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RESOLUTIONS ADOPTED BY THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
SINCE FEBRUARY
1995
Resolution Regarding
the Operating Budget and Student Fees for Fiscal Year 2007-08
(6-26-07)
Resolution Authorizing the Executive Committee to Set Operating
Budget and Student Fees for Fiscal Year 2007-08
(6-8-07)
Resolution Regarding 2006-07 Performance Evaluation of President
Anthony J. DiGiorgio (6-8-07)
Resolution
Regarding Contract for President Anthony J. DiGiorgio
(6-8-07)
Resolution Regarding the Room and Board Fees for Fiscal Year
2007-08 (4-13-07)
Resolution to Approve Executive MBA Student Fees for Fiscal
Year 2007-08 (11-17-06)
Resolution
to Adopt Winthrop University's Vision of Distinction 2006-07 (11-17-06)
Resolution Regarding 2006-07 Performance Objectives for
President Anthony J. DiGiorgio (11-17-06)
Resolution in Honor of Dr. Carol Marchel, Singleton Professor
(11-17-06)
Resolution in Honor of Dr. Jane B. Thomas, William H. Greer
Professor
(11-17-06)
Resolution in Honor of Dr. Jane Bowman Smith, Margaret M.
Bryant Professor
(11-17-06)
Resolution to Honor Dr. Harold P. Tuttle, Jr. for Meritorious
Service on the
Winthrop University Board of Trustees
(6-9-06)
Resolution to Honor Dr. Mary Jean Martin for Meritorious
Service on the
Winthrop University Board of Trustees
(6-9-06)
Resolution to Honor Dr. Mary Wylie Ford for Meritorious
Service on the
Winthrop University Board of Trustees
(6-9-06)
Resolution to Honor Willie Lyles, III for Meritorious Service
on the
Winthrop University Council of Student Leaders and Winthrop
University Board of Trustees
(6-9-06)
A Resolution Regarding 2005-2006 Performance Evaluation of
President Anthony J. DiGiorgio
(6-9-06)
Resolution Regarding Contract for President Anthony J. DiGiorgio (6-9-06)
Resolution Regarding the Operating Budget and Student Fees for
Fiscal Year 2006-2007 (6-9-06)
Resolution to Confer Emeritus Status (6-9-06)
Resolution to Add Bachelor of Science in Information Design
Degree Program (6-9-06)
Resolution to Name the Winthrop Campus Center as the Anthony J.
and Gale N. DiGiorgio
Campus Center
(4-7-06)
Resolution Regarding Room and Board Fees for Fiscal Year
2006-07 (4-7-06)
Resolution to
Endorse the Vision of Distinction 2005-06
(11-11-05)
Resolution to Endorse the Agency Head Objectives 2005-06
(11-11-05)
Resolution to Honor the Meritorious Service of Mary Jean
Martin
(11-11-05)
Resolution
Regarding the Tuition and Fee Schedule and Operating Budget for
2005-2006 (6-3-05)
Resolution
Regarding Contract of President Anthony J. DiGiorgio
(6-3-05)
Resolution Regarding 2004-2005 Performance Evaluation of
President Anthony J. DiGiorgio
(6-3-05)
Resolution Honoring Richard B. Fowler for Meritorious Service to
Winthrop University
(6-3-05)
Resolution Honoring J. Marilyn Smith for Meritorious Service to
Winthrop University
(6-3-05)
Resolution Honoring Robert L.
Thompson for Meritorious Service to
Winthrop University
(6-3-05)
Resolution to
Approve the Issuance of $17 million in State Institutional bonds for
the Construction of the Lois Rhame West Health and Physical
Education Center
(4-8-05)
Resolution in Honor of the Service of Robert S. McCoy, Jr. for
Meritorious Service to
the Winthrop University
Foundation Board
(4-8-05)
Resolution to Consolidate All Auxiliary Bond Issues
(2-12-05)
Resolution to
Endorse the Vision of Distinction 2004—05
(11-12-04)
Resolution to
Endorse a Bonus Plan for Meritorious Performance for Selected Faculty
and Staff
(11-12-04)
Resolution to Endorse the Agency Head Objectives 2004—05
(11-12-04)
Resolution Regarding the Tuition and Fee
Schedule and Operating Budget for 2004-2005
(6-11-04)
Resolution to Confer Emeritus Faculty
Status
(6-11-04)
Resolution Honoring William Brien Lewis for Meritorious Service
to Winthrop University (6-11-04)
Resolution Honoring Robert E. Gahagan
for Meritorious Service to Winthrop University
(6-11-04)
Resolution Regarding Contract of President Anthony J.
