Friday, June 9, 2006
Baruch Room, Joynes Hall
Winthrop University, Rock Hill, SC
1:00 p.m.
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of April 7, 2006
4. Report of the Executive Committee and Chair of the Board
A. Resoulution Honoring Dr. Mary Jean L. Martin for Meritorious Service to Winthrop
University
B. Resoulution Honoring Dr. Harold P. Tuttle for Meritorious Service to Winthrop
University
C. Resoulution Honoring Dr. Mary (Polly) W. Ford for Meritorious Service to Winthrop
University
D. Resolution Honoring Mr. Willie Lyles, III for Meritorious Service to Winthrop
University
E. Resolution Regarding 2005-06 Performance Evaluation of President Anthony J.
DiGiorgio
F. Resolution Regarding Contract for President Anthony J. DiGiorgio
5. Report of the Academic Affairs Committee
A. Resolution ton Confer Emeritus Faculty Status
B. Resolution to Offer New Degree in Information
6. Report of the Finance Committee
A. Resolution Regarding the 2006-07 Operating Budget and Student Fees
7. Report of the University Relations Committee
8. Report of the Nominating Committee
A. Election of Officers for 2005-2006 Term
9. 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
10. Report from the President
11. Old Business
12. New Business
13. Executive Session
14. Adjournment
----------------------------------------------------------------------
ACADEMIC AFFAIRS COMMITTEE MEETING
Friday, June 9, 2006
208 Thurmond Building
9:00 - 11:00 am
1. Approval of Minutes of Academic Affairs Committee Meeting of April 7, 2006
2. Resolution to Confer Emeritus Faculty Status
3. Report on Tenure and Promotion
4. Bachelor of Science Degree in Information Design
A. Resolution to offer New Degree Program
B. Presentation from Disciplines Involved in Offering Program
5. Report of the Vice President*
A. Site team visit by the Council for Interior Design Accreditation (CIDA)
B. Selection of The Robert and Norma Thompson Scholar
C. Update on Roles and Rewards activities and Workshop by Dr. Fink
D. Update on Review of Graduate Studies
E. Other
6. Academic Unit Updates
A. Arts and Sciences
B. Business Administration
C. Education
D. Library
E. Visual and Performing Arts
F. Graduate Studies
G. University College
7. Old Business
8. New Business
Adjournment
----------------------------------------------------------------------
FINANCE COMMITTEE MEETING
Friday, June 9, 2006
9:00-11:00am
Hornsby Conference Room, 105 Kinard Hall
1. Approval of Minutes of the Finance Committee Meeting of April 7, 2006
2. Review of 2005-2006 Allocation Status Report
3. Review of 2006-2007 Allocation Status Report Projection
4. Resolution Regarding the 2006-2007 Operating Budget and Student Fees
5. Updates on Summer Projects
6. Old Business
7. New Business
Adjournment
------------------------------------------------------------------------------------
UNIVERSITY RELATIONS COMMITTEE MEETING
Friday, June 9, 2006
9:00 a.m.
Dean's Conference Room, 212 Thurmond Building
1. Call to Order
2. Approval of minutes of the University Relations Committee meeting of April 7, 2006
Intercollegiate Athletics
3. Spring GPA Reports
4. Year-End Sports Review
5. Golf Staffing Changes
Division of University Advancement
6. Introduction of Monica Bennett, Assistant Director of University Relations and
Sylvester Owens, Director of Alumni Programs
7. Update on Alumni Reunion Celebration Weekend
8. Update on Ring Ceremony
9. Review of Winthrop Website Plans
Division of Student Life
10. Report on Admissions, Reservations, and Yield Activities for Fall 06
11. Review of the Policies and Procedures of the Student Conduct Code
12. Briefing on Active Learning Initiatives in our Orientation, Peer Mentor, and Welcome
Week Programs
13. Old Business
14. New Business
Adjournment
