June 5, 2009
1:00pm
Dunlap-Roddey Room, Johnson Hall
Winthrop University
Rock Hill, South Carolina
1. Call to Order*
2. Public Comment*
3. Approval of Board Minutes of April 17, 2009
4. Report of the Executive Committee and Chair of the Board
A. Resolution Honoring Ms. Tatiana Sosa for Meritorious Service to Winthrop
University
B. Resolution Honoring Dr. Cheryl Fortner-Wood for Meritorious Service to Winthrop
University
C. Resolution Regarding Performance Evaluation of President Anthony J. DiGiorgio
D. Resolution Regarding Contract of President Anthony J. DiGiorgio
E. Resolution Regarding Amendments to the Board Bylaws
5. Report of the Academic Affairs Committee
A. Resolution to Confer Emeritus Faculty Status
6. Report of the Finance Committee
A. Resolution to Empower the Executive Committee with the Authority to Adopt
the Tuition Schedule and Operating
Budget for 2009-2010
B. Resolution to Establish a "Red Flags Rule" Identity Theft Prevention Program
for Winthrop University
7. Report of the University Relations Committee
8. Report of the Nominating Committee*
A. Election of Officers for 2009-2010 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. Adjournment*
* indicates no supporting materials
Academic Affairs Committee
June 5, 2009
University College, Bancroft 8A
8:30 a.m.
AGENDA
1. Approval of Minutes of Academic Affairs Committee Meeting of April 17, 2009
2. Resolution to Confer Emeritus Faculty Status
3. Report on Tenure and Promotion
4. Report of the Vice President
5. Southern Association of Colleges and Schools Report
6. Accreditation, Accountability and Academic Services Report
7. Academic Unit Updates
A. Business Administration
B. The Graduate School
C. Visual and Performing Arts
D. Library
E. Education
F. Arts and Sciences
8. Presentation by Dean Gloria Jones on University College
Finance Committee
June 5, 2009
Thompson Conference Room
8:30 a.m.
AGENDA
1. Approval of Minutes of the Finance Committee Meeting of April 17, 2009
2. Briefing by External Auditor Cline Brandt Kochenower and Company, P.A.*
3. Resolution to Approve Establishing a Red Flag Rule - Identity Theft Prevention Program
4. Review of 2009-2010 Allocation Status Report Projection
5. Resolution Regarding the Operating Budget and Student Fees for 2009-2010
6. Review of 2008-2009 Allocation Status Report
7. Update on Summer Projects*
(* Indicates no supporting materials are included in this mailing)
University Relations Committee
June 5, 2009
Owens Hall, G05
8:30 a.m.
AGENDA
1. Call to Order
2. Approval of Minutes of University Relations Committee Meeting of April 17, 2009
Intercollegiate Athletics
3. Report on Spring 2009 GPAs, NCAA Academic Progress and Graduation Rates
4. Review of Athletics Academic Support Programs
5. Year-End Review of Sports Programs
Division of University Advancement and Enrollment Management
6. Summary Report on 2008-09 Recruitment and Enrollment Activities
7. Demonstration of the website developed for the Critical Incident Management Team (CIMT) (with Frank Ardaiolo)
Division of University Development and Alumni Relations
8. Report on Recent and Upcoming Alumni Events and Programs
9. Report on Fundraising and Development Activities
Division of Student Life
10. Briefing on the Work of the Critical Incident Management Team Including the New 360 Stay Safe Web Videos
11. Old Business
12. New Business
Adjournment