DiGiorgio
(6-11-04)
Resolution Regarding 2003-2004 Performance Evaluation of
President Anthony J. DiGiorgio
(6-11-04)
Resolution to Endorse Agreement with Rock Hill
School District Three
(5-13-04)
Resolution to approve a loan up to $5.5 million to finance
the Energy Performance Contract
Project
(4-16-04)
Resolution to Endorse a Statement on the Nature and
Character of Winthrop University
(4-16-04)
Resolution to Honor LaRonda M. Sanders for Meritorious
Service to Winthrop University
(4-16-04)
Resolution in Support of the Textile Corridor Master Plan
(2-6-04)
Resolution to Issue State
Institutional Bonds for $5.5 million for Track and Field,
Breazeale Demolition and Student Center Phase I (11-7-03)
Resolution to Honor Andrew Markners for Meritorious Service to
Winthrop University (11-7-03)
Resolution to Honor A. Watts Huckabee, Sr. for Meritorious
Service to Winthrop University (11-7-03)
Resolution to Honor Robert E. Gahagan for Meritorious
Service to Winthrop University
(11-7-03)
Resolution Regarding the Tuition and Fee Schedule and
Operating Budget for 2003-2004 (6-6-03)
Resolution to Approve International Exchange Agreements
(6-6-03)
Resolution Endorsing Intellectual Property Rights Policy
(6-6-03)
Resolution Endorsing the Revised General Education Program
(6-6-03)
Resolution to Confer Emeritus Faculty Status
(6-6-03)
Resolution to endorse Compact regarding various properties of
interest to Winthrop
University and the City of Rock Hill
(6-6-03)
Resolution Regarding Contract of President Anthony J. DiGiorgio
(6-6-03)
Resolution Regarding 2002-2003 Performance Evaluation of
President Anthony J. DiGiorgio
(6-6-03)
Resolution to Honor Hugh Hadsock, Jr. for Service on the
Winthrop University Board of
Trustees
(6-6-03)
Resolution to Honor Reginald I. Lloyd for Service on the
Winthrop University Board of
Trustees
(6-6-03)
Resolution to Honor the Faculty and Staff for Meritorious
Service to Winthrop University (6-6-03)
Resolution Honoring Dr. Melford Wilson for Meritorious
Service to Winthrop University
(6-6-03)
Resolution to Amend the By-Laws of the Winthrop
University Board of Trustees Regarding
Officers and Membership of the Executive
Committee (2-7-03)
Resolution to Amend the By-Laws of the Winthrop
University Board of Trustees Regarding the Student Representative to the Board (2-7-03)
Resolution in Honor of Dr.
Ross Webb, University Historian (2-7-03)
Resolution
to Issue State Institutional Bonds for $3.2 million for
Athletic and Recreational Facilities (11-8-02)
Ratification of the Higher Education Revenue Bonds, Series 2002 for $5,000,000 for Residence Hall Improvements (11-8-02)
Resolution
to Approve the New Constitution of the Council of Student
Leaders (11-8-02)
Resolution Regarding the Tuition and Fee Schedule
and Operating Budget for 2002-2003 (6-7-02)
Resolution to Confer Emeritus Faculty Status
(6-7-02)
Resolution Regarding Contract of President Anthony J.
