MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES

Friday, February 5, 1999
Dunlap-Roddey Room, Johnson Hall

AGENDA

1. Call to Order
   
   

2. Executive Session
   
   

3. Approval of Board Minutes of November 6, 1998
   
   

4. Report of the Executive Committee
   
   

5. Report of the Academic Affairs Committee
   A.   Resolution to Offer the Master of Education in Middle Level Education
   B.   Resolution to Adopt Post-Tenure Review Policies and Procedures for Winthrop University
   
   

6. Report of the Finance Committee
   
   

7. Report of the University Relations Committee
   
   

8. Reports from the Representatives to the Board
   A.   Report from the Chair of Faculty Conference
   B.   Report from the President of the Student Government Association
   
   

9. Report from the President
   
   

10. Old Business
    
    

11. New Business
    
    

12. Adjournment

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