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Meeting of the Winthrop University
Board of Trustees

Friday, June 6, 2008
1:00 pm

Baruch Room, Joynes Hall
Winthrop University
Rock Hill, South Carolina


1. Call to Order

2. Public Comment*

3. Approval of Minutes from April 11, 2008

4. Report of the Executive Committee and Chair of the Board
    a.  Resolution to Honor Mr. Karl A. Folkens for Meritorious Service
    b.  Resolution to Honor Mr. W. Dustin Evatt for Meritorious Service
    c.  Resolution Concerning the Annual Evaluation of President DiGiorgio
    d.  Resolution Concerning the Contract of President DiGiogio

5. Report of the Academic Affairs Committee
    a.  Resolution to Confer Emeritus Faculty Status

6. Report of the Finance Committee
    a.  Resolution to Approve Master Lease Program Funding with Banc of America Public Capital Corporation
    b.  Resolution Regarding the Tuition Schedule and Operating Budget for 2008-2009

7.  Report of the University Relations Committee*

8.  Report of the Nominating Committee
    a.  Election of Officers for 2008-2009 Term

9.  Report 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.  Adjournment*


*indicates no supporting materials

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ACADEMIC AFFAIRS COMMITTEE MEETING

Friday, June 6, 2008
Polly Ford Conference Room
9:00 - 11:00 am


1. Approval of Minutes of Academic Affairs Committee Meeting of April 11, 2008

2. Resolution to Confer Emeritus Faculty Status

3. Report on Tenure and Promotion

4. Report from Vice President*

5. SACS Report*

6. Academic Unit Updates*
    a. Arts and Sciences
    b. Business Administration
    c. Education
    d. Library
    e. Visual and Performing Arts
    f. University College

7. Presentation by Dean Herring on Electronic Resources*


*indicates no supporting materials

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FINANCE COMMITTEE MEETING

Friday, June 6, 2008
9:00-11:00 am
Thompson Conference Room, 110 Tillman Hall


1. Approval of Minutes from April 11, 2008 meeting of the Finance Committee

2. Briefing by External Auditor Wayde Dawson, Cline Brandt Kochenower and Company, P.A.*

3. Resolution to Approve Master Lease Program Funding with Banc of America Public Capital Corporation

4. Review of 2007-2008 Allocation Status Report*

5. Review of 2008-2009 Allocation Status Report Projection*

6. Resolution to Approve the Operating Budget and Student Fees for 2008-2009

7. Updates on Summer Projects*

*Indicates no supporting materials are included

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UNIVERSITY RELATIONS COMMITTEE MEETING

Friday, June 6, 2008
9:00 am
Seminar Room, 136 Courtyard (ground floor beside food court)


1. Call to Order

2. Approval of minutes of University Relations Committee meeting of April 11, 2008

Intercollegiate Athletics
3. Spring GPA Reports

4. Report on Eagle Club Auction

5. Year-End Sports Review

Division of University Advancement and Enrollment Management
6. Year-to-Date Report on Admissions Activities

7. The "VIEW" Across Campus - An Update on Logos, Visual Enhancements and Future Plans

Division of University Development and Alumni Relations
8. Report on Recent and Upcoming Alumni Events

9. Report on Fundraising

10. Report on Development Office Restructuring and Staffing

Division of Student Life
11. Briefing on the New Ten Year Food Service Contract

12. Review of the New Two Day Summer Orientation Program

13. A Virtual Tour of Some Business Amenities of Residence Life Including Cable-TV, Assignments and Laundry

14. Old Business

15. New Business

Adjournment