|
Meeting of the
Winthrop University Board of Trustees
9:15 am
Olde Stone House
Winthrop University
Rock Hill, SC
1. Call to Order
2. Public Comment
3. Approval of Minutes of November 11, 2005 meeting
4. Resolution to Authorize the Issuance of State Institution Bonds for
$6.5 Million for Winthrop University
5. Old Business
6. New Business
7. Executive Session
8. Adjournment
-----------------------------------------------------------
WINTHROP UNIVERSITY BOARD OF TRUSTEES
ACADEMIC AFFAIRS COMMITTEE MEETING
Saturday, February 18,
2006
Olde Stone House
9:00 am
1. Call to Order
2. Approval of Minutes of the Academic Affairs Committee Meeting of
November 11, 2005
3. Adjournment
-------------------------------------------
WINTHROP UNIVERSITY BOARD OF TRUSTEES
FINANCE COMMITTEE MEETING
Saturday, February 18, 2006
Time – 9:00 am
Olde Stone House
Winthrop University
1. Call to Order
2. Approval of Minutes of Finance Committee Meeting on November 11, 2005
3. Resolution Authorizing the Issuance of $6,500,000 in State
Institution Bonds for the Bancroft Classroom Building
4. Old Business
5. New Business
6. Adjournment
------------------------------------------------------------------------------------
WINTHROP UNIVERSITY BOARD OF TRUSTEES
UNIVERSITY RELATIONS COMMITTEE MEETING
February 18, 2006
9:00 am
Olde Stone House
1. Call to Order
2. Approval of Minutes of University Relations Committee Meeting of
November 11, 2005
3. Old Business
4. New Business
Adjournment
|
