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MEETING
OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Friday, June 8, 2001
Dunlap-Roddey
Room, Johnson Hall
Winthrop University, Rock Hill, SC
1:00 p.m.
AGENDA
1.Call
to Order
2.
Public
Comment
3.Approval
of Board Minutes of April 6, 2001
4.
Report
of the Executive Committee
5.
Report
of the Academic Affairs Committee
A.
Resolution
to Confer Emeritus Faculty Status
6.
Report
of the Finance Committee
A.
Resolution
to
Approve Student Fees for 2001-2002 and to Delegate 2001-2002
Budget
Authority to the Executive Committee
7.
Report
of the University Relations Committee
8.
Report
of the Nominating Committee
A. Election of
Officers for 2001-2002 Term
9.
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
10.
Report
from the President
11.
Old
Business
12.
New
Business
13.
Executive
Session
14.
Adjournment
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