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Meeting of the
Winthrop university
Board of Trustees
February 22, 2008
The Olde Stone House
Winthrop University
Rock Hill, South Carolina
4:05pm
1. Call to Order*
2. Public Comment*
3. Approval of Minutes from November 2, 2007
4.
Report of the Executive Committee and Board Chair*
5.
Resolution to approve Bachelor of Science in Athletic Training
6. Resolution to
approve Bachelor of Science in Exercise Science
7. Resolution to
approve Masters in Teaching in Early Childhood Education
8. Resolution to
authorize the issuance of not exceeding fourteen million dollars of
general
obligation state institution bonds for Winthrop University
9. Adjournment*
*indicates no supporting
materials
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ACADEMIC AFFAIRS COMMITTEE MEETING
Friday, February 22,
2008
The Olde Stone House
4:00pm
1. Call to Order*
2. Approval of Minutes of the Academic Affairs
Committee Meeting of November 2, 2007
3. Adjournment*
* indicates no supporting
materials
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FINANCE COMMITTEE MEETING
Friday, February 22, 2008
The Olde Stone House
4:00pm
1. Call to Order*
2. Approval of Minutes of Finance Committee Meeting
on November 2, 2007
3. Adjournment*
*
indicates no supporting materials
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UNIVERSITY RELATIONS COMMITTEE MEETING
Friday, February 22, 2008
The Olde Stone House
4:00pm
1. Call to Order*
2. Approval of minutes of University Relations Committee meeting of
November 2, 2007
3. Adjournment*
* indicates no supporting
materials
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