Meeting of the Winthrop University Board of Trustees

 

Thursday, June 9, 2011
Olde Stone House
Winthrop University, Rock Hill, SC
4:00 p.m. 
 

1. Call to Order
2. Report of the Executive Committee and Chair of the Board 
   
   1. Resolution Honoring Mr. Samuel Foster for Meritorious Service to Winthrop University Board of Trustees 
   2. Resolution Honoring Mr. David Vipperman for Meritorious Service to Winthrop University Board of Trustees 
   3. Resolution Honoring Ms. Sydney Evans for Meritorious Service to Winthrop University Board of Trustees 
   4. Resolution Honoring Dr. Marsha Bollinger for Meritorious Service to Winthrop University Board of Trustees 
   5. Resolution Honoring Dr. Thomas Moore for Meritorious Service to Winthrop University
3. Executive Session
4. Recess until Friday, June 10 at 1 p.m.

 

Friday, June 10, 2011
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC
1:00 p.m. 
 

1. Call to Order
2. Public Comment*
3. Approval of Board Minutes of April 15, 2011
4. Report of the Executive Committee and Chair of the Board 
   
   1. Resolution Regarding Performance Evaluation of President Anthony J. DiGiorgio 
   2. Resolution Regarding Contract of President Anthony J. DiGiorgio
5. Report of the Committee on Academic Affairs 
   
   1. Resolution to Confer Emeritus Faculty Status 
   2. Resolution to Add Master of Arts in Teaching in Chemistry Degree Program
6. Report of the Committee on Finance 
   
   1. Resolution to Adopt the Tuition Schedule and Operating Budget for 2011-12
7. Report of the Committee on Advancement and Development
8. Report of the Committee on Student Life
9. Report of the Nominating Committee 
   
   1. Election of Officers for 2011-12 Term
10. 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
11. Report from the President
12. Old Business
13. New Business
14. Adjournment

 

Committee on Academic Affairs

Friday, June 10, 2011
Dinkins Auditorium
9:00 — 11:45am

AGENDA

1. Approval of Minutes of Academic Affairs Committee Meeting of April 15, 2011
2. Resolution to Confer Emeritus Status
3. Report on Tenure and Promotion
4. Master of Arts in Teaching Chemistry Degree Proposal
5. Report from Vice President
6. Report from AAAS
7. Academic Unit Updates 
   
   1. University College (with presentation) 
   2. The Graduate School and Summer Session 
   3. Arts and Sciences 
   4. Business Administration 
   5. Education 
   6. Library 
   7. Visual and Performing Arts

 

Committee on Finance

Friday, June 10, 2011
Thompson Conference Room
110 Tillman Hall
9:00-11:45 am

AGENDA

1. Approval of Minutes from the April 15, 2011, meeting of the Committee on Finance
2. Briefing by External Auditor Cline Brandt Kochenower and Company, P.A.*
3. Review of 2011-2012 Allocation Status Report Projection
4. Resolution Regarding the Operating Budget and Student Fees for 2011-2012
5. Review of 2010-2011 Allocation Status Report
6. Update on Summer Projects *

 

Committee on Institutional Advancement and Development

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

AGENDA

1. Call to Order
2. Approval of Minutes of Committee Meeting of April 15, 2011

Division of University Development and Alumni Relations

3. Alumni Relations Update
4. Development Update
5. Foundation Update

Division of University Advancement and Enrollment Management

6. Overview of Fall 2011 Enrollment Activities
7. End-of-Year Report on Advancement Initiatives
8. "One Size Does Not Fit All: A Presentation on Targeted Student Recruitment and Niche Marketing"
9. Old Business
10. New Business

Adjournment 

Committee on Student Life

Friday, June 10, 2011
222 DiGiorgio Campus Center
9:00 a.m.

AGENDA

 

1. Call to Order *
2. Approval of Minutes from the Committee on Student Life Meeting of April 15, 2011

Intercollegiate Athletics

3. Spring 2011 GPA Reports
4. Introduction of the new Women's Basketball Coach, Women's Volleyball Coach and Women's Lacrosse Coach

Division of Student Life

5. Review of the first year of the DiGiorgio Campus Center
6. Briefing on the program offerings of Recreational Services in the West Center
   
   
7. Old business
8. New business
9. Adjournment