Image 01 Image 02 Image 03 Image 04 Image 05 Image 06
CONTACT INFORMATION
Rock Hill, SC 29733, USA
803/323-2225
803/323-3001 (fax)

Meeting of the Winthrop University
Board of Trustees


Friday, November 8, 2002
The Shack
1:00 p.m.

AGENDA

  1. Call to Order

  2. Public Comment

  3. Approval of Board Minutes of June 6 and June 7, 2002

  4. Report of the Executive Committee

  5. Report of the Academic Affairs Committee

  6. Report of the Finance Committee 
    A.   Resolution to issue State Institutional Bonds for $3.2 million for Athletic and Recreational Facilities
    B.   Ratification of the Higher Education Revenue Bonds, Series 2002 for $5,000,000 for Residence Hall Improvements

  7. Report of the University Relations Committee
    A.    Resolution to Approve teh New Constitution of the Council of Student Leaders

  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

  10. Report from the President

  11. Old Business 

  12. New Business

  13. Executive Session

  14. Adjournment