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MEETING
OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Wednesday, April 12, 2000
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.
AGENDA
1.
Call to Order
2.
Approval of
Board Minutes of November 5, 1999
3.
Report of the Executive Committee
4.
Report of the Academic Affairs Committee
5.
Report of the Finance Committee
A.
Resolution Authorizing the Issuance of Institutional
Bonds for the Renovation of Sims
B.
Resolution Regarding the Expenditure of Public Funds
6.
Report of the University Relations Committee
A.
Resolution on Named Gift Policy
7.Report from the Representatives to the Board
A.
Report from the Chair of Faculty Conference
B.
Report from the President of the Student Government
Association
8.
Report from the President
9.
Old Business
10.
New Business
11.
Adjournment
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