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Meeting of the
Winthrop University Board of Trustees
Friday, June 9, 2006
Baruch Room, Joynes Hall
Winthrop University, Rock Hill, SC
1:00 p.m.
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of April 7, 2006
4. Report of the Executive Committee and Chair of the Board
A.
Resolution Honoring Dr. Mary Jean L. Martin for
Meritorious Service to Winthrop University
B.
Resolution Honoring Dr. Harold P. Tuttle for
Meritorious Service to Winthrop University
C.
Resolution Honoring Dr. Mary (Polly) W. Ford for
Meritorious Service to Winthrop University
D.
Resolution Honoring Mr. Willie Lyles, III for
Meritorious Service to Winthrop University
E.
Resolution Regarding 2005-2006 Performance
Evaluation of President Anthony J. DiGiorgio
F.
Resolution Regarding Contract for President
Anthony J. DiGiorgio
5. Report of the Academic Affairs Committee
A.
Resolution to Confer
Emeritus Faculty Status
B.
Resolution to Offer New
Degree in Information Design
6. Report of the Finance Committee
A.
Resolution Regarding the
2006-2007 Operating Budget and Student Fees
7. Report of the University Relations Committee
8. Report of the Nominating Committee
A. Election of Officers for
2005-2006 Term
9. Reports from the Representatives to the Board
A. Report from the Chair of
Faculty Conference
B. Report from the Chair of
the Council of Student Leaders
10. Report from the President
11. Old Business
12. New Business
13. Executive Session
14. Adjournment
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WINTHROP UNIVERSITY BOARD OF TRUSTEES
ACADEMIC AFFAIRS COMMITTEE MEETING
Friday, June 9, 2006
208 Thurmond Building
9:00 - 11:00 am
1. Approval of Minutes of Academic Affairs Committee Meeting of April 7,
2006
2. Resolution to Confer Emeritus Faculty Status
3. Report on Tenure and Promotion
4. Bachelor of Science Degree in Information Design
A. Resolution to offer New
Degree Program
B. Presentation from
Disciplines Involved in Offering Program
5. Report of the Vice President*
A. Site team visit by the
Council for Interior Design Accreditation (CIDA)
B. Selection of The Robert
and Norma Thompson Scholar
C. Update on Roles and
Rewards activities and Workshop by Dr. Fink
D. Update on Review of
Graduate Studies
E. Other
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. Old Business
8. New Business
Adjournment
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WINTHROP UNIVERSITY BOARD OF TRUSTEES
FINANCE COMMITTEE MEETING
Friday, June 9, 2006
9:00-11:00am
Hornsby Conference Room, 105 Kinard Hall
1. Approval of Minutes of the Finance Committee Meeting of April 7, 2006
2. Review of 2005-2006 Allocation Status Report
3. Review of 2006-2007 Allocation Status Report Projection
4. Resolution Regarding the 2006-2007 Operating Budget and Student Fees
5. Updates on Summer Projects
6. Old Business
7. New Business
Adjournment
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WINTHROP UNIVERSITY BOARD OF TRUSTEES
UNIVERSITY RELATIONS COMMITTEE MEETING
Friday, June 9, 2006
9:00 a.m.
Deans Conference Room, 212 Thurmond Building
1. Call to Order
2. Approval of minutes of the University Relations Committee meeting of
April 7, 2006
Intercollegiate Athletics
3. Spring GPA Reports
4. Year-End Sports Review
5. Golf Staffing Changes
Division of University Advancement
6. Introduction of Monica Bennett, Assistant Director of University
Relations and Sylvester Owens, Director of Alumni Programs
7. Update on Alumni Reunion Celebration Weekend
8. Update on Ring Ceremony
9. Review of Winthrop Website Plans
Division of Student Life
10. Report on Admissions, Reservations, and Yield Activities for Fall 06
11. Review of the Policies and Procedures of the Student Conduct Code
12. Briefing on Active Learning Initiatives in our Orientation, Peer
Mentor, and Welcome Week Programs
13. Old Business
14. New Business
Adjournment
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