Thursday, June 9, 2011 Olde Stone House Winthrop University, Rock Hill, SC 4:00 p.m. 1. Call to Order 2. Report of the Executive Committee and Chair of the Board A. Resolution Honoring Mr. Samuel Foster for Meritorious Service to Winthrop University Board of Trustees B. Resolution Honoring Mr. David Vipperman for Meritorious Service to Winthrop University Board of Trustees C. Resolution Honoring Ms. Sydney Evans for Meritorious Service to Winthrop University Board of Trustees D. Resolution Honoring Dr. Marsha Bollinger for Meritorious Service to Winthrop University Board of Trustees E. Resolution Honoring Dr. Thomas Moore for Meritorious Service to Winthrop University 3. Executive Session 4. Recess until Friday, June 10 at 1 p.m.
Friday, June 10, 2011 Gold Room, DiGiorgio Campus Center Winthrop University, Rock Hill, SC 1:00 p.m. 1. Call to Order 2. Public Comment* 3. Approval of Board Minutes of April 15, 2011 4. Report of the Executive Committee and Chair of the Board A. Resolution Regarding Performance Evaluation of President Anthony J. DiGiorgio B. Resolution Regarding Contract of President Anthony J. DiGiorgio 5. Report of the Committee on Academic Affairs A. Resolution to Confer Emeritus Faculty Status B. Resolution to Add Master of Arts in Teaching in Chemistry Degree Program 6. Report of the Committee on Finance A. Resolution to Adopt the Tuition Schedule and Operating Budget for 2011-12 7. Report of the Committee on Advancement and Development 8. Report of the Committee on Student Life 9. Report of the Nominating Committee A. Election of Officers for 2011-12 Term 10. 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 11. Report from the President 12. Old Business 13. New Business 14. Adjournment
Friday, June 10, 2011 Dinkins Auditorium 9:00 – 11:45am
1. Approval of Minutes of Academic Affairs Committee Meeting of April 15, 2011 2. Resolution to Confer Emeritus Status 3. Report on Tenure and Promotion 4. Master of Arts in Teaching Chemistry Degree Proposal 5. Report from Vice President 6. Report from AAAS 7. Academic Unit Updates a. University College (with presentation) b. The Graduate School and Summer Session c. Arts and Sciences d. Business Administration e. Education f. Library g. Visual and Performing Arts
Friday, June 10, 2011 Thompson Conference Room 110 Tillman Hall 9:00-11:45 am
1. Approval of Minutes from the April 15, 2011, meeting of the Committee on Finance 2. Briefing by External Auditor Cline Brandt Kochenower and Company, P.A.* 3. Review of 2011-2012 Allocation Status Report Projection 4. Resolution Regarding the Operating Budget and Student Fees for 2011-2012 5. Review of 2010-2011 Allocation Status Report 6. Update on Summer Projects *
Friday, June 10, 2011 Dunlap-Roddey Room, Johnson Hall 9:00 a.m.
1. Call to Order 2. Approval of Minutes of Committee Meeting of April 15, 2011 Division of University Development and Alumni Relations 3. Alumni Relations Update 4. Development Update 5. Foundation Update Division of University Advancement and Enrollment Management 6. Overview of Fall 2011 Enrollment Activities 7. End-of-Year Report on Advancement Initiatives 8. “One Size Does Not Fit All: A Presentation on Targeted Student Recruitment and Niche Marketing” 9. Old Business 10. New Business Adjournment
Friday, June 10, 2011 222 DiGiorgio Campus Center 9:00 a.m.
1. Call to Order * 2. Approval of Minutes from the Committee on Student Life Meeting of April 15, 2011 Intercollegiate Athletics 3. Spring 2011 GPA Reports 4. Introduction of the new Women’s Basketball Coach, Women’s Volleyball Coach and Women’s Lacrosse Coach Division of Student Life 5. Review of the first year of the DiGiorgio Campus Center 6. Briefing on the program offerings of Recreational Services in the West Center 7. Old business 8. New business 9. Adjournment