MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES

Friday, June 9, 2000
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.

AGENDA

1. Call to Order
   
   

2. Approval of Board Minutes of April 12, 2000
   
   

3. Report of the Executive Committee
   A.   Resolution Honoring David White for Outstanding Service to Winthrop University
   B.   Resolution Honoring Mary Anne Lake for Outstanding Service to Winthrop University
   C.   Resolution to Amend By-Laws to Create Article I, Section E
   D.   Resolution Regarding 1999-2000 Performance Evaluation of President Anthony J.
          DiGiorgio
   E.   Resolution Regarding Contract Extension for President Anthony J. DiGiorgio
   
   

4. Report of the Academic Affairs Committee
   A.   Resolution to Confer Emeritus Faculty Status
   
   

5. Report of the Finance Committee
   A.   Resolution to Approve Student Fees for 2000-2001
   
   

6. Report of the University Relations Committee
   
   

7. Report of the Nominating Committee
   A.   Election of Officers for 2000-2001 Term
   
   

8. 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
   
   

9. Report from the President
   
   

10. Old Business
    
    

11. New Business
    
    

12. Executive Session
    
    

13. Adjournment