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