Retreat of the Winthrop University Board of Trustees

 

Committee on Academic Quality

Winthrop University Board of Trustees

Friday, March 13 | 11:30 a.m. – 12:00 p.m.
Gold Room, DiGiorgio Campus Center | Winthrop University

 

AGENDA

1. Call to Order
2. Approval of the Minutes of the October 24, 2019, Meeting
3. Review of New Academic Programs
   1. Bachelor of Arts in Data Science
   2. Bachelor of Science in Applied Software Development
   3. Bachelor of Science in Educational Studies
4. Review of Master of Arts in Teaching Program Proposal(s)
   1. Early Childhood Education
   2. Elementary Education
   3. Middle Level Education
   4. Special Education
5. Old Business
6. New Business
7. Adjournment

 

Meeting of the Winthrop University Board of Trustees

Friday, March 13, 2020 | 1:00 p.m.
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

 

AGENDA

1. Call to Order
2. Public Comment if requested
3. Consent Agenda
   1. Approval of full Board Minutes of:
      1. February 18, 2020
      2. January 31, 2020
      3. January 10, 2020
      4. December 10, 2019
      5. October 24 - 25, 2019
4. Report from the Committee on Academic Quality
   1. Resolution to Establish Bachelor of Arts in Data Science
   2. Resolution to Establish Bachelor of Science in Applied Software Development
   3. Resolution to Establish Bachelor of Science in Educational Studies
   4. Resolution to Expand Master of Arts in Teaching by adding Early Childhood Education, Elementary Education, Middle Level Education, and Special Education certification areas
5. Report from the Chair of the Board
6. President’s Report from Dr. George Hynd, Interim President
7. Provost’s Report from Dr. Adrienne McCormick, Provost and EVP for Academic Affairs
8. Executive Session--pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes of discussion of employment matters involving certain present university employees and contractual items related to Winthrop University
9. Adjournment