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Winthrop University Board of Trustees

Friday, April 12, 2013
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
1:00pm

Note: Executive Session
Friday, April 12, 2013
Evans Room, DiGiorgio Campus Center
11:00am

AGENDA

1. Call to Order*

2. Public Comment*

3. Approval of Minutes from February 15, 2013.

4. Report of the Executive Committee and Chair of the Board

    a. Naming of a Nominations Committee
    b. Resolution to Honor Kambrell Garvin for Meritorious Service to the Board       
    c. Resolution to Award President Emeritus Status to Dr. Anthony J. DiGiorgio   
    and First Lady Emeritus Status to Mrs. Gale DiGiorgio

5. Report of the Committee on Academic Affairs   

a.  Resolution to Create the DiGiorgio Forum on Leadership

6. Report of the Committee on Finance

7. Report of the Committee on Student Life

8. Report of the Committee on Institutional Advancement and Development

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

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

11. Report from the President*

12. Old Business*

13. New Business*

14. Adjournment*


*Indicates no supporting materials.

 

Committee on Academic Affairs

Friday, April 12, 2013
208 Thurmond Building
9:00am

AGENDA

1. Approval of Minutes, Committee on Academic Affairs Meeting of February 15, 2013

2. Presentation by Dean Jack DeRochi, Graduate School

3. Academic Affairs Unit Updates
    • Accreditation, Accountability, and Academic Services (AAAS)
    • Arts and Sciences
    • Education
    • Visual and Performing Arts
    • Business Administration
    • University College
    • Dacus Library

4. Report from the Vice President

 

Committee on Finance

Friday, April 12, 2013
Thompson Conference Room, 110 Tillman Hall
9:00am

AGENDA

1. Approval of Minutes from February 15, 2013 meeting of the Finance Committee

2. Presentation by External Audit Firm*

3. Report on Proposal to Increase Macfeat Lab School Tuition for 2013*

4. Review of 2012-2013 Allocation Status Report

5. Report on the Status of State Funding*

6. Old Business

(* Indicates no supporting materials are included)

 

Committee on Institutional Advancement and Development

Friday, April 12, 2013
Macfeat House
9:00am

AGENDA

1. Call to Order

2. Approval of Minutes of Committee Meeting of February 15, 2013

Division of University Advancement and Enrollment Management

1. Update on Fall 2013 Recruitment and Admissions Activities

2. Report on Worldwide Winthrop Day 

Division of University Development and Alumni Relations

3. Creating a Culture of Giving Among Young Alumni and Students
    (a) The Chimney Challenge
    (b) Student Philanthropy Day

4. Campaign Update

5. Review of Quarterly Metrics and Outcomes

6. Old Business

7. New Business

Adjournment

 

Committee on Student Life

Friday, April 12, 2013
DiGiorgio Campus Center, Room 222
9:00am

AGENDA

1. Call to order

2. Approval of the minutes of the Committee on Student Life meeting of February 15, 2013

Intercollegiate Athletics

3. Introduction of Bruce Atkinson, the new women’s volleyball coach

4. Analysis of the NCAA Academic Progress Report (APR)

5. Discussion of Athletics GPA Reports for Fall 2012

Division of Student Life

6. Introduction of Jacqueline Concodora, the new Director of Health and Counseling Services

7. Presentation on the workings of the DiGiorgio Student Union (DSU)

8. Review of service learning projects including the MLK Day of Service and the activities of our AmeriCorps/VISTA members.

9. Old business

10. New business

Adjournment