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CONTACT INFORMATION
Board of Trustees
114 Tillman Hall
Rock Hill, SC 29733, USA
803/323-2225
803/323-3001 (fax)
trustees@winthrop.edu

Meeting of the Winthrop University
Board of Trustees

November 17, 2006
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, South Carolina
1:00 pm

1. Call to Order*

2. Public Comment*

3. Approval of Minutes from June 8 and June 9, 2006

4. Report of the Executive Committee and Board Chair
    a. A Resolution to Endorse the Agency Head Objectives 2006—07
    b. A Resolution to Endorse the Vision of Distinction 2006—07

5. Report of the Academic Affairs Committee*

6. Report of the Finance Committee*

7. Report of the University Relations Committee*

8. Report from the Chair of Faculty Conference and Faculty Representative to the Board*

9. Report from the Chair of the Council of Student Leaders and Student Representative to the Board*

10. Report from the President*

11. Old Business*

12. New Business*

13. Executive Session*

14. Adjournment*


*indicates no supporting materials
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ACADEMIC AFFAIRS COMMITTEE MEETING

Friday, November 17, 2006
Writing Center, 242 Bancroft
9:00am

1. Approval of Minutes of Academic Affairs Committee Meeting of June 9, 2006

2. Resolutions to Honor Professorship Recipients
    a.  Margaret M. Bryant Professor in English
    b.  William H. Grier Professor in Business Administration
    c.  Singleton Professor in Teacher Education

3. Report of the Vice President
    a.  Review of 2006-07 VOD Academic Life Objectives
         for the Division of Academic Affairs *
    b.  Report on Academic Leadership Retreat
    c.  Report on AAC&U Meeting: Faculty Work and the New Academy:
         Emerging Challenges and Evolving Roles*
    d.  New Faculty for 2006-07
    e.  Searches Underway *
    f.   Longitudinal Lumina Project and Assessment of selected sophomore population*

4. Academic Unit Updates*
    a.  Arts and Sciences
    b.  Business Administration
    c.  Education
    d.  Library
    e.  Visual and Performing Arts
    f.   Graduate Studies
    g.  University College

5. Presentation by Writing Center*


(* indicates no supporting materials)
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FINANCE COMMITTEE MEETING

Friday, November 17, 2006
Thompson Conference Room, 110 Tillman Hall
9:00am

1. Approval of Minutes of the Finance Committee Meeting of June 9, 2006

2. Presentation of Financial Statements by External Audit Firm*

3. Resolution to Approve an Increase in the Executive Master of Business Administration fees

4. Review of 2006-2007 Allocation Status Report

5. Review of 2006-2007 Goals and Objectives in the Division of Finance and Business

6. Report on Information Technology Initiatives for 2006-2007*

7. Discussion of Tuition Increase for Macfeat Early Childhood Laboratory School*

(* Indicates no supporting materials)

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UNIVERSITY RELATIONS COMMITTEE MEETING

Friday, November 17, 2006
Career Development Classroom, 114 Crawford Building
9:00 a.m.

1. Call to Order
2. Approval of minutes of University Relations Committee meeting of June 9, 2006

Intercollegiate Athletics
3. Basketball Premium Seats
4. Faculty Advisory Committee on Intercollegiate Athletics (FACIA) Program Review Activities
5. Scott McDonald, Assistant Athletic Director for Compliance and Student Services – Introduction
6. Updates on Academic Progress Rate and Graduation Success Rate

Division of Student Life
7. Student Life’s Challenges and Benchmarks for 06-07
8. Career Development’s Introduction of EagleTrak during Freshman Orientation
9. Residence Life’s MAP (Making Achievement Possible) Program with University College
10. Review of Services for Students with Disabilities

Division of University Advancement
11. Review of the Annual Report
12. Presentation Demo of the New Student Portal
13. Progress Report on the Updated Alumni Directory

14. Old Business

15. New Business

Adjournment

IN THE HEART OF THE CAROLINAS
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