Meeting of the Winthrop University
Board of Trustees

April 8, 2004
1:30 pm
Baruch Room, Joynes Hall
Winthrop University
Rock Hill, South Carolina

AGENDA

1. Call to Order

2. Public Comment

3. Approval of Minutes from February 12, 2005 and February 13, 2005 

4. Report of the Executive Committee 

5. Report of the Academic Affairs Committee 

6. Report of the Finance Committee
   a.  Resolution to Approve the Issuance of $17 million in State Institutional bonds for the Construction of the Lois Rhame West Health and Physical Education Center

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