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MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Friday, November 7, 2003
Baruch Room, Joynes Hall
1:00 p.m.
AGENDA
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of June 5 and June 6, 2003
4. Report of the Executive Committee
A.
Resolution to Honor Robert E. Gahagan for Meritorious
Service to Winthrop University
B.
Resolution to Honor A. Watts Huckabee, Sr. for Meritorious
Service to Winthrop University
C.
Resolution to Honor Andrew Markners for Meritorious
Service to Winthrop University
5. Report of the Academic Affairs Committee
6. Report of the Finance Committee
A.
Resolution to Issue State Institutional Bonds for $5.5
million for Track and Field, Breazeale
Demolition and Student Center Phase I
7. Report of the University Relations Committee
8. Report from the Chair of Faculty Conference and Faculty
Representative to the Board
9. Report from the Chair of the Council of Student Leaders and Student
Representative to the
Board
10. Report from the President
11. Old Business
12. New Business
13. Executive Session
14. Adjournment
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