FRANCIS MARION UNIVERSITY - Key Persons
Job Titles:
- Assistant Professor of Speech Language Pathology
Job Titles:
- Simulation Laboratory Specialist
Job Titles:
- Part Time Instructor - Speech - Language Pathology
Job Titles:
- Administrative Assistant - School of Health Sciences
Job Titles:
- Assistant Professor of Nursing
Job Titles:
- Associate Professor of Nursing, Director of the Family Nurse Practitioner Track / MSN / DNP Programs
Job Titles:
- Assistant Professor of Nursing
Job Titles:
- Associate Professor of Chemistry
Job Titles:
- Dean of the School of Business and Associate Professor of Economics
- Dean, School of Business and Associate Professor of Economics
Job Titles:
- Assistant Professor of Chemistry
Job Titles:
- Assistant Professor of Physics
Job Titles:
- Member of the Academic Affairs and Accreditation Committee
- Vice President for Administration
- Vice President for Administration and Planning
Mr. George McIntyre called the meeting to order at 11:30 am. He then asked Mrs. Rachel Hamaie to call the roll. Mr. McIntyre then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and a quorum was present.
Mr. McIntyre recognized and welcomed three new Board Members: Mr. Tim Norwood, Mrs. Laura Crowther, and Dr. Kevin O'Kelly. He then noted for the record that Mr. Brad Boles was also elected to the Board in May and will begin serving on July 1, 2008. In addition, 5 current Board Members were re-elected to a new term. They are Ms. Lisa Emery, Mrs. Trish Hartung, Mr. William Coleman, Mrs. Gail Richardson and Mr. McIntyre.
Dr. H. Randall Dozier called the meeting to order at 11:32 am. He then asked Mrs. Kim Davis to call the roll. Dr. Dozier noted for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Mr. George McIntyre called the meeting to order at 11:35 am. He then asked Mrs. Rachel Hamaie to call the roll. Mr. McIntyre then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Mr. McIntyre presented the minutes of the November 7, 2008 Board Meeting to the Board for approval with a correction. He asked that Mr. Tim Norwood's and Dr. Kevin O'Kelly's names be added to the list of those present as they did attend the November Board Meeting. With this correction, Mrs. Gail Richardson made a motion for the minutes to be approved. The motion was seconded by Mr. Ken Jackson. The minutes received unanimous approval by the Board.
Job Titles:
- Director of Institutional Planning
Job Titles:
- Associate Provost and Director of Graduate Programs
- Vice President for Student Life
Job Titles:
- Dean of the School of Education
Job Titles:
- Professor of Education / Associate Dean, SOE / Director of Graduate Studies for the School of Education
Job Titles:
- Chairman, Department of Physics and Engineering / Professor of Physics
Job Titles:
- Director of International Studies
Job Titles:
- Assistant Professor of Chemistry
Job Titles:
- Professor Emeritus of Chemistry, General and Analytical Chemistry
Job Titles:
- Associate Professor of Physics
Job Titles:
- Chairman
- Member of the Academic Affairs and Accreditation Committee
- Member of the Officers Team
- Vice Chair of the Executive Affairs Committee
- Vice Chairman
- Member of Committee
- Student Affairs and Athletics Committee
Dr. Randall Dozier reported that state appropriations are running between 17% to 18% and 83% of FMU students receive financial assistance. Then, he gave a facilities update. The Performing Arts Center should reach substantial completion sometime in mid-April. The Ervin Dining Hall renovation is going to begin after commencement in May and will be completed before the students return in August. The Athletic Complex project continues with projected completion in early January 2012. Construction of the Office Services replacement building is projected to begin in January 2012.
Dr. H. Randall Dozier called the meeting to order at 11:30 am. He then asked Mrs. Ashley Jacobs to call the roll. Dr. Dozier noted for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Dr. Dozier presented the minutes of the November 9, 2011 Board Meeting to the Board for approval. Mr. Ken Jackson made a motion for the minutes to be approved. The motion was seconded by Mr. George McIntyre. The minutes received unanimous approval by the Board.
Job Titles:
- Dean of the School of Business and Associate Professor of Management
- Dean of the School of Business and Professor of Marketing
Job Titles:
- Assistant Professor of Physics
Job Titles:
- Member of the Academic Affairs and Accreditation Committee
Dr. Kevin O'Kelly reported that the University was awarded a Biomedical Research Grant by NIH for 1.3 million dollars. The grant is for cancer research to study the p53 tumor suppression gene and for epilepsy research. Then Dr. O'Kelly reviewed the Faculty Governance report. He stated that faculty members are engaged in updating the catalog and have approved a new ROTC minor. For the Fall 2010 semester, total FTE has increased, and SAT scores have improved by about 10 points. Then Dr. O'Kelly introduced Mrs. Perry Wilson, the new Director of Admissions, and welcomed her to Francis Marion University.
Lastly, Dr. O'Kelly announced that the Nursing department would come up for re-accreditation this spring.
Job Titles:
- Vice Chair
- Professor
- Vice Chair of the Faculty and Associate Professor of Philosophy and Religious Studies
Dr. James Hull has joined the FMU faculty to lead the Physician Assistant Program.
Job Titles:
- Dean of Education and Professor of Education
- Dean of the School of Education
- Dean, School of Education and Professor of Education
Job Titles:
- Assistant Provost and Director of Graduate Programs
- Director of the Planetarium
- Professor of Astronomy / Coordinator of Astronomy Program Director of Dooley Planetarium
Job Titles:
- Chairman, Department of Chemistry / Professor of Chemistry
Job Titles:
- Associate Provost for Advising and Professor of English
Job Titles:
- Associate Professor of Chemistry
Job Titles:
- Associate Provost and Director of the Center for the Child
- Chairman of Psychology and Director of the Center for the Child
- Psychology Chair & Director of the Center for the Child
Job Titles:
- Associate Professor of Economics
Job Titles:
- Associate Professor
- Secretary
- Secretary of the Faculty and Assistant Professor of Education
Job Titles:
- Dean, School of Health Sciences
- Interim Dean of the School of Health Sciences
Job Titles:
- Professor of Education / Co - Coordinator for Teacher Cadets
Job Titles:
- Associate Provost for Academic Affairs and Enrollment Management
- Associate Provost for Academic Affairs and Enrolment Management
Job Titles:
- Chairman of the Faculty
- Faculty Chair
Dr. Carter began by thanking Dr. Autrey for his 4 years of service as Faculty Chair., during which he put aside his own writing and research in order to serve FMU. Dr. Carter also thanked Dr. Autrey for four years of personal advice and counsel. Dr. Carter expressed his optimism for the leadership of the new faculty chair, Mr. Keith Best, who will take office as of July 1, 2008.
The Legislative session concluded on June 5, 2008. In light of this, Dr. Carter asked Sen. Hugh Leatherman to give the Board an overview of the current budget situation. Sen. Leatherman informed the Board that the legislature will reconvene on June 17, 2008. He then confirmed that the Rural Initiative monies are intact after an override of Governor Sanford's veto by the House and the Senate. Currently there is talk in Columbia that the Governor may bring suit against the budget on the grounds that it isn't constitutional. Sen. Leatherman stated that he does not understand this complaint as the constitution states that the legislature will use a budgetive process to establish a budget, and this process is in place. If decreases in revenue should occur, there is a general reserve fund to offset these decreases. Currently this fund has $25,000,000. Dr. Carter added that in the early 1990s the Budget and Control Board tightened the budgetary process so that the budget is certified at every step in the process by the Office of the State Budget that in fact it is in balance. He then asked Sen. Leatherman if the complaint is that the budget is not in balance based upon what agencies think they may spend next year. Sen. Leatherman stated that he does not understand the complaint, but has confidence that South Carolina's agency heads will stay within their budgets. For example, the Department of Health and Human Services currently has a surplus of $180 million. When the general assembly noticed this, they took 100 million of these monies to distribute them. He then asked Ms. Forkner directly if she would have enough money to run her agency if this was done. She assured him that she would run her agency with whatever the general assembly appropriates.
