Meeting of the Winthrop University
Board of Trustees

Friday, June 6, 2003
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC
1:00 p.m.

AGENDA

1. Call to Order

2. Public Comment

3. Approval of Board Minutes of April 11, 2003

4. Report of the Executive Committee
   A.  Resolution Honoring Dr. Melford Wilson for Meritorious Service to Winthrop University
   B.  Resolution to Honor the Faculty and Staff for Meritorious Service to Winthrop University
   C.  Resolution to Honor Reginald I. Lloyd for Service on the Winthrop University Board of Trustees
   D.  Resolution to Honor Hugh Hadsock, Jr. for Service on the Winthrop University Board of Trustees
   E.  Resolution Regarding 2002-2003 Performance Evaluation of President Anthony J. DiGiorgio
   F.  Resolution Regarding Contract of President Anthony J. DiGiorgio
   G.  Resolution to Endorse Compact Regarding Various Properties of Interest to Winthrop University and the City of Rock Hill
   

5. Report of the Academic Affairs Committee
   A.  Resolution to Confer Emeritus Faculty Status
   B.  Resolution Endorsing the Revised General Education Program
   C.  Resolution Endorsing Intellectual Property Rights Policy
   D.  Resolution to Approve International Exchange Agreements
   

6. Report of the Finance Committee
   A.  Resolution Regarding the Tuition and Fee Schedule and Operating Budget for 2003-2004

7. Report of the University Relations Committee

8. Report of the Nominating Committee
   A. Election of Officers for 2002-2003 Term

9. 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

10. Report from the President

11. Old Business

12. New Business

13. Executive Session

14. Adjournment