Meeting of the Winthrop University Board of Trustees

1 p.m., Friday, March 11, 2016

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

 

AGENDA 

1. Call to Order
2. Public Comment if requested
3. Approval of Board Minutes of January 29-30, 2016
4. Report of the Executive Committee and Chair of the Board
   1. Appoint Nominating Committee for AY2016-17
5. Report of the Committee on Student Life and Athletic
6. Report from the Committee on Compensation
7. Report from the Committee on Academic Quality
   1. Resolution to Become a Founding Member of the Greater Charlotte Consortium
8. Report from the Committee on Enrollment and Retention
9. Report of the Committee on Institutional Advancement and Development
10. Report from the Committee on Finance
11. Reports 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
12. Report from the President
13. Executive Session pursuant to pursuant to S.C. Code Ann. 30-4-70(a)(1) for the purposes of discussion of employment and compensation matters involving certain present university employees
14. Old Business
15. Adjournment

 

Committee on Academic Quality

Friday, March 11, 2016
Macfeat House
9 a.m. - 10:15 a.m.

 

AGENDA

1. Call To Order
2. Approval of the Minutes of the January 2016 Meeting
3. Report from the Faculty Representative to the Board
4. Participation in the Greater Charlotte Consortium (Action)
5. Review and Discuss Proposed Committee Duties
6. SACSCOC 5th-Year Reaffirmation Process
7. Provost's Report
8. Other Items
9. Adjournment

 

Committee on Finance

Friday, March 11, 2016
Thompson Conference Room
9 a.m. - 10:15 a.m. 

 

AGENDA

1. Call to Order
2. Approval of Committee Minutes of January 29, 2016
3. Review of the 2015-2016 Budget
4. Update on Refunding of State Institution Bonds and Higher Education Revenue Bonds
5. Review and Discuss Proposed Committee Duties
6. Old Business
7. New Business
8. Adjournment

 

Committee on Institutional Advancement and Development

Friday, March 11, 2016
Room 222, DiGiorgio Campus Center
9 a.m. - 10:15 a.m.

 

AGENDA

1. Call To Order
2. Approval of Committee Minutes of January 29, 2016
3. Advancement Update
4. Winthrop Foundation Update
5. Government Relations Update
6. Community Relations Update
7. Media Relations Update
8. University Events Update
9. Review and Discuss Proposed Committee Duties
10. Old Business
11. New Business
12. Adjournment 
    

 

Committee on Student Life & Athletics

Friday, March 11, 2016
Room 222, DiGiorgio Campus Center
10:30 a.m. - 11:45 a.m.

 

AGENDA 

1. Call to Order
2. Approval of Committee Minutes of January 29, 2016
3. Review and Discuss Proposed Committee Duties

Athletics

4. Introduction of New Men's Soccer Coach, Daniel Ridenhour
5. Update on Athletic Director Search
6. Review Winthrop's concussion protocol

Student Life

7. Student Leadership, Engagement and Support: Promoting Resiliency
8. Old Business
9. New Business
10. Adjournment

 

Committee on Enrollment & Retention 

Friday, March 11, 2016
Baruch Room, Joynes Hall
10:30 a.m. - 11:45 a.m.

 

AGENDA

1. Call To Order 
2. Approval of Committee Minutes of January 29, 2016 
3. Understanding the Total Enrollment Numbers 
4. Spring 2016 Enrollment and Retention Update 
5. Worldwide Winthrop Day Plans and Update 
6. Marketing and Advertising Update 
7. Fall 2016 Recruitment Update
8. Review and Discuss Proposed Committee Duties 
9. Old Business
10. New Business 
11. Adjournment 

 

Committee on Compensation

Friday, March 11, 2016
Macfeat House
10:30 a.m. -11:45 a.m.

 

AGENDA

1. Call to Order 
2. Approval of Committee minutes of January 29, 2016 
3. Update on the Competitive Compensation Study
4. Review and Discuss Proposed Committee Duties
5. Update on Division of Human Resources, Employee Diversity, and Wellness
6. Old Business 
7. New Business 
8. Report of the Committee on Personnel Actions (Executive Session)
9. Adjournment