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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

April 7, 2006
1:00 pm
Dunlap-Roddey Room, Johnson Hall
Winthrop University
Rock Hill, South Carolina

1. Call to Order

2. Public Comment*

3. Approval of Minutes from February 18, 2006 and February 19, 2006.

4. Report of the Executive Committee and Chair of the Board*
    a.  Resolution re: Campus Center

5. Report of the Academic Affairs Committee*

6. Report of the Finance Committee
    a.  Resolution regarding room and board fees for fiscal year 2006-07

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

April 7, 2006
9:00 - 10:30am
Studio Theater, 117 Johnson Hall
Winthrop University
Rock Hill, South Carolina

1. Approval of Minutes of Academic Affairs Committee Meeting of February 17, 2006

2. Report from Vice President

3. Distinction in Leadership

4. Update on Information Design Program

5. Update on Graduate Studies

6. Academic Unit Updates
    a.  Arts and Sciences
    b.  Business Administration
    c.  Education
    d.  Library
    e.  University College
    f.   Visual and Performing Arts

7. Presentation from the College of Visual and Performing Arts Department of Theatre and Dance*

* Indicates no supporting materials are included
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FINANCE COMMITTEE MEETING

April 7, 2006
9:00 - 11:00am
Thompson Conference Room, 110 Tillman Hall
Winthrop University
Rock Hill, South Carolina


1. Approval of Minutes from February 17, 2006 meeting of the Finance Committee

2. Briefing by External Auditors on impact of Sarbanes-Oxley Act and SAS 99 by Wayde Dawson, Cline Brandt Kochenower and Company, P.A.*

3. Resolution on Auxiliary Student Fees

4. Review of 2005-2006 Allocation Status Report

5. Report on the Status of State Funding*

6. Report on Legislative Initiatives for 2005-2006*

7. Update on Information Technology Funding*


* Indicates no supporting materials are included

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UNIVERSITY RELATIONS COMMITTEE MEETING

April 7, 2006
9:00am
Career Development Classroom, 114 Crawford Building
Wint
hrop University
Rock Hill, South Carolina


1. Call to Order

2. Approval of minutes of University Relations Committee meeting of February 18, 2006

Division of University Advancement
3. Updates from the Alumni Relations Office and Alumni Association
    * Homecoming
    * Trustee elections
    * Alumni Reunion Celebration
    * New staff in the ARO

4. Update on the administrative database conversion in Advancement

5. Announcement of three CASE Awards for Advancement projects

6. Progress report on the organ campaign and other significant fundraising efforts

Intercollegiate Athletics
7. NCAA Legislative Update

8. Baseball Construction Update

9. Fall 2005 Academic Update

Division of Student Life
10. Admissions Report for Fall 06

11. Review of new student meal plan options for Fall 06

12. Demonstration of the new international travel clinic software in Health Services

13. Update on service learning initiatives

14. Old Business

15. New Business

Adjournment

IN THE HEART OF THE CAROLINAS
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