MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.
AGENDA
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of February 6-8, 2004
4. Report of the Executive Committee
a)
Resolution to Honor LaRonda M. Sanders for Meritorious
Service to Winthrop University
b)
Resolution to Endorse a Statement on the Nature and
Character of Winthrop University
5. Report of the Academic Affairs Committee
6. Report of the Finance Committee
a)
Resolution to approve a loan up to $5.5 million to finance
the Energy Performance Contract
Project
7. Report of the University Relations Committee
8. Report from the Faculty Representative to the Board
9. Report from the 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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