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Meeting of the Winthrop University
Board of Trustees


Friday, June 11, 2004
Baruch Room, Joynes Hall
1:15 pm

1.   Call to Order

2.   Public Comment

3.   Approval of Board Minutes of April 6, 2004

4.   Approval of Board Minutes of May 13, 2004

5.   Resolution Regarding 2003-04 Performance Evaluation of President Anthony J. DiGiorgio

6.   Resolution Regarding Contract of President Anthony J. DiGiorgio

7.   Report of the Executive Committee
      A.  Resolution Honoring Robert E. Gahagan for Meritorious Service to Winthrop University

8.   Report of the Academic Affairs Committee
      A.  Resolution to Confer Emeritus Faculty Status

9.   Report of the Finance Committee
      A.  Resolution Regarding the Tuition and Fee Schedule and Operating Budget for 2004-2005

10. Report of the University Relations Committee

11. Report of the Nominating Committee
      A.  Election of Officers for 2004-2005 Term

12. Reports from the Representatives to the Board
      A.  Report from the Chair of Faculty Conference
      B.  Report from the Chair of the Council of Student Leaders

13. Report from the President

14. Old Business

15. New Business

16. Executive Session

17. Adjournment