|
Meeting of the
Winthrop University Board of Trustees
November 17, 2006
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, South Carolina
1:00 pm
1. Call to Order*
2. Public Comment*
3. Approval of Minutes from June 8 and June 9, 2006
4. Report of the Executive Committee and Board Chair
a. A Resolution to Endorse
the Agency Head Objectives 2006—07
b. A Resolution to Endorse
the Vision of Distinction 2006—07
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*
*indicates no supporting materials
----------------------------------------------------------------------
WINTHROP UNIVERSITY BOARD OF TRUSTEES
ACADEMIC AFFAIRS COMMITTEE MEETING
Friday, November 17, 2006
Writing Center, 242 Bancroft
9:00am
1. Approval of Minutes of Academic Affairs Committee Meeting of June 9,
2006
2. Resolutions to Honor Professorship Recipients
a. Margaret M. Bryant Professor in English
b. William H. Grier Professor in Business
Administration
c. Singleton Professor in Teacher Education
3. Report of the Vice President
a. Review of 2006-07 VOD Academic Life Objectives
for the Division of Academic
Affairs *
b. Report on Academic Leadership Retreat
c. Report on AAC&U Meeting: Faculty Work and the New
Academy:
Emerging Challenges and
Evolving Roles*
d. New Faculty for 2006-07
e. Searches Underway *
f. Longitudinal Lumina Project and Assessment of
selected sophomore population*
4. 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
5. Presentation by Writing Center*
(* indicates no supporting materials)
-----------------------------------------------------------------------
WINTHROP UNIVERSITY BOARD OF TRUSTEES
FINANCE COMMITTEE MEETING
Friday, November 17, 2006
Thompson Conference Room, 110 Tillman Hall
9:00am
1. Approval of Minutes of the Finance Committee Meeting of June 9, 2006
2. Presentation of Financial Statements by External Audit Firm*
3. Resolution to Approve an Increase in the Executive Master of Business
Administration fees
4. Review of 2006-2007 Allocation Status Report
5. Review of 2006-2007 Goals and Objectives in the Division of Finance
and Business
6. Report on Information Technology Initiatives for 2006-2007*
7. Discussion of Tuition Increase for Macfeat Early Childhood Laboratory
School*
(* Indicates no supporting materials)
------------------------------------------------------------------------------------
WINTHROP UNIVERSITY BOARD OF TRUSTEES
UNIVERSITY RELATIONS COMMITTEE MEETING
Friday, November 17, 2006
Career Development Classroom, 114 Crawford Building
9:00 a.m.
1. Call to Order
2. Approval of minutes of University Relations Committee meeting of
June 9, 2006
Intercollegiate Athletics
3. Basketball Premium Seats
4. Faculty Advisory Committee on Intercollegiate Athletics (FACIA)
Program Review Activities
5. Scott McDonald, Assistant Athletic Director for Compliance and
Student Services – Introduction
6. Updates on Academic Progress Rate and Graduation Success Rate
Division of Student Life
7. Student Life’s Challenges and Benchmarks for 06-07
8. Career Development’s Introduction of EagleTrak during Freshman
Orientation
9. Residence Life’s MAP (Making Achievement Possible) Program with
University College
10. Review of Services for Students with Disabilities
Division of University Advancement
11. Review of the Annual Report
12. Presentation Demo of the New Student Portal
13. Progress Report on the Updated Alumni Directory
14. Old Business
15. New Business
Adjournment
|