Dr. Carter then recognized Mr. Daniel Dukes and Mr. Jim McGee, the legislative liaisons. He then informed the Board that Mr. Dukes will also begin working on federal programs for the University.
Job Titles:
- Assistant Professor of Education Early Childhood
Dr. Carter stated that FMU is now moving into life after 40. Life after 40 at FMU entails consistently reexamining priorities within the institution. He referred to Dr. Randy Dozier's facilities update and how there are projects underway to improve the University cosmetically. He then spoke about the upcoming construction and renovation projects, to include the athletics complex, the Performing Arts Center, the office services building, Ervin Dining Hall and the gymnasium.
Finally, Dr. Carter discussed Governor Sanford's Higher Education Summit. Quality, accessibility and cost will continue to be an important part of what higher education needs to bring to South Carolina. Francis Marion University exemplifies quality of instruction, accessibility for South Carolinians and affordability. Then Dr. Carter asked Mr. Darryl Bridges to show the new commercial featuring Governor David Beasley and Governor Jim Hodges. After that Mr. Bridges showed another commercial that featured Blackwell Honor Graduate, Ms. Emily Brandenburg. Dr. Carter informed the Board that a new commercial is being filmed that takes a look back to the beginning of this University. Forty years ago our founders created this University with a promise the people of South Carolina; that FMU would provide a quality education for all South Carolinians at an affordable cost. Over those years more than 18,000 men and women have gone on to successful careers from this University in the Arts, Sciences, Medicine and Law. Throughout that period we have remembered our commitment to the people of South Carolina. We have honored that commitment and kept our word.
Dr. Fred Carter thanked SGA President, Shayla Williams, for her leadership and hard work revising the honor code. Then, he commended Dr. Ken Autrey for coalescing faculty input and support for reforming the honor code. Dr. Carter also congratulated Mr. Keith Best on being elected to a fourth year as chair of the faculty.
Dr. Carter announced that the Honorary Degree Committee has chosen Associate Justice Kaye Hearn of the South Carolina Supreme Court to be the speaker and honorary degree recipient at commencement on May 7, 2011. In addition, an honorary degree will be given to Mr. Haigh Porter, former Mayor of Florence, local attorney and chairperson of the Grants Committee of the Bruce and Lee Foundation. Francis Marion alumnus, Ms. Pearl Moore, will also be presented an honorary degree, recognizing her athletic success and her philanthropic efforts in the community.
Dr. Carter stated that the FMU Faculty and Staff African American Coalition has asked to have a social event with the Board prior to the June Board meeting. He stated that it is a nice opportunity for the Board to continue to connect with constituencies within the University and to listen to their issues. Coalition President Yvonne Davis will give an overview of the organization and its objectives during the event.
Then, Dr. Carter gave an update about the budget. Ways and Means produced its first cut of the budget and the cuts sustained by the individual higher institutions are as follows:
Dr. Fred Carter began by welcoming the four new trustees to the Board, Mr. Tim Norwood, Mr. Boles, Mrs. Laura Crowther, and Dr. Kevin O'Kelly, and thanking them for their willingness to serve. He then promised, on behalf of himself, the Vice Presidents, and the University, that the time and effort that they dedicate to the University will not be wasted, but will directly benefit the students, faculty, and staff of FMU.
Secondly, Dr. Carter spoke about the dreams and plans for the next 5 years at FMU, which had been discussed at the retreat this year. A mother, father, and daughter walked up and spoke with the President after an orientation session this year and the father told him that this was a very important day for them. He then went on to tell Dr. Carter that he had driven by the University numerous times on his way between Florence and Marion over the years. When passing the University, he would always lean over the backseat and tell his daughter, "Someday we'll find a way for you to go to this college". Despite all of the plans that have been discussed over the past two days, FMU was created for the sole purpose of addressing the needs of families such as this. The faculty and staff of FMU have been able, over the years, to help more and more families from the Pee Dee to be able to afford and attend FMU. In the final analysis, this is the true purpose of this institution.
Dr. Fred Carter began by thanking the Trustees for participating in the tours of the athletic complex and the Performing Arts Center on August 4, 2011. He expressed satisfaction that they were able to get a real sense of what the two venues will provide to the University and the Pee Dee region.
Dr. Carter then reported that FMU will proceed with the necessary faculty approvals' for the Nurse Practitioner program this fall. He stressed that this program will open the door for additional health and health related programs in the future at FMU.
Next, he thanked Mr. Tracy Freeman for his report about the upcoming alumni events and he stated that these events are made possible because of the alumni hosts in each location. He noted that these events are especially viable because they allow Alumni Affairs to meet alumni in those areas as well as meeting prospective students.
Then, Dr. Carter made some remarks about transparency and how it has been a strong priority of the General Assembly and the Governor. He noted that FMU was one of the first universities to put its institutional checkbooks online and in order to expand the trend further, future board meetings will be televised on Channel 11.
Dr. Carter then spoke briefly about the new athletic complex and the excitement surrounding its opening. He noted the first big event of the spring, the FMU - USC baseball game. Next, Dr. Carter briefly outlined some upcoming events and projects. In the fall, FMU will conduct feasibility studies to determine the appropriateness of two prospective programs. If the programs are deemed feasible, the proposals will be taken to the faculty, and then subsequently to the Board. One of the programs will be a joint Master of Public Administration degree with Coastal Carolina University. This will be the first joint program between FMU and Coastal Carolina. Both administrations see enormous potential with this collaborative MPA program and both are optimistic about pursuing the first joint degree between the universities. In addition, this fall FMU will begin exploring the possibility of a baccalaureate degree in Industrial Engineering which would be a cooperative program with Florence Darlington Technical College. As of now, there is not an engineering degree offered in the Pee Dee and Grand Strand regions of South Carolina, and he feels that it makes sense to explore the possibility of this collaborative undertaking.
Dr. Carter then briefed the Board about two other projects that will the university will consider this fall. The first project would be the expansion of The Cottage. The second project may involve building a new building designed to accommodate special programs such as the McNair Center, the International Studies Program, the Honors Program, the Center for Excellence, and the Center for Entrepreneurship. He noted that this project is still in the beginning stages, and we would have to develop architectural sketches, determine the cost, determine if there will be private contributions to support the project, and then ultimately formulate a proposal to bring to the Board.
Dr. Fred Carter began by announcing to the Board that the dedication of the Richard N. Chapman auditorium will occur on Monday, August 20, 2007 at 5:00 p.m. followed by a cookout for faculty and staff at The Cottage. He invited the Board to attend this dedication.
Job Titles:
- Faculty Secretary and Associate Professor of Physics
- Professor of Physics
- Secretary of the Faculty and Associate Professor of Physics
Job Titles:
- Professor of Chemistry, Joyce Durant Chair in African American Studies
Job Titles:
- Associate Professor of Industrial Engineering
Job Titles:
- Chairman of the Commencement and Awards Committee
- Member of the Executive Affairs Committee
- President
Job Titles:
- Assistant Professor of Mechanical Engineering
Job Titles:
- Assistant Professor of Mechanical Engineering
Job Titles:
- Education - Special Education
Job Titles:
- Member of the Academic Affairs and Accreditation Committee
- Vice Chair
- Associate Provost for Academic Affairs and Enrollment Management
- Provost
Job Titles:
- Associate Professor of Mechanical Engineering
Dr. Randy Dozier reported that since 2006-07 the total grants and scholarships have grown from 11 million to 18 million. Then he gave a facilities update. The Performing Arts Center should be completed by February 27, 2011. The building is now completely enclosed with a few temporary doors leading to the exterior. The interior painting is underway throughout and the curbs and gutters along Cheves and Dargan Streets are 80% complete. The amphitheatre stage area has been poured and the excavation of the bowl is nearly completed. The main theater ceiling installation is near completion and the walls of the theatre have been painted. All construction trailers have been removed and the Architects will be in town November 10 th and 11 th.
Dr. Randy Dozier reviewed the second quarter budget and he complimented the administration on how they handled the cuts. There was 1.3 million dollars in cuts for this year, and 20% of the university money comes from state appropriations. Dr. Dozier then presented Resolution 01-10, Resolution for the Adjustment of Housing and Dining Services Fees. The resolution proposed an average 7% increase in housing rates and an average 7% increase in meal plan rates effective fall 2010 semester. Dr. Dozier made a motion to approve the resolution. The motion was seconded by Mrs. Crowther. It received unanimous approval by the Board.
