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 February 18, 2000 and Board Minutes of Annual Retreat
   
   

3. Report of the Executive Committee
   A.   Resolution for Naming Opportunity in Honor of Lois Rhame West
   B    Resolution for Naming Opportunity in Honor of Richard W. Riley
   
   

4. Report of the Academic Affairs Committee
   A.   Resolution to Offer Master of Science in Software Engineering
   
   

5. Report of the Finance Committee
   
   

6. Report of the University Relations Committee
   
   

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. Executive Session
    
    

12. Adjournment

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