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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 

Full Board Meeting

Friday, October 16, 2015
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

AGENDA

1. Call To Order

2. Public Comment if Requested

3. Executive Session

4. Approval of Board Minutes of August 24, 2015

5. Report of the Executive Committee and Chair of the Board 

6. Report of the Committee on Student Life and Athletics 

7. Report from the Committee on Compensation

8. Report from the Committee on Academic Quality

9. Report from the Committee on Enrollment and Retention

10. Report of the Committee on Institutional Advancement and Development

11. Report from the Committee on Finance

a. Resolution To Refund/Refinance State Institution Bonds

12. 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

13. Report from the President

14. Old Business

15. Adjournment

 

 

Committee on Compensation

Friday, October 16, 2015
Macfeat House
10:30 a.m.

1. Call To Order

2. Approval of Committee Minutes of June 19, 2015

3. Update on the Competitive Compensation Study

4. Update on the Development of the New Division of Human Resources, Employee Diversity, and Wellness

5. Old Business

6. New Business

7. Report of the Committee on Personnel Actions (Executive Session)

8. Adjournment


Committee on Academic Quality

Friday, October 16, 2015
Macfeat House
9 a.m.

1. Call To Order

2. Approval of the Minutes of the June 2015 Meeting

3. Development of an Institution-wide Integrated Career and Academic Advising Program

4. Changes in Commencement Ceremony

5. Provost’s Report

6. Other Items

7. Adjournment


 

Committee on Enrollment and Retention

Friday, October 16, 2015
Baruch Room, Joynes Hall
10:30 a.m.

1. Call To Order

2. Approval of Committee Minutes of June 19, 2015

3. Fall 2015 Enrollment and Retention Update  

4. Discussion on Initial Fall 2016 Goals and Outlook

5. Old Business

6. New Business

7. Adjournment


Committee on Finance

Friday, October 16, 2015
Thompson Conference Room
9 a.m.

1. Call To Order

2. Approval of Minutes of the Finance Committee Meeting of June 19, 2015

3. Report from External Auditors Cline, Brandt and Kochenower

4. Resolution To Refund/Refinance State Institution Bonds

5. Review of the Budget

6. Old Business

7. New Business

8. Adjournment


Committee on Institutional Advancement and Development

Friday, October 16, 2015
Room 222, DiGiorgio Campus Center
9 a.m.

1. Call To Order

2. Approval of Committee Minutes of June 19, 2015

3. Update on Current Year Giving

4. Review of Strategic Plan Goals and Activities

5. Foundation Board Engagement

6. Winthrop Foundation Update

7. Winthrop Alumni Association Update

8. New Initiatives and Ideas Discussion

9. University Relations Report

10. Old Business

11. New Business

12. Adjournment


Committee on Student Life and Athletics

Friday, October 16, 2015
Room 222, DiGiorgio Campus Center
10:30 a.m.

1. Call To Order

2. Approval of Committee Minutes of June 19, 2015

Athletics

3. Athletic Enrollment Financial Analysis

Student Life

4. Student Emotional Capacity & Resilience

5. Old Business

6. New Business

7. Adjournment



 

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