Dr. Dozier told the board that the Luncheon and Tour of the Performing Arts Center scheduled for after the meeting had been moved to Central United Methodist Church. Then he gave an update on the Athletics Facility. At this time, it is in the Architects and design selection phase.
Dr. Randy Dozier began by welcoming Mr. James Schlimmer, the new Director of Admissions.
Dr. Randy Dozier presented Resolution 06-09, Resolution for the Issuance of Athletic Facilities Revenue Bonds, to the Board. Mr. George McIntyre made a motion to approve the resolution. The motion was seconded by Dr. Kevin O'Kelly. The resolution was approved unanimously by the Board. Dr. Dozier then presented Resolution 07-09, Resolution for the Conveyance of Property from the Francis Marion University Real Estate Foundation. Mr. Frank Elmore made a motion to approve the resolution. Mr. Boles seconded the motion. It received unanimous approval by the Board. Dr. Dozier then asked the Board to refer to the budget summary report to note that the university has planned a 4% cut in the budget in anticipation of further state cuts this year. He thanked the university staff for their careful management of the budget during difficult financial times.
Dr. Randy Dozier began by referring to the updated list of Committees and Officers. He noted that there have been a number of trustees newly appointed to the Executive Affairs Committee in addition to those chairing other committees. He stressed the importance of alternating trustees in leadership positions. Then, he announced that Mrs. Gail Richardson is the trustee appointee to the Strategic Planning Committee, and that Mr. Frank Elmore has also volunteered to serve on that committee. In addition, Mr. Ken Jackson has been appointed to the Performance Funding Planning Committee. He also stated that Dr. Kevin O'Kelly asked to be the Trustee liaison for the nursing program, and he plans to talk about that in greater detail at the November Board meeting.
Dr. Dozier then reported that there may be a couple of proposed amendments to the bylaws and he delegated that task to the Committee on Bylaws and Board Policy. Dr. Carter then reminded the Trustees that according to the bylaws, if the Board is to vote on the proposal at the November meeting, the proposals must be circulated throughout the Board at least 30 days in advance of the November meeting.
Dr. Dozier indicated that a major goal for the year is to have as much involvement and openness as possible. Finally, he thanked the board for their attendance and thanked Dr. Carter and the staff for their work in coordinating the board retreat, tours, social and board meeting.
Dr. Dozier made a motion to adjourn. The Board adjourned at 12:00 pm.
Job Titles:
- Associate Professor
- Chairman
- Vice Chair
- Associate Professor of English
- Chairman of the Faculty and Professor of English
- New Chair of the Faculty
- Professor
Job Titles:
- Director of Career Development
Dr. Rusty Ward, Professor of Sociology, spoke about the new Humanities and Social Sciences Symposium, which is modeled after the Science Symposium and meets monthly. Topics for this year include "The Benefits of Forgiving and Meaning It," which has already taken place and was well attended. "The Formation of Terrorist Groups" and "Distribution of Stimulus Funds" are other topics scheduled for later in the Spring semester.
Job Titles:
- Dean of the School of Health Sciences, Has Been Awarded the Following Grants
Job Titles:
- Dean of the School of Health Sciences and Professor of Nursing
Mr. Jackson called the meeting to order at 4:30 pm, and then he asked Mrs. Davis to call the roll. He stated for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Mr. Jackson presented the minutes of the November 17, 2016 meeting to the board for approval. Mr. Coleman made a motion for the minutes to be approved, and the motion was seconded by Mr. Freeman. The minutes received unanimous approval by the board.
Job Titles:
- Dean of the School of Education and Professor of Education
Job Titles:
- Dean School of Education and Associate Professor of Education
Job Titles:
- Instructor
- the Educator Leader Award
Job Titles:
- Member of the Academic Affairs and Accreditation Committee
- Associate Provost for Academic Affairs and Coordinator of Graduate Studies
- Associate Provost for Academic Affairs and Director of Graduate Programs
- Associate Provost for Academic Affairs and Enrollment Management
- Vice President for Enrollment Management
Mr. McIntyre called the meeting to order at 5:00 pm. He asked Rev. Finklea to give the invocation, and then asked Mrs. Davis to call the roll. Mr. McIntyre stated for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Mr. McIntyre presented the minutes of the August 6, 2015, Board meeting to the Board for approval. Mr. Coleman made a motion for the minutes to be approved, and the motion was seconded by Mrs. Richardson. The minutes received unanimous approval by the Board.
Mr. McIntyre recognized Mr. Elmore who made a motion to revise the meeting agenda by moving the Executive Affairs Committee Report to item number six on the agenda. The motion was seconded by Mr. Jackson, and the Board gave unanimous approval.
Job Titles:
- Director, Center of Excellence for Teachers of Children of Poverty / Professor of Education
Job Titles:
- Assistant Professor of Chemistry
Job Titles:
- Associate Dean of the School of Education and Associate Professor of Education
- Dean of the School of Education and Professor of Education
Job Titles:
- Professor Emeritus of Chemistry
Job Titles:
- Chairman of Speech - Language Pathology
Gary Edwards, Browning's coach at FMU, admits to some nervousness during the spring in question. But those days are long past now and recalling them now brings a smile to Edwards' face.
"Detrek's done a lot of neat things here, made a lot of big plays, and he'll always be one of my favorites," says Edwards, "but if you ask me what I'll remember most that's it. It's that loyalty that Detrek showed. That's a rare quality. It's better than all those points he scored."
Job Titles:
- Part Time Instructor - Speech - Language Pathology
Job Titles:
- Assistant Professor of Nursing - Community Health
Job Titles:
- Assistant Professor of Nursing
Job Titles:
- Clinical Coordinator - Nursing
Job Titles:
- Assistant Professor of Physics
Job Titles:
- Part Time Instructor - Speech - Language Pathology
Job Titles:
- Coordinator of Clinical Education
Job Titles:
- Graduate Studies Coordinator / Associate Professor of Speech - Language Pathology
Job Titles:
- Coordinator of Clinical Education / Instructor of Speech - Language Pathology
Job Titles:
- Chairman
- Secretary
- Vice Chair
- Chairman of the Faculty and Professor of Theatre Arts and Speech - Directing
- Professor
- Secretary of the Faculty & Professor of Theater Arts
- Vice Chair of the Faculty and Professor of Theatre Arts and Speech - Directing
Job Titles:
- Florence Morning News Reporter
- Morning News Reporter
Job Titles:
- Director of Institutional Technology & Electronic Media Service
Mr. Brad Boles reported that the Foundation Board received a financial report at their October 27 th meeting. As of June 30, 2010, the Foundation's total liabilities and net assets were $23,174,600 as compared to $18,016,304 on June 30, 2009.
Mr. Boles noted that the FMU Foundation has moved its fiscal year from the current July 1 - June 30 schedule to a calendar year.
Then Mr. Boles announced many upcoming events. On January 13, 2011, The Francis Marion Society will receive a tour of the Performing Arts Center followed by a social at Victor's hosted by Mr. Tim Norwood. The Scholarship Reception will be held on February 3, 2011, as an opportunity to bring together scholarship donors with their student recipients. On the evening of March 3, 2011, the Foundation and Athletics will hold their annual auction. On March 11, 2011, the FMU Foundation Golf Tournament will be held at The Country Club of South Carolina.
Mr. Boles stated that the Non-Profit Leadership Institute began its ninth year in September welcoming another capacity class with 31 members representing nonprofit organizations from across the state. For the first time, they have representatives from Orangeburg and Colleton Counties and now 35 of the 46 counties have been reached. The NPLI annual alumni workshop is scheduled for March 25, 2011.