DiGiorgio (6-7-02)
Resolution Regarding 2001-2002 Performance Evaluation of
President Anthony J. DiGiorgio (6-7-02)
Resolution Honoring Dr. James Johnston for Meritorious
Service to the Winthrop University Faculty Conference and the
Winthrop University Board of Trustees (6-7-02)
Resolution Honoring Elmer Thomas Crowson for Longstanding
Service to Winthrop University (6-7-02)
Resolution Honoring David Altman White for Meritorious
Service on the Winthrop University Board of Trustees
(6-7-02)
Resolution Honoring Anne Kay Hall for Meritorious Service
on the Winthrop University Board of Trustees (6-7-02)
Resolution Honoring Jane Clinge Shuler for Meritorious
Service on the Winthrop University Board of Trustees
(6-7-02)
Resolution Honoring Harold Pulliam Tuttle, Jr. for
Meritorious Service as Chair of the Winthrop University Board of
Trustees (6-7-02)
Resolution
to Approve the Issuance of Student Housing Revenue Bonds for
Capital Improvements (4-12-02)
Resolution to Offer New Degree Programs: Master of Arts in Arts
Administration, Bachelor of Arts in Economics, and Bachelor of
Science in Middle Level Education (4-12-02)
Resolution
Approving Cooperative Planning Agreement (4-12-02)
Resolution
to Honor the William H. Grier Professor of Business
Administration
(4-12-02)
Resolution Reaffirming Support for
General Education Reform (2-10-02)
Resolution Develop Quality
Enhancement Plans (2-10-02)
Resolution to Honor Dr. Gloria
Godfrey Jones Margaret M. Bryant Professor (2-10-02)
Resolution to Revise Student Fees for Spring Semester
2002 (12-15-01)
Resolution
to Endorse Proposed Statutory Amendments to the Composition and
Election of the Board of Trustees of Winthrop University (12-15-01)
Resolution
to Approve
the 2001-2002 Operating Budget (11-2-01)
Resolution
to Offer
Master of Education in Curriculum and Instruction (11-2-01)
Resolution
in Support of the Old Town Renaissance Master Plan (11-2-01)
Resolution
to Adopt Revisions to Strategic Directions
(11-2-01)
Resolution
to Approve Implementation of Futuresteps 2002 (11-2-01)
Resolution
to Honor Rodney Brown for Service to the Winthrop University
Student Government Association and the Winthrop University Board
of Trustees (11-2-01)
Resolution
to Honor Bill Culp for Meritorious Service to Winthrop
University (11-2-01)
Resolution
to Revise Student Fees for
the Fall 2001 Semester (7-27-01)
Resolution
Regarding 2000-2001 Performance Evaluation of President Anthony
J. DiGiorgio
(6-8-01)
Resolution
Regarding Contract of President Anthony J. DiGiorgio (6-8-01)
Resolution
to Confer Emeritus Faculty Status (6-8-01)
Resolution
to
Approve Student Fees for 2001-2002 and to Delegate 2001-2002
Budget Authority to the Executive Committee (6-8-01)
Resolution
to Approve Sale of .04+ Acres or Approximately 1,642
Square Feet of Land Located at the Intersection of Cherry Road
and Charlotte Avenue (6-8-01)
Resolution
to Honor Rodney Brown for Service to the Winthrop University
Student Government Association and the Winthrop University Board
of Trustees (4-6-01)
Resolution
To Honor Sarah
Stallings, Nick Ross and Christy Goodner For
Meritorious Service To Winthrop University (4-6-01)
Resolution
to Honor Dr. Thomas F. Moore for Meritorious Service to the
Winthrop University Faculty Conference and the Winthrop
University Board of Trustees (2-23-01)
Resolution
in Support of Equitable Legislative Redistricting (2-23-01)
Resolution
Honoring Mamie C. Bush for Outstanding Service to Winthrop
University
(11-3-00)
Resolution
to
Approve Implementation of Futuresteps 2001 (11-3-00)
Resolution
to Adopt Revisions to Strategic Plan (11-3-00)
Resolution
Authorizing the Issuance of State Institution Bonds (11-3-00)
Resolution
Authorizing the Issuance of Athletic Facility Bonds (11-3-00)
Resolution
Authorizing the Issuance of Debt for the Purchase of Personal
Computers
(11-3-00)
Resolution
to Offer Bachelor of Arts in Environmental Studies
and Bachelor of Science in Environmental Science (11-3-00)
Resolution
to Approve the Fee Schedule for EMBA Program (11-3-00)
Resolution
to Approve 2000-2001 Operating Budget (11-3-00)
Resolution
Honoring Mary Anne Lake for Outstanding Service to Winthrop
University
(6-9-00)
Resolution
Honoring David White for Outstanding Service to Winthrop
University (6-9-00)
Resolution
to Amend By-Laws to Create Article I, Section E (6-9-00)
Resolution
Regarding 1999-2000 Performance Evaluation of President Anthony
J. DiGiorgio (6-9-00)
Resolution
Regarding Contract Extension for President Anthony J. DiGiorgio (6-9-00)
