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MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES


Friday, February 8, 2002
2:45 pm
Baruch Room, Joynes Conference Center
Winthrop University, Rock Hill, SC

AGENDA

1.   Call to Order

2.   Public Comment

3.    Approval of Board Minutes of December 15, 2001

4.    Resolution in Honor of Dr. Gloria Godfrey Jones, Margaret M. Bryant Professor

5.     Report of the Executive Committee

6.    Report of the Academic Affairs Committee

7.    Report of the Finance Committee

8.   Report of the University Relations Committee

9.    Report from the Faculty Representative to the Board

10.   Report from the President

11.  Old Business

12.  New Business

13.   Adjournment

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