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Meeting of the Winthrop University
Board of Trustees
Dunlap-Roddey Room, Johnson Hall
Winthrop University
Rock Hill, South Carolina
November 11, 2005
1:00 pm
AGENDA
1. Call to Order
2. Public Comment
3.
Approval of Minutes from June 3 and June 4, 2005
4. Report of the Executive Committee
A.
A Resolution to Honor the Meritorious Service of Mary Jean
Martin
B.
A Resolution to Endorse the Agency Head Objectives 2005-06
C.
A Resolution to Endorse the Vision of Distinction 2005-06
5. Report of the Academic Affairs Committee
6. Report of the Finance Committee
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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