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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, February 6, 2015
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
10:30 a.m.

AGENDA 

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 

 

Committee on Academic Quality 

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 

 

Committee on Compensation

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

 

Committee on Enrollment and Retention

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



Committee on Finance

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

 

Committee on Institutional Advancement and Development

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

 

Committee on Student Life and Athletics

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

 

 

 

IN THE HEART OF THE CAROLINAS
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