Next, Mr. Boles gave the Alumni report. On September 22, 2010, the Alumni Association board of directors met in The Cottage for their annual planning retreat. On October 1-3, 2010, forty alumni baseball players joined the baseball staff for a weekend of golf and fellowship. The Biology Department held its annual alumni reception on October 19, 2010 at The Cottage. The Honorable Jay Vinson '81 received the John S. Boyce Award and Ruth Taylor '89, '93 received the Lawrence Swails Award. The ADP Patriot Power Luncheon was held on October 20, 2010 for employees who were graduates of FMU. Twenty-five alumni were in attendance. The department of Psychology will host its annual Psychology Alumni Reception on November 16, 2010 at The Cottage and the award recipient is Viola "Vi" Hendley, '80,'84. The Alumni Association Board's Past President council will meet on November 18, 2010 to discuss nominations for the 2011 Distinguished Alumni of the Year Award.
Mr. Bradley Boles introduced Elizabeth Bonnoitt, who is working part time for the Foundation for outreach and special event programs. NPLI will begin its eighth year on September 11, 2009 and is expecting a total of 30 participants. Mr. Boles then informed the Board of the following events:
Mr. Gunn then thanked SGA President, Mr. Cody Simpson, for his leadership and his work on a number of projects including; the Homecoming Parade, expanding the SGA to include a judicial council and the town hall student forum. The SGA will participate in the South Carolina state student legislature later this spring and Cody had been named the secretary of the state.
Mr. Gunn then gave an Athletics update. He reported that Athletics Director, Mr. Murray Hartzler, hired John Campbell as the new soccer head coach. Mr. Gunn noted that the average grade point average of student athletes is 2.80 which is higher than the campus average of 2.36. He reported that the biggest thing going on right now is the successful completion of the Athletic Complex. He noted that the Swamp Fox Club is continuing their fund raising efforts and this past year, they raised $67,517.00 dollars which is 2% over last year. Mr. Gunn then invited the Board to join the Swamp Fox Club. Mr. Gunn ended his report by reiterating that the FMU - USC baseball tickets are sold out.
Dr. Fred Carter began his report by congratulating SGA President, Cody Simpson, on doing a remarkable job in his efforts with the SGA, the SC student legislature, and the FMU Homecoming Parade.
Dr. Carter then referred to Trustee McIntyre's report and the FMU requests to the House Ways and Means committee. He stated that FMU has been successful historically because of the efforts of Daniel Dukes and Jim McGee. He added that the University will seek to add to those appropriations when it goes to the senate side. Dr. Carter stated that the deferred maintenance will not increase much more than the $1.2 million, but he hoped to see Nurse Practitioner dollars go from $100,000 to $750,000 when it gets into the senate. He has the expectation that the Nursing appropriations will go from non-recurring this year and transition to recurring dollars in the years ahead. Dr. Carter reported that next January, FMU will enroll 32 students in the Nurse Practitioner and Nurse Educator Programs; 20 of those in the Nurse Practitioner Program and 12 of those in the Nurse Educator Program. He then stated that he expects to see a growth pattern similar to that of the BSN program. He emphasized the uniqueness of this degree program and stated that it will change the nature of the services that the University provides that the community.
Dr. Carter also discussed the Bachelor's Degree in Industrial Engineering. The faculty committee comprised of Drs. Peter King, David Peterson, and Susan Peters have completed an exceptional feasibility study, and the university is prepared to move forward with the development of the curriculum. Assuming that the necessary university and State approvals can be acquired, the first class of the engineering students can be admitted in January, 2014.
He reported that Bachelors of Science Degree in Nursing began in 2004, and then the Masters in Nurse Practice the Masters in Nurse Educator will be added in 2013 and between January 2014 and August 2014, the Bachelor in Industrial Engineering will be added.
Next, Dr. Carter provided an update on the new athletic complex. He stated that it's a beautiful facility and a nice complement to the university. He noted that it is for intercollegiate athletics, intramural athletics and for recreational opportunities.
Then, he reported that in two weeks a group from the university will be going to Ecuador to open the Wildsumaco research facility. He reminded the Board that Travis Knowles has worked almost 2 years on bringing this project upward. He announced that the following people will attend the opening: Trustee Eddie Gunn, Dr. Peter King and Professor Glen Gourley. He noted that Professor Gourley is going to represent the faculty leadership.
Dr. Carter stated that the administration will bring tuition recommendations to the Board at the June meeting. He stressed that they will work diligently to keep any increases as moderate as possible.
Dr. Carter reported that a master physical plan will be presented for the Board at the August meeting. He stated that he feels it is important to update the master physical plan every few years and ask the board to provide clear input, ideas and suggestions.
Dr. Carter reported that FMU partnered with the Florence Morning News this past week to award the first three Marion Medallions to men and women across the Pee Dee who have made distinctive, sustained efforts to improve the lives of the citizens of this region. Mr. Henry Johnson, Mr. Heyward King and Ms. Marsha Baxley were selected as the initial three recipients who richly deserve the award. Dr. Carter noted that he thought the process went very well and he appreciated the partnership with the Morning News. Dr. Carter ended his report by announcing that commencement will be held on May 5, 2012, and the commencement speaker will be Professor Keith Best, Chair of the Faculty. He noted that everyone is looking forward to Keith's speech. In addition, Ambassador Joseph Melrose will be awarded an honorary degree. Dr. Carter stated that he was a critical part in the UN Symposium that was held on campus a few years ago. Ambassador Melrose has held ambassadorial rank in three different countries in and has worked diligently with FMU starting the Model UN program. Finally, the third honorary degree recipient will be Dr. Johnny Bruce. Dr. Bruce is a very prominent dentist in town. He has spent his life working in dental practice, and he has helped thousands of people and patients in that process. Dr. Bruce serves as the Vice Chair of the Drs. Bruce and Lee Foundation, so we will recognize him for his exemplary medical work as well as for the philanthropic work he has done as a member of the Bruce and Lee Foundation.
Dr. H. Randall Dozier called the meeting to order at 11:30 am. He then asked Mrs. Ashley Jacobs to call the roll. Dr. Dozier noted for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Dr. Dozier presented the minutes of the November 9, 2012 Board Meeting to the Board for approval. Dr. Dozier made a motion for the minutes to be approved. The motion was seconded by Mr. Ken Jackson. The minutes received unanimous approval by the Board.
Craig Bailey was inducted on August 1 as the new Alumni Association President. There will be a planning retreat for the new Alumni Association Board members in August.
Mr. Craig Bailey is serving his second term as president of the Alumni Association.
Job Titles:
- Chairman
- Associate Dean of College of Liberal Arts
- Associate Provost & Professor of Theatre Arts - Acting
- Chairman of the Faculty
- Chairman of the Faculty and Professor of Theatre Arts
- Professor
- Professor of Theatre Arts - Acting
- Vice - Chair of the Faculty
Job Titles:
- Member of the Financial Affairs and Facilities Committee
- Professor of Theatre Arts - Acting
- Vice President for Development / Executive Director of the Foundation
- Vice President for Development and Executive Director of the FMU Education Foundation
- Vice President for Finance and Facilities
- Vice President for Public and Community Affairs
- Vice President for Student Affairs
Job Titles:
- Print Journalist for the Morning News
Job Titles:
- Member of the Executive Affairs Committee
- Member of the Financial Affairs and Facilities Committee
- Member of the Officers Team
- Secretary
- Vice Chair
Mr. Jackson brought the slate of officers before the board for approval. There being no objections, the slate of officers received unanimous approval by the board.
Job Titles:
- Executive Director of Communications Services
Job Titles:
- Chairman
- Member of the Executive Affairs Committee
- Vice Chair of the Financial Affairs and Facilities Committee
- Member of Committee
- Student Affairs and Athletics Committee
- Trustee Liaison to CHE
Mr. McIntyre reported that there were 137 students at the Career Fair this year. The Leadership FMU has its largest class ever with 46 students. The Student Government Association leaders will be participating in an Honor Code Workshop on November 11, 2010. The Multi Cultural Advisory Board has been very active. They have a Hispanic Heritage Month program featuring Pulitzer Prize Winning photographer, Mr. Jose Galvez. The University Programming Board had Salsa Magic for Hispanic heritage month and also Fall Fest. The annual Dr. Martin Luther King, Jr. celebration will be on January 13, 2011 in Chapman Auditorium.
