Meeting of the Winthrop University
Board of Trustees

Friday, June 8, 2001
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC
1:00 p.m.

*** REVISED AGENDA***

1. Call to Order

2. Public Comment

3. Approval of Board Minutes of April 6, 2001

4. Report of the Executive Committee
   A.  Resolution Regarding 2000-2001 Performance Evaluation of President Anthony J. DiGiorgio
   B.  Resolution Regarding Contract of President Anthony J. DiGiorgio

5. Report of the Academic Affairs Committee
   A.  Resolution to Confer Emeritus Faculty Status

6. Report of the Finance Committee
   A.  Resolution to Approve Student Fees for 2001-2002 and to Delegate 2001-2002 Budget Authority to the Executive Committee
   B.  Resolution to Approve Sale of .04+ Acres or Approximately 1,642 Square Feet of Land Located at the Intersection of Cherry Road and Charlotte Avenue

7. Report of the University Relations Committee

8. Report of the Nominating Committee
   A.   Election of Officers for 2001-2002 Term

9. Report from the Representatives to the Board
   A.   Report from the Chair of Faculty Conference
   B.   Report from the President of the Student Government Association

10. Report from the President

11. Old Business

12. Old Business

13. Adjournment