Meeting of the
Winthrop University Board of Trustees
Friday, November 12, 2004
Baruch Room, Joynes Hall
1:00 pm
1. Call to Order
2. Public Comment
3. Approval of Minutes from June 10 and June 11, 2004
4. Report of the Executive Committee
A.
Resolution to Endorse the Agency Head Objectives 2004—05
B. Resolution to
Endorse a Bonus Plan for Meritorious Performance for Selected Faculty
and Staff
C. Resolution to
Endorse the Vision of Distinction 2004—05
5. Report of the Academic Affairs Committee
6. Report of the Finance Committee
7. Report of the University Relations Committee
8. Report from the Chair of Faculty Conference and Faculty
Representative to the Board
9. Report from the Chair of the Council of Student Leaders and Student
Representative to the Board
10. Report from the President
11. Old Business
12. New Business
13. Executive Session
14. Adjournment
------------------------------------------------------------------------------------------------------
Winthrop University Board of Trustees
Academic Affairs Committee Meeting
Friday, November 12, 2004
208 Thurmond Hall
9:00 - 11:00 am
AGENDA
1. Approval of Minutes of Academic Affairs Committee Meeting of June 11,
2004
2. Report of the Vice President
A. Review of 2004-05 VOD Academic Program Initiatives and
Goals and Objectives
for the Division of Academic Affairs
B. New Faculty for 2004-05
C. Internal Graduate Program Review
3. Resolution to offer Master of Social Work Degree
4. Progress Report on Program Accreditations
A. Accreditation Board for Engineering and Technology, Inc.
(ABET) Computer Science
B. National Association for the Education of Young Children (NAEYC)
Macfeat
C. Sport Management Program Review Council (SMPRC) Sport
Management
D. Joint Review Committee on Educational Programs in Athletic
Training (JRC-AT)
Athletic Training
E. American Chemical Society (ACS) Approval Chemistry
5. Update on Sponsored Programs and Research
6. Academic Unit Updates
A. Arts and Sciences
B. Business Administration
C. Education
D. Library
E. Visual and Performing Arts
F. Graduate Studies
G. University College
7. Presentation by The College of Business Administration Small Business
Development
Center: Pathway from classroom to service to career
--------------------------------------------------------------------------------------------------------
WINTHROP UNIVERSITY BOARD OF TRUSTEES
FINANCE COMMITTEE MEETING
Friday, November 12, 2004
Thompson Conference Room
110 Tillman Hall
9:00-11:00am
AGENDA
1. Approval of Minutes of the Finance Committee Meeting of June 11, 2004
2. Presentation of Financial Statements by External Audit Firm
3. Approval of Resolutions to issue Student Housing Revenue Bond of $2.7
million for
Residence Hall Renovation
4. Briefing on “Energy Performance Contract”
5. Review of 2004-2005 Allocation Status Report
6. Review of 2004-2005 Goals and Objectives in the Division of Finance
and Business
7. Report on Information Technology Initiatives for 2004-2005
----------------------------------------------------------------------------------------------------
WINTHROP UNIVERSITY BOARD OF TRUSTEES
University Relations Committee
Friday, November 12,
2004
230-B Dinkins Student Center
9:00 a.m.
AGENDA
1. Call to Order
2. Approval of Minutes of University Relations Committee Meeting of June
11, 2004
Division of University Advancement
3. Update from Alumni Relations Office
Affinity groups
Retirement center visits
College of Business Administration program in Summerville
4. Update on follow-up to “A Lasting Achievement: The Campaign for
Winthrop”
5. “The Winthrop Experience: An Education by Design”: review and
comments
Division of Student Life
6. Update on new recruitment and scholarship activities
7. Review of Financial Aid restructuring efforts for improved customer
service
8. Update on Academic Theme Housing initiatives
Intercollegiate Athletics
9. New Academic Progress Report for NCAA
10. Spring GPA Reports
11. NCAA Certification Self-Study Status Report
12. Old Business
13. New Business
Adjournment
--------------------------------------------------------------------------------------------------
SCHEDULE FOR THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
COMMITTEE AND BOARD MEETINGS
November 12, 2004
The schedule of events
is as follows:
8-8:45 a.m.
Breakfast available
Joynes Hall Dining Room
9-10:45 a.m. Academic
Affairs, University Relations and Finance Committees will convene
concurrently and transact committee business in separate venues
Academic Affairs Committee Meeting
208
Thurmond Building
Finance Committee Meeting
Thompson Conference Room, 110 Tillman Hall
University Relations Committee
230-B Dinkins Student Center
11 a.m.- 12:45
p.m. Workshop and Luncheon with Legislative Delegation
Baruch Room, Joynes Hall
1
p.m. Public Comment
Baruch Room, Joynes Hall
immediately followed by Board Meeting
immediately followed by
Executive Session
|
