Meeting of the Winthrop University Board of Trustees
Friday, December 13, 2013
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
1:00 p.m.
1.Call to Order
2. Remembrance in Honor of Mary Jean Martin
3.Approval of Minutes from October 11, 2013.
4.Report of the Executive Committee and Chair of the Board
5.Report of the Committee on Academic Affairs
6. Report of the Committee on Finance
7.Report of the Committee on Student Life
8. Report of the Committee on Institutional Advancement and Development
9. Report of the Chair of Faculty Conference and Faculty Representative to the Board
10. Report of the Chair of 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
Friday, December 13, 2013
Macfeat House
9:00 a.m.
AGENDA
1.Approval of Minutes of the Academic Affairs Committee Meeting of October 11, 2013
2.Academic Affairs Unit Updates — Alumni and Graduating Student Achievements*
Arts and Sciences
Business Administration
Education
Visual and Performing Arts
University College
Dacus Library and Pettus Archives
Graduate School
Accreditation, Accountability, and Academic Services
3.Report from the Faculty Representative to the Board of Trustees*
4.Report from the Provost*
(* Indicates no supporting materials are included in this mailing)
Friday, December 13, 2013
Polly Ford Conference Room, West Center
9:00 a.m.
1.Approval of Minutes of the Finance Committee Meeting of October 11, 2013
2.Update on Faculty Conference Budget Disclosure
3.Presentation of Financial Statements by External Audit Firm*
4.Review of 2013-2014 Annual Budget Report
5.Report from the Internal Auditor*
(* Indicates no supporting materials are included in this mailing)
Friday, December 13, 2013
Thompson Conference Room
9:00 a.m.
1.Approval of Minutes of the Institutional Advancement and Development Committee Meeting
of October 11, 2013
Division of Enrollment Management
2.Recruitment and Admissions Activities
Division of Winthrop University Foundation
3.Report from the December 5, 2013 Foundation Board of Directors Meeting
4.Report from the Winthrop University Real Estate Foundation
5.Community Engagement and Impact
Division of Institutional Advancement
6.Alumni Relations — Homecoming and Presidential Tours
7.Development — Campaign and Culture of Engagement
8.University Relations — President Comstock's Visibility
Friday, December 13, 2013
Winthrop Coliseum
9:00 a.m.
1. Call to order
2. Approval of the minutes of the Committee on Student Life meeting of October 11,
2013
Intercollegiate Athletics
3. Review of Athletics Organizational Structure and Staffing
4. Tour of Athletics Facilities
Division of Student Life
5. Briefing on Student Life's Organizational and Planning Structures
6. Old business
7. New business
Adjournment
