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MEETING
OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Friday,
November 2, 2001
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.
***REVISED AGENDA***
1.
Call
to Order
2.Public
Comment
3.Approval
of Board Minutes of June 7 and June 8, 2001
4.Report
of the Executive Committee
A.
Resolution
to Honor Bill Culp for Meritorious Service to Winthrop
University
B.
Resolution
to Honor Rodney Brown for Service to the Winthrop University
Student Government Association and the Winthrop University Board
of Trustees
C.
Resolution
to Approve Implementation of Futuresteps 2002
D.
Resolution
to Adopt Revisions to Strategic Directions
E.
Resolution
in Support of the Old Town Renaissance Master Plan
5.Report
of the Academic Affairs Committee
A.
Resolution to
Offer Master of Education in Curriculum and Instruction
6.Report
of the Finance Committee
A.
Resolution to Approve
the 2001-2002 Operating Budget
7.Report
of the University Relations Committee
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
Please
click here to view the original agenda for November 2, 2001
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