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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.
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 Approve Implementation of Futuresteps 2002
B.
Resolution to Adopt Revisions to Strategic
Directions
C.
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
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