Meeting of the Winthrop University Board of Trustees 

Full Board Meeting

Friday, October 16, 2015
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

 

AGENDA

  1. Call To Order
  2. Public Comment if Requested
  3. Executive Session
  4. Approval of Board Minutes of August 24, 2015
  5. Report of the Executive Committee and Chair of the Board
  6. Report of the Committee on Student Life and Athletics 
  7. Report from the Committee on Compensation
  8. Report from the Committee on Academic Quality
  9. Report from the Committee on Enrollment and Retention
  10. Report of the Committee on Institutional Advancement and Development
  11. Report from the Committee on Finance
    1. Resolution To Refund/Refinance State Institution Bonds
  12. 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
  13. Report from the President
  14. Old Business
  15. Adjournment

 

Committee on Compensation

Friday, October 16, 2015
Macfeat House
10:30 a.m.

 

Agenda

  1. Call To Order
  2. Approval of Committee Minutes of June 19, 2015
  3. Update on the Competitive Compensation Study
  4. Update on the Development of the New Division of Human Resources, Employee Diversity, and Wellness
  5. Old Business
  6. New Business
  7. Report of the Committee on Personnel Actions (Executive Session)
  8. Adjournment

 

Committee on Academic Quality

Friday, October 16, 2015
Macfeat House
9 a.m.

 

Agenda

  1. Call To Order
  2. Approval of the Minutes of the June 2015 Meeting
  3. Development of an Institution-wide Integrated Career and Academic Advising Program
  4. Changes in Commencement Ceremony
  5. Provost's Report
  6. Other Items
  7. Adjournment

 

Committee on Enrollment and Retention

Friday, October 16, 2015
Baruch Room, Joynes Hall
10:30 a.m.

 

Agenda

  1. Call To Order
  2. Approval of Committee Minutes of June 19, 2015
  3. Fall 2015 Enrollment and Retention Update  
  4. Discussion on Initial Fall 2016 Goals and Outlook
  5. Old Business
  6. New Business
  7. Adjournment

 

Committee on Finance

Friday, October 16, 2015
Thompson Conference Room
9 a.m.

 

Agenda

  1. Call To Order
  2. Approval of Minutes of the Finance Committee Meeting of June 19, 2015
  3. Report from External Auditors Cline, Brandt and Kochenower
  4. Resolution To Refund/Refinance State Institution Bonds
  5. Review of the Budget
  6. Old Business
  7. New Business
  8. Adjournment

 

Committee on Institutional Advancement and Development

Friday, October 16, 2015
Room 222, DiGiorgio Campus Center
9 a.m.

 

Agenda

  1. Call To Order
  2. Approval of Committee Minutes of June 19, 2015
  3. Update on Current Year Giving
  4. Review of Strategic Plan Goals and Activities
  5. Foundation Board Engagement
  6. Winthrop Foundation Update
  7. Winthrop Alumni Association Update
  8. New Initiatives and Ideas Discussion
  9. University Relations Report
  10. Old Business
  11. New Business
  12. Adjournment

 

Committee on Student Life and Athletics

Friday, October 16, 2015
Room 222, DiGiorgio Campus Center
10:30 a.m.

  1. Call To Order
  2. Approval of Committee Minutes of June 19, 2015

Athletics

  1. Athletic Enrollment Financial Analysis

Student Life

  1. Student Emotional Capacity & Resilience
  2. Old Business
  3. New Business
  4. Adjournment