April 15, 2011
1:00 pm
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
1. Call to Order
2. Public Comment*
3. Approval of Minutes from February 18-20, 2011.
4. Report of the Executive Committee and Chair of the Board
a. Naming of the Nomination Committee
b. Resolution to endorse the Winthrop Capital Campaign
c. Resolution to approve International Exchange Agreements
5. Report of the Committee on Academic Affairs *
6. Report of the Committee on Finance
a. Resolution regarding room and board fees for fiscal year 2011-12
b. Resolution to Approve Master Lease for $2,000,000 for Scientific Equipment
7. Report of the Committee on Advancement and Development*
8. Report of the Committee on Student Life*
9. Report from the Chair of Faculty Conference and Faculty Representative to the Board*
10. Report from the Chair of the Council of Student Leaders and Student Representative
to the Board*
11. Report from the President*
12. Executive Session*
13. Old Business*
14. New Business*
15. Adjournment
*Indicates no supporting materials
Friday, April 15, 2011
Polly Ford Conference Room, West Center
9:00 — 10:45am
1. Approval of Minutes of Academic Affairs Committee Meeting of February 18, 2011
2. Report on SACS Site Visit
3. Report from Vice President
a. Program Development
b. New Department
4. Academic Unit Updates
a. Visual and Performing Arts (with presentation)
b. Arts and Sciences
c. Business Administration
d. Education
e. Library
f. University College
g. The Graduate School and Summer Session
Winthrop University Board of Trustees
Thompson Conference Room, 110 Tillman Hall
Friday, April 15, 2011
9:00 — 10:45am
AGENDA
1. Approval of Minutes from February 18, 2011 meeting of the Finance Committee
2. Resolution to Approve Master Lease for $2,000,000 for Scientific Equipment
3. Resolution on Auxiliary Student Fees
4. Review of 2010-2011 Allocation Status Report
5. Report on the Status of State Funding*
6. Report on Capital Project Initiatives for 2010-2011*
7. Report on Proposal to Increase Macfeat Lab School Tuition for 2012*
8. Report on Human Resources Banner Implementation and Changes*
* Indicates no supporting materials are included
Friday, April 15, 2011
Dunlap-Roddey Room, Johnson Hall
9:00-10:45 a.m.
1. Call to Order
2. Approval of Minutes of Committee Meeting of February 18, 2011
Division of University Advancement and Enrollment Management
3. Update on Recruitment and Enrollment
4. "Twitter Me This: Using Social Media for Publicity and Recruitment" Presentation
Division of University Development and Alumni Relations
5. Alumni Relations Update
6. Development Update
7. Foundation Update
8. Old Business
9. New Business
Adjournment
Friday, April 15, 2011
222 DiGiorgio Campus Center
9:00 — 10:45 a.m.
1. Call to Order *
2. Approval of Minutes from the Committee on Student Life Meeting of February 18,
2011
Intercollegiate Athletics
3. Women's lacrosse update
4. Fall 2010 GPA reports
5. NCAA Academic Progress Rate (APR) Report
6. Big South Conference scheduling policy changes
Division of Student Life
7. Update on the active return of ROTC to campus*
8. Discussion of the Council of Student Leaders amended Constitution and the new campus
wide voting process
9. Implementation progress of the Violence Against Women Act federal grant program*
10. Introduction of Kim Keel as the new Director of the SC Campus Compact
11. Old business
12. New business
13. Adjournment
* Indicates no supporting documentation
