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MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES

Saturday, December 15, 2001
The Shack
9:00 a.m.

AGENDA

1.Call to Order

2.Approval of Board Minutes of November 2, 2001

3.Resolution to Revise Student Fees for Spring Semester 2002

4.Resolution to Endorse Proposed Statutory Amendments to the Composition and Election of the Board of Trustees of Winthrop University

      5.         Adjournment

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