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

Meeting of Winthrop University Board of Trustees

Friday, November 21, 2014
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
1:00pm

 

AGENDA

 

1. Call to Order

2. Approval of Minutes of October 3, 2014 and November 11, 2014

3. Report of the Executive Committee and Board Chair

a. Presidential Search Update

4. Report of the Committee on Academic Quality

5. Report of the Committee on Compensation

6. Report of the Committee on Enrollment and Retention

7. Report of the Committee on Finance

8. Report of the Committee on Institutional Advancement and Development

9. Report of the Committee on Student Life and Athletics

10. Report of the Chair of Faculty Conference and Faculty Representative to the Board

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

12. Report from President Debra Boyd

13. Executive Session

14. Adjournment

 

 

Committee on Academic Quality 

Friday, November 21, 2014
Macfeat House
9 a.m.


1. Call To Order- Dr. Sue Smith-Rex

2. Approval of the Minutes of the October 2014 Meeting- Dr. Sue Smith-Rex

3. National Survey of Student Engagement (NSSE) - Karen Jones, Dr. Jean Silagyi-Rebovich

4. Academic Quality Key Performance Indicators - Karen Jones

5. Institutional Mission Statement - Dr. Debra Boyd

6. Old Business

7. New Business

8. Adjournment                                            

 

Committee on Compensation

Friday, November 21, 2014
Macfeat House
10:30 a.m.

 

1. Call to Order - Ms. Janet Smalley

2. Review of October 3, 2014 meeting minutes -  Ms. Janet Smalley

3. Discussion of mission statement development - Ms. Lisa Cowart

4. Update on the progress of the competitive compensation study - Dr. Debra Boyd

5. Old Business

6. New Business

7. Report of the Personnel Committee (Executive Session) - Ms. Lisa Cowart

8. Other

9. Adjourn

 

Committee on Enrollment and Retention

Friday, November 21, 2014
Joynes Hall, Baruch Room
10:30 a.m.

1. Call to Order Mr. Karl Folkens

2. Approval of Committee Minutes of October 3, 2014 - Mr. Karl Folkens

3. Update on Enrollment and Retention – KPI’s review -  Mr. Eduardo Prieto

4. Discussion of the 2014 National Clearinghouse Report -  Mr. Eduardo Prieto

5. Continuing Discussion Regarding Utilizing the Trustees in Recruitment and Retention -  Mr. Eduardo Prieto

6. Old Business

7. New Business

8. Adjournment



Committee on Finance

Friday, November 21, 2014
Thompson Conference Room
9 a.m.

 

1. Call to Order-Mr. Glenn McCall

2. Approval of Minutes of the Finance Committee Meeting of October 3, 2014 - Mr. Glenn McCall

3. Discussion of Financial Statements with External Audit Firm - Mr. Ben Kochenower

4. Review of 2014-2015 Annual Budget Report - Mr. J.P. McKee

5. Report from the Internal Auditor - Mr. Pat Rhyne

6. Old Business

7. New Business

8. Adjourn

 

Committee on Institutional Advancement and Development

Friday, November 21, 2014
DiGiorgio Campus Center, Room 222
9 a.m.

 

1. Call to Order - Mr. Tim Hopkins

2. Approval of Committee Minutes of October 3, 2014 - Mr. Hopkins

3. Review of Assessment Plans for Advancement - Dr. Danny Nicholson

4. Discussion on Completing Distinction Campaign - Dr. Nicholson

5. Discussion on Topics Related to Strengthening Fundraising at Winthrop - Mr. Hopkins

6. Old Business

7. New Business

8. Adjournment

 

 

Committee on Student Life and Athletics

Friday, November 21, 2014
Room 222, DiGiorgio Campus Center
10:30 a.m.

 

1. Call to Order. - Mr. Scott Talley

2. Approval of Committee Minutes of October 3, 2014.- Mr. Scott Talley

3. Discussion of the NCAA Division I Grants Program - Mr. Tom Hickman

4. Brief on State Mandated Ebola Protocols.- Dr. Frank Ardaiolo

5. Discussion of the Recent Division SWOT Process with New Strategies and Possible Directions - Dr. Frank Ardaiolo

6. Old Business.

7. New Business.

 

 

 

 

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