MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES

Friday, February 7, 2003
1:45 pm
Dunlap Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC

AGENDA

1. Call to Order

2. Public Comment

3. Approval of Board Minutes of November 8, 2002

4. Resolution in Honor of Dr. Ross Webb, University Historian

5. Report of the Executive Committee
   a.   Resolution to Amend the By-Laws of the Winthrop University Board of Trustees Regarding
         the Student Representative to the Board
   b.   Resolution to Amend the By-Laws of the Winthrop University Board of Trustees Regarding
         Officers and Membership 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

Rock Hill, South Carolina   29733
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