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MEETING OF THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Friday, June 11, 2004
Baruch Room, Joynes Hall
1:15 pm
1. Call
to Order
2. Public Comment
3. Approval of Board Minutes of April 16, 2004
4.
Approval of Board Minutes of May 13, 2004
5.
Resolution Regarding 2003-2004 Performance Evaluation of
President Anthony J. DiGiorgio
6.
Resolution Regarding Contract of President Anthony J.
DiGiorgio
7. Report of the Executive Committee
A.
Resolution Honoring Robert E. Gahagan
for Meritorious Service to Winthrop University
8. Report of the Academic Affairs Committee
A.
Resolution to Confer Emeritus Faculty
Status
9. Report of the Finance Committee
A.
Resolution Regarding the Tuition and Fee
Schedule and Operating Budget for 2004-2005
10. Report of the University Relations Committee
11. Report of the Nominating Committee
A. Election of Officers for 2004-2005 Term
12. Reports from the Representatives to the Board
A. Report from the Chair of Faculty
Conference
B. Report from the Chair of the Council of
Student Leaders
13. Report from the President
14. Old Business
15. New Business
16. Executive Session
17. Adjournment
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