Meeting of the Winthrop University Board of Trustees

 
April 15, 2011
1:00 pm
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina

1. Call to Order
2. Public Comment*
3. Approval of Minutes from February 18-20, 2011.
4. Report of the Executive Committee and Chair of the Board 
   
   1. Naming of the Nomination Committee 
   2. Resolution to endorse the Winthrop Capital Campaign 
   3. Resolution to approve International Exchange Agreements
5. Report of the Committee on Academic Affairs *
6. Report of the Committee on Finance 
   
   1. Resolution regarding room and board fees for fiscal year 2011-12 
   2. Resolution to Approve Master Lease for $2,000,000 for Scientific Equipment
7. Report of the Committee on Advancement and Development*
8. Report of the Committee on Student Life*
9. Report from the Chair of Faculty Conference and Faculty Representative to the Board*
10. Report from the Chair of the Council of Student Leaders and Student Representative to the Board*
11. Report from the President*
12. Executive Session*
13. Old Business*
14. New Business*
15. Adjournment

 
*Indicates no supporting materials

 

Committee on Academic Affairs

Friday, April 15, 2011
Polly Ford Conference Room, West Center
9:00 — 10:45am
 

AGENDA

1. Approval of Minutes of Academic Affairs Committee Meeting of February 18, 2011
2. Report on SACS Site Visit
3. Report from Vice President 
   
   1. Program Development 
   2. New Department
4. Academic Unit Updates 
   
   1. Visual and Performing Arts (with presentation) 
   2. Arts and Sciences 
   3. Business Administration 
   4. Education 
   5. Library 
   6. University College 
   7. The Graduate School and Summer Session

 

Committee on Finance

Winthrop University Board of Trustees
Thompson Conference Room, 110 Tillman Hall
Friday, April 15, 2011
9:00 — 10:45am

 

AGENDA

1. Approval of Minutes from February 18, 2011 meeting of the Finance Committee
2. Resolution to Approve Master Lease for $2,000,000 for Scientific Equipment
3. Resolution on Auxiliary Student Fees
4. Review of 2010-2011 Allocation Status Report
5. Report on the Status of State Funding*
6. Report on Capital Project Initiatives for 2010-2011*
7. Report on Proposal to Increase Macfeat Lab School Tuition for 2012*
8. Report on Human Resources Banner Implementation and Changes*

* Indicates no supporting materials are included 

 

Committee on Institutional Advancement and Development

 
Friday, April 15, 2011
Dunlap-Roddey Room, Johnson Hall
9:00-10:45 a.m.
 

AGENDA

 

1. Call to Order
2. Approval of Minutes of Committee Meeting of February 18, 2011

Division of University Advancement and Enrollment Management

3. Update on Recruitment and Enrollment
4. "Twitter Me This: Using Social Media for Publicity and Recruitment" Presentation

Division of University Development and Alumni Relations

5. Alumni Relations Update
6. Development Update
7. Foundation Update
8. Old Business
9. New Business

Adjournment 

 
 

Committee on Student Life

 
Friday, April 15, 2011
222 DiGiorgio Campus Center
9:00 — 10:45 a.m.
 

AGENDA

 

1. Call to Order *
2. Approval of Minutes from the Committee on Student Life Meeting of February 18, 2011

Intercollegiate Athletics

3. Women's lacrosse update
4. Fall 2010 GPA reports
5. NCAA Academic Progress Rate (APR) Report
6. Big South Conference scheduling policy changes

Division of Student Life

7. Update on the active return of ROTC to campus*
8. Discussion of the Council of Student Leaders amended Constitution and the new campus wide voting process
9. Implementation progress of the Violence Against Women Act federal grant program*
10. Introduction of Kim Keel as the new Director of the SC Campus Compact
11. Old business
12. New business
13. Adjournment

 

* Indicates no supporting documentation