Winthrop University Board of Trustees
Friday, October 11, 2013
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
1:00pm
1. Call to Order
2. Approval of Minutes from June 7, 2013
3. Report of the Executive Committee and Board Chair
a. A Resolution to Endorse the 2013-14 Agency Head Objectives
4. Report of the Committee on Academic Affairs
5. Report of the Committee on Finance
6. Report of the Committee on Student Life
7. Report of the Committee on Institutional Advancement and Development
8. Report of the Chair of Faculty Conference and Faculty Representative to the Board
9. Report from the Chair of Council of Student Leaders and Student Representative
to the Board
10. Report from the President
11. Executive Session
12. Executive Committee Report cont'd: vote on Resolution of Agency Head Objectives
13. Old Business
14. New Business
15. Adjournment
Friday, October 11, 2013
Dinkins Auditorium
9:00am
1. Call to Order
2. Approval of Minutes, Committee on Academic Affairs Meeting of June 7, 2013
3. Debrief Future Focus Workshop
4. Global Learning Initiative
5. Academic Affairs Unit Updates
a) University College
b) Business Administration
c) Visual and Performing Arts
d) Education
e) Arts and Sciences
f) Graduate School
g) Dacus Library
h) Accreditation, Accountability, and Academic Services
6. Report from the Faculty Representative to the Board of Trustees
7. Report from the Provost
Friday, October 11, 2013
Macfeat House
9:00am
1. Call to order
2. Approval of Minutes of the Finance Committee Meeting of June 7, 2013
3. Debrief Future Focus Workshop
4. Review of the Proposed 2013-14 Budget Template
5. Report on Construction Projects for 2013-2014
Friday, October 11, 2013
Thompson Conference Room
9:00am
1. Call to order
2. Approval of Minutes of Committee Meeting of June 7, 2013
3. Debrief Future Focus Workshop
4. Division of University Advancement & Enrollment Management
a) Report of Fall 2013 Enrollment Activities
b) Update on Fall 2014 Recruitment Plans
5. UDAR
a) Foundation update
i) Key decisions from WUF Board of Directors
b) Development update
i) Campaign update
c) Alumni Relations update
i) Onward, Upward Presidential Tour
6. Review of Restructuring Institutional Advancement Division
a) Revised Organizational Chart
b) Staff assignments
Friday, October 11, 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 June 7, 2013
3. Debrief Future Focus Workshop
Intercollegiate Athletics
4. Facilities Update
5. Report on Athletic Graduation Rates
6. Report on NCAA Academic Progress Rate
Division of Student Life
7. Continuing the Student Advocacy and Trauma Support and Federal Funding Issues
8. Training Campus Constituencies About Title IX Obligations
9. Review of Multicultural Student Life Programs and Services for the Year
10. The New Student Veterans Center and Tour
11. Old Business
12. New Business
13. Adjournment