Mr. George McIntyre called the meeting to order at 11:30 am. He then asked Mrs. Rachel Hamaie to call the roll. Mr. McIntyre then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and a quorum was present.
Mr. McIntyre recognized and welcomed three new Board Members: Mr. Tim Norwood, Mrs. Laura Crowther, and Dr. Kevin O'Kelly. He then noted for the record that Mr. Brad Boles was also elected to the Board in May and will begin serving on July 1, 2008. In addition, 5 current Board Members were re-elected to a new term. They are Ms. Lisa Emery, Mrs. Trish Hartung, Mr. William Coleman, Mrs. Gail Richardson and Mr. McIntyre.
Mr. McIntyre reported that no action was taken during the Executive Committee Meeting.
Mr. McIntyre reported that the executive committee met and received a letter of recommendation from President Fred Carter regarding the naming of facilities. Last Fall a faculty and staff committee was appointed consisting of Mr. Keith Best, Dr. Charlene Wages, Dr. Ken Autrey, Mrs. Myra Hall, Mrs. Libby Cooper and Rev. Marvin Lynch, who were asked to present name recommendations for the Forest Villas Complex. This was done for the purposes of honoring long -time faculty and staff of FMU.
Mr. McIntyre presented resolution 01-08, Resolution for the Naming of the Henry Booker and Nellie Cooke Sparrow Baseball Stadium, with the full recommendation of the Executive Committee. Mr. Jackson seconded this motion. The resolution received unanimous approval by the Board.
Mr. George McIntyre began by referring to the budget summary. He reported that the University has received about 12% of its expected income for this fiscal year and that employee head count and FTE's are stable. Financial assistance for undergraduate students is remaining at 83%.
Mr. McIntyre then presented Resolution 04-11, Resolution for Approval of Mutual Aid Agreements. Mr. McIntyre made a motion for the approval of Resolution 04-11. Mr. Frank Elmore seconded the motion. The resolution received unanimous approval by the Board.
Next, Mr. McIntyre gave a facilities update. He reported that the University received non-recurring funds totaling $965,000, from the Capital Reserve Fund to replace the HVAC system in the Library, repair the roof of the Smith University Center and paint Founders Hall. Then, Mr. McIntyre gave a Performing Arts Center update. The Certificate of Occupancy will be approved soon and a few minor details have to be completed before the opening Gala weekend September 9 - 11. Mr. McIntyre made some comments about the Athletic Complex. He praised the facility for being a great venue for sports, student and community activities. He thanked Mr. Murray Hartzler, Mr. Jay Kispert and Mrs. Teresa Cook for all of their hard work in executing the project. Mr. McIntyre concluded with an Erin Dining Hall update. He reported that EDH will be completed before the fall semester begins and that there will be more accessibility for handicap students. He thanked Project Manager, Mr. Mike Richey, for a job well done on this project.
Mr. George McIntyre stated that the committee reviewed the University Budget Summary, which reflects activity since July 1, 2012. Mr. McIntyre noted that the University has collected 14% of its budget income for 2012-2013 and has expended 5% of the budgeted expenses.
Next, Mr. McIntyre stated that the University came out well in the state appropriation process. He also thanked Senator Hugh Leatherman and Mr. Daniel Dukes for their efforts at the state level on behalf of the University. The University received $1.6 million in deferred maintenance funds and $500,000 in recurring funds for the new Nurse Practitioner program. The deferred maintenance funds will be used for the following projects:
Repaving and repairing of Parking Lots A and C
Refurbishment and upgrades in the Hyman Fine Arts Center
Replacing carpet and tile in the University Center, which is already complete
Upgrade of athletic equipment
Upgrade various other equipment and vehicles on campus
Upgrade and repair to other infrastructure on campus
Dr. Randy Dozier closed the report by commending Dr. Carter, Mr. Kispert, and Mr. McIntyre for ensuring that our facilities are kept in good shape.
Mr. George McIntyre called the meeting to order at 11:35 am. He then asked Mrs. Rachel Hamaie to call the roll. Mr. McIntyre then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Mr. McIntyre presented the minutes of the November 7, 2008 Board Meeting to the Board for approval with a correction. He asked that Mr. Tim Norwood's and Dr. Kevin O'Kelly's names be added to the list of those present as they did attend the November Board Meeting. With this correction, Mrs. Gail Richardson made a motion for the minutes to be approved. The motion was seconded by Mr. Ken Jackson. The minutes received unanimous approval by the Board.
Mr. George McIntyre began by reviewing the quarterly budget summary and he noted that only 8% of the fiscal year has passed. The University has received 18% of income and expended about 7%. The employee headcount has remained unchanged. He noted the importance of financial assistance and that 87% of students receive financial aid in the upcoming year.
Dr. Carter began the report by welcoming Trustees Keels, Bryson, Bunch and Moore to the FMU Board. He also congratulated Trustees Richardson, Hartung, Coleman, Dozier and McIntyre on being re-elected to another term on the Board. Dr. Carter then proceeded to report on completed projects, projects that are underway and upcoming projects:
Job Titles:
- Chairman of the Academic Affairs and Accreditation Committee
- Member of the Executive Affairs Committee
- Vice Chair
- Dean of the Library
Job Titles:
- News Coordinator
- Temporary Consultant, Public and Community Affairs
Job Titles:
- Executive Director
- Vice President
- Vice President for Development / Executive Director of FMU Foundation
Job Titles:
- Vice President for Business Affairs
Job Titles:
- Member of the Financial Affairs and Facilities Committee
Job Titles:
- Community Relations and Special Events Coordinator
- Director of Alumni Affairs
- Director of Alumni Affairs and Annual Giving
Mr. George McIntyre called the meeting to order at 11:35 am. He then asked Mrs. Rachel Hamaie to call the roll. Mr. McIntyre then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and a quorum was present.
Mr. McIntyre presented the minutes of the November 9, 2007 Board Meeting to the Board for approval. Mrs. Gail Richardson made a motion for the minutes to be approved. The motion was seconded by Mr. Robert Lee. The minutes received unanimous approval by the Board.
Job Titles:
- Chairman
- Member of the Commencement and Awards Committee
- Member of the Executive Affairs Committee
- Member of the Financial Affairs and Facilities Committee
- Secretary
- Trustee
- Vice Chair
- Ad Hoc Committees
- Student Affairs and Athletics Committee
Mr. Kenneth Jackson called the meeting to order at 11:30 am. He then asked Mrs. Rachel Ray-Hamaie to call the roll. Mr. Jackson then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and a quorum was present.
Mr. Jackson presented the minutes of the November 17, 2006 Board Meeting to the Board for approval. Dr. Randall Dozier made a motion for the minutes to be approved. The motion was seconded by Mrs. Gail Richardson. The minutes received unanimous approval by the Board.
Mr. Ken Jackson asked Board Members to participate in the freshmen move-in scheduled for August 22, 2009. He reported that housing is almost to capacity.
Trustee Ken Jackson thanked his fellow nominating committee members; Trustees Gail Richardson and Tracy Freeman.
These individuals would serve a two year term and the Board will vote on these nominations at the June Board Meeting. Since it would be Mrs. Hartung's second term, Mr. McIntyre asked the Board to consider suspending the bylaws to enable her to serve again as Vice Chair. Mr. McIntyre made a motion on behalf of the Nominating Committee that the bylaws be suspended to allow Mrs. Hartung serve a second two year term as Vice Chairman. The motion was seconded by Mrs. Gail Richardson. The motion was passed unanimously.
