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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 6, 2018, 1:30 p.m.
Gold Room, DiGiorgio Campus Center
Winthrop University, Rock Hill, SC

AGENDA



1. Call to Order

2. Public Comment if requested

3. Approval of Board Minutes of February 2-3, 2018

4. Report of the Executive Committee and Chair of the Board
a. Appoint Nominating Committee for AY2018-19

5. Report from the President

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
a. Resolution To Establish Master of Education in Teacher Leadership
b. Resolution To Establish Master of Education in Learning Design and Technology

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

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. Executive Session —pursuant to S.C. Code Ann. §30-4-70(a)(1) for the purposes of discussion of employment matters involving certain present university employees

14. Old Business

15. Adjournment

Committee on Finance


Winthrop University Board of Trustees
Friday, April 6, 2018, 10:00 a.m. – 12:00 p.m.
Thompson Conference Room Winthrop University


AGENDA



1. Call to Order

2. Approval of Committee Minutes of February 2, 2018

3. Update on Student Housing Long Range Plan

4. Review of the 2017-2018 Year-to-Date Activity

5. Discussion on FY19 Planning and the Budget Process

6. Old Business

7. New Business

8. Adjournment

Committee on Academic Quality


Winthrop University Board of Trustees
April 6, 2018, 10:00 a.m. – 12:00 p.m.
Macfeat House | Winthrop University

AGENDA



1. Call to Order

2. Approval of the Minutes of the February 2, 2018 Meeting

3. Resolution To Establish Master of Education in Teacher Leadership

4. Resolution To Establish Master of Education in Learning Design and Technology

5. High Impact Practices: Undergraduate Research with Student Research Poster Session (Sims Lobby)

6. Grant Activity Report

7. Provost’s Report

8. Report from the Faculty Representative to the Board of Trustees

9. Other Items

10. Old Business

11. New Business

12. Adjournment

Committee on Institutional Advancement and Development


Winthrop University Board of Trustees
April 6th, 2018, 10:00 a.m. – 12:00 p.m.
DiGiorgio Campus Center, Room 222

AGENDA


1. Call to Order/Introductions

2. Approval of Committee Minutes of February 2, 2018

3. University Relations Report on Progress of Divisional Objectives

4. Update on 2018 Session of the General Assembly

5. Update on rebranding

6. Report on University Events community outreach

7. University Advancement Staffing

8. University Advancement Dashboard

9. Advancement Portfolio

10. 2017 Giving & Year in Review

11. University Advancement & Foundation Partnership

12. Adjournment

Committee on Student Life & Athletics


Winthrop University Board of Trustees
April 5, 2018, 2:00 pm – 4:00 pm
DiGiorgio Campus Center, Room 222 | Winthrop University


AGENDA



1. Call to Order

2. Approval of Committee Minutes of February 2, 2018

3. Athletics Strategic Plan Review and Update

4. Introduction of Student Success Operation

5. Highlighted Student Athlete Profiles

6. Explanation of Student Success in Athletics

7. Measuring Student Success in Athletics

8. The Evolution of Residence Education

9. Update on Search for New Vice President of Student Affairs

10. Adjournment

Committee on Enrollment and Retention


Winthrop University Board of Trustees
April 5, 2018, 2:00 p.m. – 4:00 p.m.
Joynes Hall, Baruch Room


AGENDA



1. Call to Order

2. Approval of Committee Minutes of the Feb. 2, 2018

3. Factors Impacting Student Success

4. RFP Updates
a. Admissions CRM
b. Financial Aid Leveraging

5. Enrollment Update
a. Freshman and Transfer Recruitment
b. Action Group Update
c. Potential State Lottery Scholarship Changes

6. Old Business

7. New Business

8. Adjournment

Committee on Compensation


Winthrop University Board of Trustees
Thursday, April 5, 2018, 2:00 p.m. – 4:00 p.m.
Macfeat House | Winthrop University

AGENDA



1. Call to Order/Introductions

2. Approval of Committee Minutes of February 2, 2018, February 27, 2018, March 21, 2018, and March 28, 2018

3. Employee Satisfaction Survey update

4. Review of Directors’ and Officers’ Insurance renewal

5. Diversity Initiatives update
• SC Human Affairs Commission Report
• Implicit Bias Exercise

6. Report from VP for HR, Employee Diversity and Wellness
• TIAA and VALIC 403(b) Investment Menu Change
• HR Office changes
• RFP updates – Classification and Compensation Study; Talent Management Software

7. Old Business/New Business

8. Executive Session —pursuant to S.C. Code Ann. §30-4-70(a)(1) for the purposes of discussion of employment matters involving certain university employees

9. Adjournment

IN THE HEART OF THE CAROLINAS
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