MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES

Friday, April 16, 1999
Dunlap-Roddey Room, Johnson Hall

AGENDA

1. Call to Order
   
   

2. Executive Session
   
   

3. Approval of Board Minutes of February 5, 1999
   
   

4. Resolution to Honor Douglas Rucker for Meritorious Service on the Winthrop University 
   Board of Trustees
   
   

5. Resolution to Honor Yancey Trevor Beauford as Student Representative to the 
   Winthrop University Board of Trustees
   
   

6. Report of the Executive Committee
   
   A.   Resolution to Recommend to the Board of Trustees the Adoption of the 
          Winthrop University Strategic Plan
   B.   Resolution to Commend the Men’s Basketball Team on Achieving its First-Ever 
          NCAA Tournament Bid
   
   

7. Report of the Finance Committee
   
   A.   Resolution Regarding the General Records Retention Schedule for State Colleges 
          and Universities
   B.   Resolution to Increase the Amount of Authorized State Institution Bonds for the 
          Life Science Complex
   
   

8. Report of the Academic Affairs Committee
   
   

9. Report of the University Relations Committee
   
   

10. 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
    
    

11. Report from the President
    
    

12. Old Business
    
    

13. New Business
    
    

14. Adjournment

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