Job Titles:
- Director of Multimedia Services
- Media Production and Web Design Coordinator
Job Titles:
- Member of the Academic Affairs and Accreditation Committee
Others Present:
Dr. Mark Blackwell, Vice Chair of the Faculty and Professor of Philosophy and Religious Studies
Mr. Darryl Bridges, Vice President for Finance and Facilities
Dr. Fred Carter, President
Mrs. Kim Davis, Executive Assistant to the President
Mr. Larry Falck, Director of Multimedia Services
Dr. Karen Fries, Secretary of the Faculty and Associate Professor of Education
Dr. Karen Gittings, Interim Dean of the School of Health Sciences
Mr. Glen Gourley, Chair of the Faculty and Professor of Theatre Arts and Speech - Directing
Mr. Murray Hartzler, Director of Athletics
Dr. Christopher Kennedy, Vice President for Student Life
Dr. Peter King, Provost
Dr. Jennifer Kunka, Associate Provost for Advising and Professor of English
Ms. Kendria Mason, Student Government Association President
Mr. Matthew McColl, Director of Media Relations
Dr. Tracy Meetze-Holcombe, Dean of the School of Education and Professor of Education
Mr. Tucker Mitchell, Vice President of Communications
Ms. Lauren Owens, Morning News Reporter
Dr. Hari Rajagopalan, Dean of the School of Business and Professor of Marketing
Mrs. Teresa Ramey, Vice President for Regional and Community Programs
Dr. Cheri Richardson, Director of Institutional Planning
Mrs. Lauren Stanton, Executive Director of the Francis Marion University Foundation
Mrs. Allison Steadman, Associate Provost and Associate Professor of Theatre Arts - Costume Design
Mrs. Anna Todd, Director of Dual Enrollment and Continuing Education
Dr. Charlene Wages, Vice President for Administration and Planning
Dr. Alissa Warters, Vice President for Enrollment Management
Mr. Lee called the meeting to order at 4:30 pm, and then he asked Mrs. Davis to call the roll. Mr. Lee then stated for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Mr. Lee brought the minutes of the November 14, 2019 meeting before the board for approval. Dr. Dozier made a motion that the minutes be approved, and Mr. Jackson seconded the motion. The minutes received unanimous approval by the board.
Job Titles:
- Director of Communications
- Director of Media Relations
Job Titles:
- Chairman of the SC Department of Natural Resources
Job Titles:
- Athletic Director
- Athletics Director
- Director of Athletics
Athletic Director, Murray Hartzler, provided committee members with a copy of the Student Athlete Handbook and a copy of all forms that our athletes must complete before attending a practice.
Job Titles:
- Member of the Academic Affairs and Accreditation Committee
Mr. Tracy Freeman began by reporting that the Alumni scholarship reception was on February 7, 2012 and was well attended. He then made announcements about upcoming events:
Mr. Tracy Freeman made some event announcements. On January 19, the Alumni association Executive Committee met to discuss marketing plans and events for the association.
Mr. Tracy Freeman began by announcing that Mr. Jay Dowd accepted a position at another University and that Mrs. Elizabeth Cooper would be the Interim Director of the FMU Foundation.
Mr. Tracy Freemen then made some announcements:
The accounting firm of DeLoach and Williamson is currently conducting the annual audit of the Foundation for calendar year 2012.
The golf tournament is scheduled for next week, Friday, March 8 at the Country Club of South Carolina.
The Athletic Auction is scheduled for April 24 th in the Performing Arts Center. The proceeds are designated to support our athletic scholarship fund.
Current and past participants of the Non-Profit Leadership Institute and the Rural Leadership Institute are invited to a one-day workshop on Friday, May 10 on campus. The two groups combined have over 200 alumni.
Mr. Tracy Freeman began by giving a Non-Profit Leadership Institute update. The Development & Foundation staff reviewed the previous nine years of NPLI and provided the committee background demographics on the participants. September 2011 will be the 10 year anniversary of NPLI. Mr. Freeman then gave a Rural Leadership Institute update. The new initiative will kick off on September 15 th and almost 40 nominees have been received. The staff will contact all of the nominees to determine their interest and availability.
Next, Mr. Tracy Freeman gave an Alumni Affairs report. He announced that the Student Alumni Association was recognized as Student Organization of the Year in 2011. He then encouraged the board members to participate in Freshman Move - In on August 20, 2011, with the Alumni Board and the Student Alumni Association. Then, in partnership with Student Affairs, the Student Alumni Association will host a Welcome Back Party open to all students.
Then, Mr. Freeman reported that Alumni events are being planned in the midlands, upstate and in the Pee Dee which will include; after hour socials, receptions, Patriot Power lunches and award ceremonies. The Biology alumni awards reception will be on October 18, 2011 in The Cottage and the Psychology alumni awards reception is to be determined. Patriot baseball alumni weekend is scheduled for October 1-2, 2011. Mr. Freeman ended his report with an update about social media. The FMU alumni Facebook page has 562 members and a page for the class of 2015 will be launched in soon.
Mr. Tracy Freeman began by reporting that the Education Foundation Board of Directors is up to 18 members.
Job Titles:
- Member of the Financial Affairs and Facilities Committee
Job Titles:
- Chairman
- Chairman of the Executive Affairs Committee
- Member of the Commencement and Awards Committee
- Member of the Officers Team
- Student Affairs and Athletics Committee
Job Titles:
- Chairman of the Financial Affairs and Facilities Committee
- Member of the Executive Affairs Committee
- President
Mr. Stephen Jones delivered the Academic Affairs and Accreditation Committee report and indicated that according to Dr. Rebecca Flannagan, Chair of the Faculty, there will be nineteen new faculty members starting in fall 2012. Some of the new faculty are nursing faculty, while others are replacing faculty in other disciplines who have retired. Mr. Jones also noted that the new faculty orientation will be held on August 17, 2012, and the first faculty meeting for 2012-2013 will take place on October 18, 2012.
Mr. Jones reported that according to Dr. Peter King, Associate Provost for Enrollment Management, as of the end of July 2012, the number of newly enrolled freshmen for Fall 2012 shows a 9.4% increase over the number of newly enrolled freshmen at the same time last year (2011). As of the end of July 2012, total enrollment for fall 2012 appears to be approximately the same as it was at the same time in 2011. Mr. Jones noted that the committee then discussed New Freshmen Orientation and especially the requirement to stay overnight during orientation. Dr. King commented that the overnight stay during orientation seems to be a positive experience because it gives new students a chance to meet people and develop new friendships. Dr. King also commented that University officials are pleased with the orientation process and believe that a successful orientation program improves student retention.
Next, Mr. Jones noted that the committee heard a report from the Provost, Dr. Richard Chapman. Dr. Chapman stated that the Fine Arts Department is in the process of completing an accreditation study for the Visual Arts and Art Education program. The National Association of Schools of Art and Design (NASAD) site visit team will be on campus during the Spring 2013 semester. Dr. Chapman also shared with the committee that all forty nursing students who graduated in May 2012 passed the NCLEX licensure exam for nurses on their first attempt for a 100% pass rate.
Finally Mr. Jones reported that there are 3 new McNair Scholars and 13 Patriot Scholars in the fall 2012 Newly Enrolled Freshmen class.
Mr. Hal Campbell reported that the annual Scholarship reception was held on March 3, 2011,at which there were a combination of donors, students, faculty and staff totaling more than 200 people in attendance. On January 27, 2011, Dr. Carter hosted the Francis Marion Society for a tour of the Performing Arts Center followed by a reception at Victor's hosted by Trustee Tim Norwood.
Mr. Hal Campbell began by asking the Board to look over the Budget Summary Report as of May 1, 2008. Over the past 4 years the university has added 53 FTE, of which 31 have been instructional positions and 8 have been positions in the physical plant. He then presented Resolution 05-08, Resolution for University Budget Approval to the Board, with the full recommendation of the Financial Affairs and Facilities Committee. Mr. Campbell noted that the budget includes an 8.5% tuition increase due to a state budget cut of $560,000 and a cost of living increase of 3% for the faculty and staff. Mr. Coleman seconded the motion to approve the resolution. Mr. Brown asked the amount of increase this percentage represents in dollars. Mr. Kispert answered that this represents a $272 / semester increase. Dr. Fred Carter then clarified that most state institutions, due to a decrease in state revenue estimates, received between a 3% and 4% decrease in their base budget. Because of these cuts, most institutions will likely institute tuition increases between 7.5% - 9%. After discussion, the resolution received unanimous approval by the Board.