Resolution
to Confer Emeritus Faculty Status (6-9-00)
Resolution
to Approve Student Fees for 2000-2001 (6-9-00)
Resolution
for Naming Opportunity in Honor of Lois Rhame West (4-12-00)
Resolution
for Naming Opportunity in Honor of Richard W. Riley (4-12-00)
Resolution
to Add a Master of Science in Software Engineering (4-12-00)
Resolution
to Increase the Amount of Authorized State Institution Bonds for
the Life Sciences Complex (2-18-00)
Resolution
Regarding the Expenditure of Public Funds (2-18-00)
Resolution
on Named Gift Policy (2-18-00)
Resolution
to Honor Kathryn Holten for Meritorious Service to Winthrop
University
(11-5-99)
Resolution
to Approve Implementation of Futuresteps 2000 (11-5-99)
Resolution
to Offer Master of Music in Conducting
(11-5-99)
Resolution
to Approve the Operating Budget for Year 1999-2000 (11-5-99)
Resolution
to Recommend to the Board of Trustees the Adoption of the 1999
Edition of the Faculty Manual (6-11-99)
Resolution
to Confer Emeritus Status (6-11-99)
Resolution
Regarding
the Tuition and Fee Schedule for 1999-2000 (6-11-99)
Resolution Authorizing Designated Members
or Officers to Secure a Safe Deposit Box
(6-11-99)
Resolution
to Commend the Winthrop University Department of Intercollegiate
Athletics on the Most Successful Season in its History (6-11-99)
Resolution
to Honor Douglas Rucker for Meritorious Service on the Winthrop
University Board of Trustees (4-16-99)
Resolution
to Honor Yancey Trevor Beauford as Student Representative to
the Winthrop University Board of Trustees (4-16-99)
Resolution
to Recommend to the Board of Trustees the Adoption of the Winthrop
University Strategic Plan (4-16-99)
Resolution
to Commend the Men's Basketball Team on Achieving its First-Ever
NCAA Tournament Bid (4-16-99)
Resolution
Regarding the General Records Retention Schedule for State Colleges
and Universities (4-16-99)
Resolution
to Increase the Amount of Authorized State Institution Bonds
for the Life Science Complex (4-16-99)
Resolution
to Offer the Master of Education in Middle Level Education
(2-5-99)
Resolution
to Adopt Post-Tenure Review Policies and Procedures for Winthrop
University
(2-5-99)
Resolution
to Honor Nancy Dunlap for Meritorious Service (11-6-98)
Resolution
to Authorize the Sale of Seventeen Acres of Land on Cherry Road
(11-6-98)
Resolution
to Adopt Revised Mission Statement required for Performance
Funding Criteria (6-12-98)
Resolution
to Confer Emeritus Status (6-12-98)
Resolution
regarding the Tuition and Fee Schedule for 1998-99 (6-12-98)
Ratification
of the Resolutions to Provide for the Issuance of Debt
(6-12-98)
Resolution
to Dedicate the Edmund Lewandowski Student Gallery (6-12-98)
Resolution
in Support of National Professional Association Initiatives
to Prevent the Misuse of Alcohol in Fraternities (6-12-98)
Resolution
to Honor Karl A. Folkens for Meritorious Service (6-12-98)
Resolution
to Honor Sanita Savage Frazier for Meritorious Service
(6-12-98)
Resolution
to Honor Tom Robertson for Meritorious Service (6-12-98)
Resolution
to Acknowledge the Service of Sajai DeSaussure as the Student
Representative to the Board (4-17-98)
Resolution
to Honor Sally Reinhart for Meritorious Service (4-17-98)
Resolution
to Change the Master of Arts Secondary Education to Master of
Arts in Teaching (4-17-98)
Resolution
to Add a General Business Option in the B.S. in Business Administration
(4-17-98)
Resolution
to Add B.S. in Sports Management (4-17-98)
Resolution
to change the Name of the Department of Chemistry and Physics
to Chemistry, Physics and Geology (4-17-98)
Resolution
to Change the Name of the Center for Home Economics Research
to Center for Human and Life Sciences Research (4-17-98)
Resolution
that the Chair of the Board is hereby authorized and directed
to notify Dr. DiGiorgio, pursuant from June 30, 1999 to June
30, 2000 (2-22-98)
Resolution
to Honor Professor Philip J. Moody as the 1997 Carnegie Foundation
for the Advancement of Teaching South Carolina Professor of
the Year (11-7-97)
Resolution to Amend the Bylaws of the
Winthrop University Board of Trustees to Allow Service on the
Same Standing Committee for More Than Three Consecutive Years
(11-7-97)
Resolution
to Amend the Vision of Distinction Mission Statement
to Fulfill Requirements of the Higher Education Performing Funding
Criteria (11-7-97)
Resolution
to Adopt the Winthrop University Report to the Compliance Review
Committee of the State Reorganization Commission (6-13-97)
Resolution
