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Meeting of the Winthrop University
Board of Trustees

Friday, April 12, 2002
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.

AGENDA

1.  Call to Order

2.  Public Comment

3.  Approval of Board Minutes of February 8-10, 2002

4.  Resolution to Honor the William H. Grier Professor of Business Administration

5.  Resolution Approving Cooperative Planning Agreement

6.  Report of the Executive Committee

7.  Report of the Academic Affairs Committee
    A.  Resolution to Offer New Degree Programs:  Master of Arts in Arts Administration, Bachelor of Arts in Economics, and Bachelor of Science in Middle Level Education

8.  Report of the Finance Committee
    A.  Resolution to Approve the Issuance of Student Housing Revenue Bonds for Capital Improvements

9.  Report of the University Relations Committee

10.  Reports from the Representatives to the Board

11.  Report from the President

12.  Old Business

13.  New Business

14.  Executive Session

15.  Adjournment