Mr. Hal Campbell began by reporting that the Capital Campaign has raised $35,730,000 against an original goal of 12 million. He then reported that the Foundation Board elected new officers. The new officers will be: Mr. Tim Norwood, chairman; Mr. Reamer King, vice-chairman; Mr. Hal Campbell, secretary; and Mr. Floyd Keels, treasurer. In addition, there are three new members of the Foundation Board, Mr. Toy Nettles, Mr. Schipp Johnson, and Mrs. Christie Lucas. Also, two honorary members have been added. They are Mr. Jim McLeod and Mr. Billy Powers. These changes will take place on July 1, 2007.
Next, Mr. Campbell reported on the Development Committee. He reported that there are a few new scholarships, including The Nabila F. Bishara Memorial Nursing Scholarship and the Sompong & Suwanee Kraikit Scholarship. Also, the annual Francis Marion University Golf Tournament will take place this year on March 16, 2007.
Mr. Campbell then presented resolution 03-08, Resolution for the Adjustment of the Student Activity Fee. This resolution will increase the fees by $25 to bring the total cost to $122.50. Mr. Robert Lee made a motion to approve the resolution. Mr. Jackson seconded the motion. The resolution received unanimous approval by the Board.
Additionally, during the committee meeting a facilities update was presented to the Board. The Construction for the Center for the Child has begun. The pool renovations are complete. Lastly, Mr. Campbell asked the Board to review the Budget Summary under Tab 5 in the board notebooks.
Job Titles:
- Student Worker - Instructional Technology and Electronic Media Services
Job Titles:
- Assistant Provost and Director of Graduate Programs
- Assistant Provost Director of Graduate Programs
Job Titles:
- Vice President of Communications
- Executive Director of Public Affairs
- Regional Editor of Media General / Morning News
Mr. George McIntyre called the meeting to order at 10:35 am. He then asked Mrs. Rachel Hamaie to call the roll. Mr. McIntyre then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and a quorum was present.
Mr. McIntyre presented the minutes of the June 6, 2008 Board Meeting to the Board for approval. Mr. William Coleman made a motion for the minutes to be approved. The motion was seconded by Mr. Frank Elmore. The minutes received unanimous approval by the Board.
Job Titles:
- Assistant Director of Instructional Technology and Media Services
- Media Production / Instructional Technical Support
Job Titles:
- Member of the Financial Affairs and Facilities Committee
- Secretary
- Chairman of Committee
- Student Affairs and Athletics Committee
Mr. McIntyre asked that a motion be made to approve the list of officers. Mr. Lee made a motion for approval of the new officers, and Dr. Dozier seconded the motion. The list of officers received unanimous approval by the Board.
Job Titles:
- Chairman
- Member of the Academic Affairs and Accreditation Committee
- Vice - Chair
- New Business
Mr. Coleman reported that the Executive Committee met, but no action was taken. Mr. Coleman then asked Mr. Robert Lee to read Resolution 01-11 for the Naming of Griffin Athletic Complex, Hartzler Soccer Field, Webb Plaza and Hawkins Press Box. Mr. Coleman announced that the Board would be voting on Resolution 01-11 at the June Board meeting.
Mr. Coleman then summarized a report presented to the committee by Mrs. Libby Cooper. On January 31, 2008, the Alumni Membership Dinner was held. Mr. Ted Mannes, class of 1980, was honored as the Outstanding Alumnus of 2008. Rachel Turner, class of 2000, received the Young Alumnus Award. Brent Tiller, class of 2000, was named the Alumni Volunteer of 2008. Homecoming this year will be held on Saturday, March 1, 2008 with the theme of Join the Revolution. Prior to homecoming, the School of Education will host a wine and cheese reception on February 28, 2008. The School of business will host a breakfast on February 29, 2008. In addition an event will be held on Friday night at Red Bone Alley and at The Grill after the game on Saturday.
Mr. William Coleman called the meeting to order at 11:30 am. He then asked Mrs. Ashley Jacobs to call the roll. Mr. Coleman then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Mr. Coleman presented the minutes of the November 5, 2010 Board Meeting to the Board for approval. Mr. Eddie Gunn made a motion for the minutes to be approved. The motion was seconded by Mrs. Gail Richardson. The minutes received unanimous approval by the Board.
Job Titles:
- Associate Provost and Associate Professor of Theatre Arts - Costume Design
Job Titles:
- Director of Dual Enrollment and Continuing Education
Job Titles:
- Administrative Coordinator - Foundation
Job Titles:
- Director of Alumni Affairs
He then opened the floor for further nominations. Mr. Lee made a motion to close the nominations. Mrs. Richardson seconded this motion. Mr. Lee then presented a motion to approve. The new officers were approved unanimously by the Board.
Job Titles:
- Executive Assistant to the President
Job Titles:
- Director of Community Relations
- Interim Director for the Francis Marion University Foundation
- Vice President for Public and Community Affairs
Job Titles:
- Head
- New Business
- Student Affairs and Athletics Committee
Mrs. Gail Richardson announced that the Department of Nursing had a site visit by an accreditation team on March 1-3, 2011. As a result of that visit, the nursing program has been recommended for reaccreditation. The School of Business has received reaccreditation for five years from AACSB-International. Mrs. Richardson also announced that Mr. Keith Best was re-elected as Faculty Chair, and that Spring 2011 FTE enrollment increased 3.4% as compared to Spring 2010. Lastly, the orientation sessions for new students during Summer 2011 will include a mandatory overnight for new freshmen.
Mrs. Gail Richardson reported that the student head count for spring 2010 enrollment is up 4.3% and FTE's are up 4.4%.The total number of students for spring is 3,387. Quality enhancement plan activities and undergraduate research are broadening students' horizons. Dr. Sharon Moore Askins of the School of Education, added 7 new Teacher Cadet Sites for 2010. Francis Marion University has largest number of sites and students in the Teacher Cadet program in South Carolina. Dr. Shirley C. Bausmith reported that this year Francis Marion received additional grant funds totaling $24,874.13 through Project Create. During the last 4 years, almost a half a million dollars in Project Create grant funds have gone directly to graduate students at Francis Marion University in order to provide certification in special education and learning disabilities.
Mrs. Richardson then reported that Mr. Bridges informed the Board that as of July 1, 2008 FMU will be a smoke-free campus. FMU will be the 2 nd institution in South Carolina to do this after Lander. Lastly, Mrs. Richardson introduced Mr. Robby Robinson, the current SGA president, to the Board.
Mrs. Gail Richardson reported that competition among universities has increased and new students decide if they are going to be happy within the first few weeks. Student Affairs has been working on getting students involved in organizations and activities to encourage loyalty. Then, Mrs. Richardson announced that the Pee Dee Fiction and Poetry Festival will be held during the time of the next board meeting November 9-11 and is being coordinated by Dr. Rebecca Flannagan. In addition, there will be a reception for authors held on the evening of November 10.
Mrs. Richardson then reported that the Nursing program had a 100% pass rate and that the first steps in the approval process for the Nurse Practitioner program have been completed. Next, she stated that the School of Education hosted a Teach for America reception on August 2, 2011 which was well attended by 30 new TFA teachers. FMU and TFA plan to increase the number of teachers by 30 every year. Mrs. Richardson concluded her report by commending the Library for being an electronic hub for students.
Job Titles:
- Program Coordinator - SOE / Coordinator of EDPD / Certification Officer
Job Titles:
- Director of Alumni Affairs
Job Titles:
- Executive Assistant to the President
- Assistant Director of Institutional Research and Human Resources Assistant
Mr. Laura Crowther reported that the committee received a report from Mr. Jay Dowd, who informed the committee that the Campaign for Excellence has concluded. A DVD and a magazine are being produced to recognize the donors of this campaign, which should be distributed next month. A scholarship reception was held on November 13, 2008. There were over 150 donors and students in attendance. Francis Marion will welcome three new McNair Scholars for the 2009-10 school year. The McNair Scholarship is funded by the Psaras Foundation and is administered through the McNair Center. Plans are also underway for an annual golf tournament on March 13, 2009. Currently 17 teams have been formed. The Foundation is seeking a total of 30 teams. An athletic auction will be held prior to this tournament on the evening or March 12, 2009 at the Cottage. An off campus workshop has been scheduled for early March with the alumni of the Non-Profit Leadership Institute and the participants of the Rural Area Leadership Initiative.
