Friday, April 13, 2007
1:00pm
Dunlap-Roddey Room, Johnson Hall
Winthrop University
Rock Hill, South Carolina
1. Call to Order
2. Public Comment*
3. Approval of Minutes from February 9-11, 2007
4. Report of the Executive Committee and Chair of the Board*
5. Report of the Academic Affairs Committee*
6. Report of the Finance Committee
a. Resolution regarding room and board fees for fiscal year 2007-08
7. Report of the University Relations Committee*
8. Report from the Chair of Faculty Conference and Faculty Representative to the
Board*
9. Report from the Chair of the Council of Student Leaders and Student Representative
to the Board
10. Report from the President*
11. Old Business*
12. New Business*
13. Executive Session*
Adjournment*
*indicates no supporting materials
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ACADEMIC AFFAIRS COMMITTEE MEETING
Friday, April 13, 2007
208 Thurmond Building
9:00 - 10:45 am
1. Approval of Minutes of Academic Affairs Committee Meeting of February 9, 2007
2. Report from Vice President*
3. Core Commitments Update from Organizational Meeting*
4. Update on Graduate Studies
5. Academic Unit Updates*
a. Arts and Sciences
b. Business Administration
c. Education
d. Library
e. Visual and Performing Arts
f. University College
6. Presentation from the College of Business Administration*
(* indicates no supporting materials)
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FINANCE COMMITTEE MEETING
Friday, April 13, 2007
9:00-10:45am
Thompson Conference Room, 110 Tillman Hall
1. Approval of Minutes from February 9, 2007 meeting of the Finance Committee
2. Resolution on Auxiliary Student Fees
3. Review of 2006-2007 Allocation Status Report
4. Report on the Status of State Funding*
5. Report on Legislative Initiatives for 2006-2007*
6. Report on Information Technology Initiatives for 2006-2007*
(* Indicates no supporting materials are included)
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UNIVERSITY RELATIONS COMMITTEE MEETING
Friday, April 13, 2007
9:00-10:45 am
Career Development Classroom, 114 Crawford Building
1. Call to Order
2. Approval of minutes of University Relations Committee meeting of February 10, 2007
Intercollegiate Athletics
3. Fall GPA Reports
4. Introduction of Women's Volleyball Coach — Sally Schulte Polhamus
Division of Student Life
5. Briefing on Academic Success Communities for Fall ˜07
6. Review of Family Weekend Plans for Fall ˜07
7. Preview of the Renewed Thomson Cafeteria
Division of University Advancement
8. Updates from Alumni Relations Office:
Homecoming
Alumni Reunion Celebration
Alumni Attitude Survey
9. Announcement of CASE Award to University Relations
10. Report on Upcoming Implementation of a Content Management System (CMS)
11. Progress Report on Scholarships
12. Old Business
13. New Business
14. New Business
Adjournment
