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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

Friday, June 9, 2006
Baruch Room, Joynes Hall
Winthrop University, Rock Hill, SC
1:00 p.m.


1. Call to Order

2. Public Comment

3. Approval of Board Minutes of April 7, 2006

4. Report of the Executive Committee and Chair of the Board
    A.  Resoulution Honoring Dr. Mary Jean L. Martin for Meritorious Service to Winthrop University
    B.  Resoulution Honoring Dr. Harold P. Tuttle for Meritorious Service to Winthrop University
    C.  Resoulution Honoring Dr. Mary (Polly) W. Ford for Meritorious Service to Winthrop University
    D.  Resolution Honoring Mr. Willie Lyles, III for Meritorious Service to Winthrop University
    E.  Resolution Regarding 2005-06 Performance Evaluation of President Anthony J. DiGiorgio
    F.  Resolution Regarding Contract for President Anthony J. DiGiorgio
   
5. Report of the Academic Affairs Committee
    A.  Resolution ton Confer Emeritus Faculty Status
    B.  Resolution to Offer New Degree in Information


6. Report of the Finance Committee
    A. Resolution Regarding the 2006-07 Operating Budget and Student Fees

7. Report of the University Relations Committee

8. Report of the Nominating Committee
    A. Election of Officers for 2005-2006 Term

9. Reports from the Representatives to the Board
    A. Report from the Chair of Faculty Conference
    B. Report from the Chair of the Council of Student Leaders

10. Report from the President

11. Old Business

12. New Business

13. Executive Session

14. Adjournment

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ACADEMIC AFFAIRS COMMITTEE MEETING

Friday, June 9, 2006
208 Thurmond Building
9:00 - 11:00 am


1. Approval of Minutes of Academic Affairs Committee Meeting of April 7, 2006

2. Resolution to Confer Emeritus Faculty Status

3. Report on Tenure and Promotion

4. Bachelor of Science Degree in Information Design
    A. Resolution to offer New Degree Program
    B. Presentation from Disciplines Involved in Offering Program

5. Report of the Vice President*
    A. Site team visit by the Council for Interior Design Accreditation (CIDA)
    B. Selection of The Robert and Norma Thompson Scholar
    C. Update on Roles and Rewards activities and Workshop by Dr. Fink
    D. Update on Review of Graduate Studies
    E. Other

6. 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

7.  Old Business

8.  New Business

Adjournment

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FINANCE COMMITTEE MEETING

Friday, June 9, 2006
9:00-11:00am
Hornsby Conference Room, 105 Kinard Hall


1. Approval of Minutes of the Finance Committee Meeting of April 7, 2006

2. Review of 2005-2006 Allocation Status Report

3. Review of 2006-2007 Allocation Status Report Projection

4. Resolution Regarding the 2006-2007 Operating Budget and Student Fees

5. Updates on Summer Projects

6.  Old Business

7.  New Business

Adjournment

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UNIVERSITY RELATIONS COMMITTEE MEETING

Friday, June 9, 2006
9:00 a.m.
Dean’s Conference Room, 212 Thurmond Building


1. Call to Order

2. Approval of minutes of the University Relations Committee meeting of April 7, 2006

Intercollegiate Athletics
3. Spring GPA Reports

4. Year-End Sports Review

5. Golf Staffing Changes

Division of University Advancement
6. Introduction of Monica Bennett, Assistant Director of University Relations and Sylvester Owens, Director of Alumni Programs

7. Update on Alumni Reunion Celebration Weekend

8. Update on Ring Ceremony

9. Review of Winthrop Website Plans

Division of Student Life
10. Report on Admissions, Reservations, and Yield Activities for Fall 06

11. Review of the Policies and Procedures of the Student Conduct Code

12. Briefing on Active Learning Initiatives in our Orientation, Peer Mentor, and Welcome Week Programs

13. Old Business

14. New Business

Adjournment

IN THE HEART OF THE CAROLINAS
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