Winthrop University Board of Trustees
Friday, April 12, 2013
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
1:00pm
Note: Executive Session
Friday, April 12, 2013
Evans Room, DiGiorgio Campus Center
11:00am
1. Call to Order*
2.Public Comment*
3.Approval of Minutes from February 15, 2013.
4.Report of the Executive Committee and Chair of the Board
a. Naming of a Nominations Committee
b. Resolution to Honor Kambrell Garvin for Meritorious Service to the Board
c. Resolution to Award President Emeritus Status to Dr. Anthony J. DiGiorgio
and First Lady Emeritus Status to Mrs. Gale DiGiorgio
5.Report of the Committee on Academic Affairs
a. Resolution to Create the DiGiorgio Forum on Leadership
6.Report of the Committee on Finance
7. Report of the Committee on Student Life
8. Report of the Committee on Institutional Advancement and Development
9.Report from the Chair of Faculty Conference and Faculty Representative to the Board*
10.Report from the Chair of Council of Student Leaders and Student Representative
to the Board*
11.Report from the President*
12. Old Business*
13.New Business*
14.Adjournment*
*Indicates no supporting materials.
Friday, April 12, 2013
208 Thurmond Building
9:00am
1.Approval of Minutes, Committee on Academic Affairs Meeting of February 15, 2013
2.Presentation by Dean Jack DeRochi, Graduate School
3.Academic Affairs Unit Updates
Accreditation, Accountability, and Academic Services (AAAS)
Arts and Sciences
Education
Visual and Performing Arts
Business Administration
University College
Dacus Library
4.Report from the Vice President
Friday, April 12, 2013
Thompson Conference Room, 110 Tillman Hall
9:00am
1.Approval of Minutes from February 15, 2013 meeting of the Finance Committee
2.Presentation by External Audit Firm*
3.Report on Proposal to Increase Macfeat Lab School Tuition for 2013*
4.Review of 2012-2013 Allocation Status Report
5.Report on the Status of State Funding*
6.Old Business
(* Indicates no supporting materials are included)
Friday, April 12, 2013
Macfeat House
9:00am
1. Call to Order
2. Approval of Minutes of Committee Meeting of February 15, 2013
Division of University Advancement and Enrollment Management
1. Update on Fall 2013 Recruitment and Admissions Activities
2. Report on Worldwide Winthrop Day
Division of University Development and Alumni Relations
3. Creating a Culture of Giving Among Young Alumni and Students
(a) The Chimney Challenge
(b) Student Philanthropy Day
4. Campaign Update
5. Review of Quarterly Metrics and Outcomes
6. Old Business
7. New Business
Adjournment
Friday, April 12, 2013
DiGiorgio Campus Center, Room 222
9:00am
1. Call to order
2. Approval of the minutes of the Committee on Student Life meeting of February 15,
2013
Intercollegiate Athletics
3. Introduction of Bruce Atkinson, the new women's volleyball coach
4. Analysis of the NCAA Academic Progress Report (APR)
5. Discussion of Athletics GPA Reports for Fall 2012
Division of Student Life
6. Introduction of Jacqueline Concodora, the new Director of Center for Student Wellness
7. Presentation on the workings of the DiGiorgio Student Union (DSU)
8. Review of service learning projects including the MLK Day of Service and the activities
of our AmeriCorps/VISTA members.
9. Old business
10. New business
Adjournment