to Adopt the Agreement for International Educational Cooperation
between Winthrop University and ESICAD/Academic Mercure (6-13-97)
Resolution
Regarding the Tuition and Fee Schedule for 1997-98 (6-13-97)
Resolution
to Authorize the Issuance of State Institution Bonds for the
Construction and Renovation of the Mathematics and Science Complex
(6-13-97)
Resolution
to Confer Emeritus Faculty Status (6-13-97)
Resolution
to Change the B.A. in Speech to the B.A. in General Communication
Disorders
(6-13-97)
Resolution
to Approve the MBA with a Concentration in Health Management
(6-13-97)
Resolution
to Amend the Bylaws to Include the Immediate past-Chair on the
Executive Committee of the Board (6-13-97)
Resolution
to Honor Robert L. Thompson for Meritorious Service as Chair
of the Winthrop University Board of Trustees (6-13-97)
Resolution
to Honor Sam Greer (4-11-97)
Resolution
to Ratify the Naming of a Campus Building (4-11-97)
Resolution
to Honor Kerion Ball as Student Representative (4-11-97)
Resolution
Regarding Information Technology Initiatives (4-11-97)
Resolution
Authorizing and Providing for the Issuance of Winthrop University
Auxiliary Facilities Revenue Bonds to Finance or Refinance the
Construction, Reconstruction, Improvement, and Equipping of
Buildings and Other Projects of Winthrop University, and Other
Matters Pertaining Thereto; Prescribing the Form of Auxiliary
Facilities Revenue Bonds Issued Hereunder; Covenanting as to
the Revenues and the Fixing, Establishment, and Collection of
Rentals, Fees, and Charges; Pledging the Revenues to the Payment
of the Principal of and Interest on the Bonds; and Making Other
Covenants and Agreements in Connection with the Foregoing; and
Other Matters Relating Thereto (3-5-97)
First
Supplemental Resolution Providing for the Issuance and Sale
of Winthrop University Auxiliary Facilities Revenue Bonds, Series
1997, and Other Matters Relating Thereto
(3-5-97)
Resolution
to Change the Name of the School of Business Administration
to the College of Business Administration (11-15-96)
Resolution
to Change the Name of the School of Visual and Performing Arts
to the College of Visual and Performing Arts (11-15-96)
Resolution
to Clarify the Role of the Board of Trustees in Faculty Promotion
and Tenure
(11-15-96)
Resolution
to Approve the Student Electronic Media Board (11-15-96)
Resolution
in Honor of the Service of Patricia Picard Cormier for Meritorious
Service as Vice-President of Academic Affairs at Winthrop University
(6-14-96)
Resolution
to Approve Student Fees for 1996-97 (6-14-96)
Resolution
to Adopt the Revised Policy on the Appropriate Use of Information
Technology Resources at Winthrop University (6-14-96)
Resolution
to Confer Emeritus Faculty Status (6-14-96)
Resolution
to Approve Penalties and Bonds for Traffic and Parking Violations
on Campus
(6-14-96)
Resolution
to Honor Claudia Sullivan (4-12-96)
Resolution
Commending the Dinkins Student Union Program Board and Boyd
Jones for Continuing National Recognition (4-12-96)
Resolution to Authorize Initiation of
the University-wide Strategic Planning Process (4-12-96)
Resolution to
Authorize the Transfer of Auxiliary Revenues to the Educational
and General Fund (4-12-96)
Resolution
for Approval of a Bachelor of Science Degree in Integrated Marketing
Communication (4-12-96)
Resolution
to Revise the Faculty Manual to Conform with State Law and Employment
Policy (2-16-96)
Resolution
to Adopt a Trustee-In-Residence Program for Members of the Winthrop
University Board of Trustees (11-3-95)
Resolution
to Restore Eligibility for Consideration for Tenure to the Positions
of Vice-President for Academic Affairs and Academic Deans (11-3-95)
Resolution
to Adopt a Policy on the Appropriate Use of Information Technology
Resources (11-3-95)
Resolution
to Add a Criminology Option to the B.A. in Sociology (11-3-95)
Resolution
to Add a Concentration in Statistics within the B.S. in Mathematics
(11-3-95)
Resolution
to Concentrate the B.A. in Speech in Speech Pathology (11-3-95)
Resolution
in Honor of Barbara Price (6-9-95)
Resolution Regarding the Tuition and Fee
Schedule for 1995-96 (6-9-95)
Resolution
to Change the Name of the School of Education to the College
of Education
(6-9-95)
Resolution
to Confer Emeritus Faculty Status (6-9-95)
Resolution
to Modify Existing Options for Residence Hall Visitation (6-9-95)
Resolution
to Authorize an Organizational Review of Winthrop University
(2-3-95)
Resolution
in Honor of Jay Karen (4-7-95)
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