding Contract of President Anthony J. DiGiorgio
5. Report of the Committee on Academic Affairs
   1. Resolution to Confer Emeritus Faculty Status
6. Report of the Committee on Finance
   1. Resolution to Empower the Executive Committee with the Authority to Adopt the Tuition Schedule and Operating
      Budget for 2010-11 or Resolution to Adopt the Tuition Schedule and Operating Budget for 2010-11
7. Report of the Committee on Advancement and Development*
8. Report of the Committee on Student Life*
9. Report of the Nominating Committee
   1. Election of Officers for 2010-11 Term
10. Report from the Representatives to the Board
    1. Report from the Chair of Faculty Conference
    2. Report from the Chair of the Council of Student Leaders
11. Report from the President*
12. Old Business*
13. New Business*
14. Adjournment*

* Indicates no supporting materials included in this mailing

 

Committee on Academic Affairs

Friday, June 11, 2010
Sims, Room 116
9:00 - 11:00 am

AGENDA

1. Approval of Minutes of Academic Affairs Committee Meeting of April 16, 2010
2. Resolution to Confer Emeritus Status
3. Report on Tenure and Promotion
4. Report of the Vice President
5. Southern Association of Colleges and Schools Report
6. Accreditation, Accountability and Academic Services Report
7. Academic Unit Updates
   
   1. The Graduate School
   2. Visual and Performing Arts
   3. Business Administration
   4. Library
   5. Education
   6. University College
   7. Arts and Sciences
8. Presentation from the College of Arts and Sciences

 

Committee on Finance

Friday, June 11, 2010
Thompson Conference Room
9:00 - 11:00 am

AGENDA

1. Approval of Minutes of the Finance Committee Meeting of April 16, 2010
2. Briefing by External Auditor Cline Brandt Kochenower and Company, P.A.*
3. Review of 2010-11 Allocation Status Report Projection*
4. Resolution Regarding the Operating Budget and Student Fees for 2010-11
5. Review of 2009-10 Allocation Status Report
6. Update on Summer Camps*
7. Update on Summer Projects*

* Indicates no supporting materials are included in this mailing

 

Committee on Student Life

Friday, June 11, 2010
Ford Conference Room, 202 West Center
9:00 - 10:45 am

AGENDA

1. Call to Order
2. Approval of the April 16, 2010 Minutes of the Committee on Student Life

Intercollegiate Athletics

3. Spring 2010 GPA Report
4. Academic All-Eagle Team
5. Big South and NCAA Governance Structure and Process

Division of Student Life

6. Introduction to the Bookstore's New Rent-a-Text Program
7. Update on New Campus Food and Dining Options
8. Review of the Programs Offered by Recreational Services
9. Briefing on Progress Bringing the New Academic Success Center On Line
10. Vice President's Briefing on Moving into New Campus Center
11. Old Business
12. New Business

Adjournment

 

Committee on Institutional Advancement and Development

Friday, June 11, 2010
208 Thurmond Building
9:00 - 11:00am

AGENDA

1. Call to Order
2. Approval of Minutes of Committee Meeting of April 16, 2010

Division of University Development and Alumni Relations

3. Alumni Relations Update*
4. Development Update*
5. Foundation Update*

Division of University Advancement and Enrollment Management

6. Update and Overview of Fall 2010 Enrollment Activities
7. Progress Report on Advancement Initiatives
8. Presentation on Admissions and Alumni Relations Joint Initiatives
9. Old Business
10. New Business

Adjournment