Meeting of the Winthrop University Board of Trustees

November 4, 2011
1 p.m.

Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina

 

AGENDA

 

1. Call to Order*
2. Approval of Minutes from June 9-10, 2011
3. Report of the Executive Committee and Board Chair 
   
   1. Resolution to Endorse the Vision of Distinction 2011-12 
   2. Resolution to Endorse the Agency Head Objectives 2011-12
4. Report of the Committee on Academic Affairs
5. Report of the Committee on Finance
6. Report of the Committee on Student Life
7. Report of the Committee on Institutional Advancement and Development
8. Report from the Chair of Faculty Conference and Faculty Representative to the Board*
9. Report from the Chair of Council of Student Leaders and Student Representative to the Board*
10. Report from the President*
11. Old Business*
12. New Business*
13. Adjournment*

*indicates no supporting materials
 

Committee on Academic Affairs

 
Winthrop University Board of Trustees
Friday, November 4, 2011
Thurmond 208
9:00 — 11:00am

AGENDA

1. Approval of Minutes of Committee on Academic Affairs Meeting of June 10, 2011
2. SACS Update
3. AAAS Update
4. Report from the Vice President 
   
   1. New Faculty and Administrators for 2011-12 
   2. Report from Academic Leadership Retreat 
   3. Review of 2011-2012 Vision of Distinction Academic Life Objectives
5. Academic Unit Updates 
   
   1. Graduate School (New Acting Dean) 
   2. Dacus Library 
   3. Arts and Sciences 
   4. University College 
   5. Visual and Performing Arts 
   6. Education
6. Presentation by Dean Roger Weikle, College of Business Administration

 

Committee on Finance

Winthrop University Board of Trustees
Friday, November 4, 2011
Thompson Conference Room, Tillman Hall
9:00 am
 

AGENDA

1. Approval of Minutes of the Finance Committee Meeting of June 10, 2011
2. Presentation of Financial Statements by External Audit Firm*
3. Review of 2011-2012 Allocation Status Report*
4. Review of 2011-2012 Goals and Objectives in the Division of Finance and Business
5. Report on Construction Projects for 2011-2012*

* Indicates no supporting materials
 

Committee on Institutional Advancement and Development

Winthrop University Board of Trustees
Friday, November 4, 2011
Conference Room B, Macfeat House
9:00 a.m.
 

AGENDA

1. Call to Order
2. Approval of Minutes of Committee Meeting of June 10, 2011

 

Division of University Advancement and Enrollment Management

3. Report on Fall 2011 Enrollment
4. Update on the Campus Visit Experience
5. Presentation on the New Online Winthrop Update
6. Facebook 101: How We Use Facebook to Communicate with New and Enrolled Students

 

Division of University Development and Alumni Relations

7. Alumni Relations Update
8. Development Update
9. Foundation Update
10. Old Business
11. New Business

Adjournment

 

Committee on Student Life

 
Winthrop University Board of Trustees
Friday, November 4, 2011
222 DiGiorgio Campus Center
9 AM to 11 AM
 

AGENDA

 

1. Call to order
2. Approval of the June 10, 2011 minutes of the Committee on Student Life meeting

 

Intercollegiate Athletics

3. Introduction of Director of Academic and Student-Athlete Services
4. Online Picture Sales
5. Update on Athletic Facilities

 

Division of Student Life

6. Presentation on the activities of the SC Campus Compact and the value added by having it headquartered at Winthrop University
7. Briefing on new directions involving the university internship program
8. Introduction of William Cabaniss, Director of Center for Student Wellness, and update on the successful implementation of the Student Advocacy and Trauma Support
9. Vice President's briefing on other activities within the Division of Student Life
10. Old Business
11. New Business

Adjournment