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RESOLUTION AMENDING BY-LAWS OF
THE BOARD OF TRUSTEES OF WINTHROP UNIVERSITY
REGARDING
OFFICERS AND MEMBERSHIP OF THE EXECUTIVE COMMITTEE
WHEREAS, it has been a consistent practice and
policy of the Board of Trustees of Winthrop University that
trustees serving as designees for elected officials do not serve
as Officers of the Board or as members of the Executive
Committee due to the special nature of their roles as designees
for elected officials; and
WHEREAS, the by-laws of the Board of Trustees
should at all times appropriately reflect the policies and
practices of the Board;
THEREFORE, BE IT RESOLVED that the Board of
Trustees of Winthrop University, that the by-laws of the Board
of Trustees of Winthrop University are hereby amended by
amending Section A of the existing Article II of the by-laws to
read as follows:
"Officers shall be elected for a one-year term
and may be eligible for re-election for no more than five
consecutive terms, for a total of six years. Neither the
Governor, nor the Superintendent of Education, nor either of
their designees shall be eligible for election as an Officer."
THEREFORE, BE IT FURTHER RESOLVED that the Board
of Trustees of Winthrop University, that the by-laws of the
Board of Trustees of Winthrop University are hereby amended by
adding Section A.1.e to the existing Article IV of the by-laws
to read as follows:
“Neither the Governor, nor the Superintendent
of Education, nor either of their designees shall be eligible to
serve as a member of the Executive Committee."
February 7, 2003
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