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Meeting of the Winthrop University
Board of Trustees

Friday, November 2, 2001
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.

***REVISED AGENDA***

1.  Call to Order

2.  Public Comment

3.  Approval of Board Minutes of June 7 and June 8, 2001

4.  Report of the Executive Committee

     A.  Resolution to Honor Bill Culp for Meritorious Service to Winthrop University

     B.  Resolution to Honor Rodney Brown for Service to the Winthrop University Student Government Association and the Winthrop University Board of Trustees

     C.  Resolution to Approve Implementation of Futuresteps 2002

     D.  Resolution to Adopt Revisions to Strategic Directions

     E.  Resolution in Support of the Old Town Renaissance Master Plan

5.  Report of the Academic Affairs Committee

     A.  Resolution to Offer Master of Education in Curriculum and Instruction

6.  Report of the Finance Committee

     A.  Resolution to Approve the 2001-2002 Operating Budget

7.  Report of the University Relations Committee

8.  Report from the Representatives to the Board

     A.  Report from the Chair of the Faculty Conference

     B.  Report from the President of the Student Government Association

9.  Report from the President

10.  Old Business

11.  New Business

12.  Executive Session

13.  Adjournment