MEETING OF
THE
WINTHROP UNIVERSITY BOARD OF TRUSTEES
Friday, June 3, 2005
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC
1:00 p.m.
AGENDA
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of April 8, 2004
4. Report of the Executive Committee
A.
Resolution Honoring Robert L.
Thompson for Meritorious Service to
Winthrop University
B.
Resolution Honoring J. Marilyn Smith for Meritorious Service to
Winthrop University
C.
Resolution Honoring Richard B. Fowler for Meritorious Service to
Winthrop University
D.
Resolution Regarding 2004-2005 Performance
Evaluation of
President Anthony J. DiGiorgio
E.
Resolution Regarding Contract of President
Anthony J. DiGiorgio
5. Report of the Academic Affairs
Committee
6. Report of the Finance Committee
A.
Resolution Regarding the Tuition
and Fee Schedule and Operating Budget for
2005-2006
7. Report of the University Relations
Committee
8. Report of the Nominating Committee
A. Election of Officers for 2004-2005
Term
9. 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
10. Report from the President
11. Old Business
12. New Business
13. Executive Session
14. Adjournment
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