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MEETING OF THE WINTHROP UNIVERSITY BOARD OF TRUSTEES

April 16, 2010
1:00pm

Macfeat House
Winthrop University
Rock Hill, South Carolina

1.  Call to Order*

2.  Public Comment*

3.  Executive Session*

4.  Approval of Minutes from February 19-21, 2010

5.  Report of the Executive Committee and Board Chair
     A.  Naming of the Nomination Committee
     B.  A Resolution Regarding Service During the Owens Fire
     C.  A Resolution Regarding the Winthrop Mission Statement
     D.  A Resolution Regarding the Board Charge to the President

6.  Report of the Committee on Academic Affairs*

7.  Report of the Committee on Finance
     A.  A Resolution Regarding Room and Board Fees for Fiscal Year 2010-11

8.  Report of the Committee on Advancement and Development*

9.  Report of the Committee on Student Life*

10.  Report from the Chair of Faculty Conference and Faculty Representative to the Board*

11.  Report from the Chair of Council of Student Leaders and Student Representative to the Board*

12.  Report from the President*

13.  Old Business*

14.  New Business*

15.  Adjournment*

* Indicates no supporting materials included in this mailing

 

Committee on Academic Affairs
Friday, April 16, 2010
Polly Ford Conference Room, West Center
9:00 - 11:45 am

AGENDA

1.  Approval of Minutes of Academic Affairs Committee Meeting of February 19, 2010

2.  Report from Vice President
     a.  Aftermath of Fire
     b.  Other Issues

3.  Southern Association of Colleges and Schools (SACS) Update

4.  Report from Accreditation, Accountability and Academic Services (AAAS)

5.  Academic Unit Updates
     a.  Arts and Sciences
     b.  Business Administration
     c.  Education
     d.  Library
     e.  Visual and Performing Arts
     f.   University College
     g.  The Graduate School and Summer Session

6.  Presentation on Distance Learning

 

Committee on Finance
Friday, April 16, 2010
Thompson Conference Room
9:00 - 11:00 am

AGENDA

1.  Approval of Minutes of the Finance Committee Meeting of February 19, 2010

2.  Report on the Aftermath of Owens Hall Fire*

3.  Resolution on Auxiliary Student Fees

4.  Review of 2009-2010 Allocation Status Report

5.  Report on the Status of State Funding*

6.  Report on Capital Project Initiatives for 2009-2010*

* Indicates no supporting materials are included in this mailing

 

Committee on Student Life
Friday, April 16, 2010
Macfeat House, Conference Room B
9:00 - 11:00 am

AGENDA

1.  Call to Order

2.  Approval of the Minutes of the Committee on Student Life

Intercollegiate Athletics

3.  Fall 2009 GPA Report

4.  NCAA Legislative Update

5.  NCAA Academic Progress Reports

Division of Student Life

6.  Debrief of the March 6, 2010 Owens Fire

7.  Discussion of the Academic Misconduct Policy in the Student Conduct Code and Proactive Efforts to Instill Accountability in New Students

8.  Introduction to MAP-Works, a Comprehensive Instrument to Increase Student Retention through Our Residential Learning Coordinators

9.  Update on the Work of the Wellness Council

10.  Vice President's briefing of other activities within the division

11.  Old Business

12.  New Business

Adjournment

 

Committee on Institutional Advancement and Development
Friday, April 16, 2010
208 Thurmond Building
9:00 - 11:00 am

AGENDA

1.  Call to Order

2.  Approval of Minutes of University Relations Committee Meeting of February 19, 2010

Division of University Advancement and Enrollment Management

3.  Progress Report on Freshman and Transfer Recruitment for Fall 2010

4.  Update on Retention Task Force Activities

5.  Overall Review of Market Research Initiatives

Division of University Development and Alumni Relations

6.  Alumni Relations Update

7.  Development Update

8.  Foundation Update

9.  Old Business

10.  New Business

Adjournment