|
MEETING
OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Friday,
April 12, 2002
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.
AGENDA
1.
Call
to Order
2.
Public
Comment
3.Approval
of Board Minutes of February 8-10, 2002
4.
Resolution
to Honor the William H. Grier Professor of Business
Administration
5.
Resolution
Approving Cooperative Planning Agreement
6.
Report
of the Executive Committee
7.
Report
of the Academic Affairs Committee
A.
Resolution to Offer New Degree Programs: Master of Arts in Arts
Administration, Bachelor of Arts in Economics, and Bachelor of
Science in Middle Level Education
8.
Report
of the Finance Committee
A.
Resolution
to Approve the Issuance of Student Housing Revenue Bonds for
Capital Improvements
9.
Report
of the University Relations Committee
10.
Reports
from the Representatives to the Board
11.
Report
from the President
12.
Old
Business
13.
New
Business
14.
Executive
Session
15.
Adjournment
|