Job Titles:
- Executive Director of the Francis Marion University Foundation
Ms. Lisa Emery reported that the committee heard a report from Dr. Charlene Wages indicating that the SACS Commission on Colleges has reaffirmed the University's accreditation. The committee also heard a report from Associate Provost Ken Kitts that there was a 2-3% increase in Spring 2009 enrollment compared to Spring 2008. In addition, the Admissions Office reports that the prospects for new freshmen enrollment in Fall 2009 are encouraging. Currently, there is a 26% increase in requests for information, a 36% increase in first time visitors to campus, and an 18% increase in acceptances. There is also a change in the freshman academic scholarship process. All candidates will now be required to visit campus for interviews prior to receiving scholarships, which will allow them to meet with faculty and staff and see the beauty of the FMU campus. Lastly, the Academic Affairs and Accreditation Committee was introduced to Dr. Susan Peters, the new Director for the Center for Entrepreneurship.
Job Titles:
- Vice - Chairman
- Vice Chair of the Academic Affairs and Accreditation Committee
- Appointed by Governor / Seat Number 16 / Term Coterminous
These individuals would serve a two year term and the Board will vote on these nominations at the June Board Meeting. Since it would be Mrs. Hartung's second term, Mr. McIntyre asked the Board to consider suspending the bylaws to enable her to serve again as Vice Chair. Mr. McIntyre made a motion on behalf of the Nominating Committee that the bylaws be suspended to allow Mrs. Hartung serve a second two year term as Vice Chairman. The motion was seconded by Mrs. Gail Richardson. The motion was passed unanimously.
Mrs. Patricia C. Hartung began by presenting Resolution 01-13, Resolution for Approving the Bachelor of Science in Industrial Engineering Degree Program for approval. Mrs. Hartung made a motion for approval. Mr. George McIntyre seconded the motion. Resolution 01-13 received unanimous approval by the Board. Dr. Dozier noted that this degree program is historic for the University.
Mrs. Hartung reported that the Academic Affairs and Accreditation committee heard from the new Chair of the Faculty, Dr. Rebecca Flannagan, about some staffing changes. Additionally, the committee heard from Dr. Peter King, Associate Provost for Academic Affairs and Enrollment Management. Mrs. Hartung highlighted the following points:
Recruitment is going well and event attendance is high.
They have been working with students in getting the Pell Grant. Mrs. Hartung noted that the Pell Grant was not affected by sequestration.
Lastly, Mrs. Hartung reported that the faculty is working with students getting their class schedules underway, and the Board was pleased to hear about the outstanding work that the faculty and students are undertaking.
Mrs. Patricia Hartung began by announcing that Dr. Ken Autrey has agreed to serve one additional year as the chair of the faculty. Also, in March 2007 Francis Marion University students participated in the National Model UN Conference in New York. Four students participated in this event for the first time. Dr. Fred Carter added that the catalyst for this program was Dr. Eddie Floyd, who as a public delegate to the UN aided the University in becoming involved in this program. In addition, the University has hired 17 new faculty members this year.
Next, Mrs. Hartung reported that the committee heard a report from Associate Provost Julie Bush on admissions and enrollment. As of May 25, 2007, the number of applications received this year has increased to 2595, a 3.8% increase over last year's record setting number. Also, this past May the University graduated 333 undergraduates and 29 graduate students.
Mr. William Coleman called the meeting to order at 11:30 am. He then asked Mrs. Ashley Jacobs to call the roll. Mr. Coleman then noted for the record that media notification had been made in accordance with the Freedom of Information Act, and that a quorum was present.
Mr. Coleman presented the minutes of the August 6, 2010 Board Meeting to the Board for approval. Mr. Robert Lee made a motion for the minutes to be approved. The motion was seconded by Mr. George McIntyre. The minutes received unanimous approval by the Board.
Job Titles:
- Executive Assistant to the President
Job Titles:
- Vice President for Regional and Community Programs
- Vice President for Student Affairs and Dean of Students
Mrs. Trish Hartung began by referring to the Strategic Planning Committee. She noted that they are continuing to meet, and they are reviewing the FMU mission statement. She also stated that Enrollment Management department is considering new software upgrades to make the Admissions process more efficient. She then stated that the FMU ROTC program is going to partner with the Junior ROTC program for one hour of university credit.
Mrs. Hartung then presented Resolution 01-12, resolution for Approving the Francis Marion University Master of Science in Nursing/Nurse Educator Degree Program. Mrs. Hartung made a motion for the approval of resolution 01-12. Mr. Tracy Freeman seconded the motion. Resolution 01-12 received unanimous approval by the Board.
Next, Mrs. Hartung presented Resolution 02-12, resolution for Approving the Francis Marion University Bachelor of Science in Pharmaceutical Studies Degree program. Mrs. Hartung made a motion for the approval of resolution 02-12. Mr. Stephen Jones seconded the motion. Resolution 02-12 received unanimous approval by the board which ended Mrs. Hartung's report.
Mrs. Trish Hartung began by presenting Resolution 03-13, Resolution for Supporting Program Planning for the Master of Science in Physician Assistant Studies. She noted that the resolution will go into the packet to the Commission on Higher Education for consideration. Mrs. Hartung made a motion for the approval of Resolution 03-13. Mr. Frank Elmore seconded the motion.
Job Titles:
- Communications Director
- Director of Communications
- Public Information Coordinator
Job Titles:
- New Head Women 's Soccer Coach
Ms. Chelsea Parker has been hired as the new Head Women's Soccer Coach as of March 2.
Job Titles:
- Reporter for Morning News
Job Titles:
- Director of Publications and Marketing
Job Titles:
- Women 's Basketball Coach
Job Titles:
- Associate Provost for Enrollment Management
Job Titles:
- Chairman
- Member of the Executive Affairs Committee
- Member of the Financial Affairs and Facilities Committee
Job Titles:
- Director of Publications and Marketing
Job Titles:
- Special Program Coordinator
FMU Celebrates 50 Years with the Florence Symphony Orchestra was presented on February 10. Over 200 tickets were distributed for this event, most of which went to alumni.
Job Titles:
- Student Government Association President
Job Titles:
- Student Government Association President
Job Titles:
- Darlington News and Press Reporter
- Reporter for Morning News
Job Titles:
- Reporter for the Morning News
Job Titles:
- SGA President
- Student Government President
Mr. Coleman called the meeting to order at 11:30 am. He then asked Mrs. Ashley Jacobs to call the roll. He noted for the record that media notification had been made in accordance with requirements of the Freedom of Information Act and that a quorum was present.
Mr. William W. Coleman presented the minutes of the November 6, 2009 Board Meeting to the Board for approval. Mr. Franklin Elmore noted that he was present during the November 6, 2009 Board meeting via phone conference and with that correction Mr. Elmore made a motion for the minutes to be approved. The motion was seconded by Mrs. Laura Crowther. The minutes received unanimous approval by the board.
Job Titles:
- Morning News Reporter
- Reporter for Florence Morning News
Job Titles:
- Part Time Instructor - Speech - Language Pathology
Job Titles:
- Assistant Professor of Nursing
Job Titles:
- Assistant Professor of Speech Language Pathology
Head Athletic Trainer, Reghan Boehmke, and three students attended an NCAA conference on substance abuse. They presented the FMU Substance Abuse Policies which were acknowledged as one of the most thorough at the conference.
Job Titles:
- Chairman, Department of Nursing
Job Titles:
- Coordinator of Nursing Student Services
Job Titles:
- Part Time Instructor - Speech - Language Pathology
Job Titles:
- Chairman, Department of Healthcare Administration Assistant Professor
Job Titles:
- Administrative Assistant - Chemistry, Physics and Engineering
Job Titles:
- Administrative Assistant - Nursing
Job Titles:
- Assistant Professor of Nursing
Job Titles:
- Assistant Professor of Nursing
Job Titles:
- Associate Professor of Nursing, Coordinator of Bachelor of General Studies Program
Job Titles:
- Administrative Assistant - Speech Language Pathology
Job Titles:
- Part Time Instructor - Speech - Language Pathology