Friday, February 6, 2015
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
10:30 a.m.
1.Call to Order
2.Executive Session
3. Approval of Minutes from November 21, 2014
4.Report of the Executive Committee and Board Chair
5.Report of the Committee on Academic Quality
6.Report of the Committee on Compensation
a. Compensation Operating Guidelines
7.Report of the Committee on Enrollment and Retention
8.Report of the Committee on Finance
9.Report of the Committee on Institutional Advancement and Development
10.Report of the Committee on Student Life and Athletics
11.Report of the Chair of Faculty Conference and Faculty Representative to the Board
12.Report from the Chair of Council of Student Leaders and Student Representative
to the Board
13.Report from President Debra Boyd
14.Adjournment
Friday, February 6, 2015
Macfeat House
9 a.m.
1.Call to Order
2.Approval of Committee Minutes of November 21, 2014
3.Report from Provost
4.Report from the Faculty Representative to the Board
5.Old Business
6.New Business
7.Adjournment
Friday, February 6, 2015
Macfeat House
9:45 a.m.
1.Call to Order
2.Approval of November 21, 2014 meeting minutes
3.Review of final Committee on Compensation Operating Guidelines and Mission Statement
4.Update on the progress of the competitive compensation study
5.Old Business
6.New Business
7.Other
8.Report of the Personnel Committee (Executive Session)
9.Adjourn
Friday, February 6, 2015
Joynes Hall, Baruch Room
9:45 a.m.
1.Call to Order
2.Approval of Committee Minutes of November 21, 2014
3.Update on Enrollment and Retention — Spring and Fall 2015
4.Spring 2015 Recruitment Activities
5.Utilizing Trustees in Student Recruitment Engagement
6.Old Business
7.New Business
8.Adjournment
Friday, February 6, 2015
Thompson Conference Room
9 a.m.
1.Call to Order
2. Approval of Committee Minutes of November 21, 2014
3. Update of 2014-15 Budget
4. Old Business
5. New Business
6. Adjournment
Friday, February 6, 2015
Room 222, DiGiorgio Campus Center
9 a.m.
1.Call to Order
2.Approval of Committee Minutes of November 21, 2014
3.Update on Campaign and Year End Totals
4.Adjournment
Friday, February 6, 2015
Room 222, DiGiorgio Campus Center
9:45 a.m.
1.Call to Order
2.Approval of Committee Minutes of November 21, 2014
Athletics
3.Updates from the Director of Athletics
Student Life
4.Updates from the VP for Student Life
5.Old Business
6.New Business
7.Adjournment
