Friday, April 11, 2008
1:00 pm
Dunlap-Roddey Room, Johnson Hall
Winthrop University
Rock Hill, South Carolina
1. Call to Order
2. Public Comment*
3. Approval of Minutes from February 22-24, 2008
4. Report of the Executive Committee and Chair of the Board*
a. Naming of the Nomination Committee
5. Report of the Academic Affairs Committee*
6. Report of the Finance Committee
a. Resolution regarding room and board fees for fiscal year 2008-09
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
-----------------------------------------------------------
ACADEMIC AFFAIRS COMMITTEE MEETING
Friday, April 11, 2008
Owens Hall
9:00 - 10:30 am
1. Approval of Minutes of Academic Affairs Committee Meeting of February 22, 2008
2. Report from Vice President*
3. Core Commitments Update*
4. Update on Searches*
5. Academic Unit Updates*
a. Arts and Sciences
b. Business Administration
c. Education
d. Library
e. Visual and Performing Arts
f. University College
*indicates no supporting materials
-------------------------------------------
FINANCE COMMITTEE MEETING
Friday, April 11, 2008
9:00-11:00 am
Thompson Conference Room, 110 Tillman Hall
1. Approval of Minutes from February 21, 2008 meeting of the Finance Committee
2. Resolution on Auxiliary Student Fees
3. Review of 2007-2008 Allocation Status Report
4. Report on the Status of State Funding*
5. Report on Capital Project Initiatives for 2007-2008*
6. Review of the External Audit Selection Process*
*Indicates no supporting materials are included
------------------------------------------------------------------------------------
UNIVERSITY RELATIONS COMMITTEE MEETING
Friday, April 11, 2008
9:00 am
Career Development Classroom, 114 Crawford Building
1. Call to Order
2. Approval of minutes of University Relations Committee meeting of February 22, 2008
Intercollegiate Athletics
3. Fall GPA Reports
4. 2006-2007 APR Reports
5. De'Andre Adams and Winthrop Rising Videos
6. Spring Championships at Winthrop
7. Scholarship Auction
Division of University Relations and Enrollment Management
8. Update on Enrollment Figures
9. Report on Restructuring the Campus Visit Experience
10. Schedule of Recent and Upcoming Admissions Events
Division of University Development and Alumni Relations
11. Report on Recent and Upcoming Alumni Events
12. Report on Fundraising
13. Report on Development Office Restructuring and Staffing
Division of Student Life
14. Introduction of the New Director of Career Development and Service Learning
15. Demonstration of the New Career Development EAGLElink Online Job Search Program
16. Review of the Realignment of Center for Student Wellness
17. Progress Report on the Work of the Critical Incident Management Team
18. Old Business
19. New Business
Adjournment
