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Meeting of the Winthrop University
Board of Trustees

Friday, February 23, 2001
Middleton Place, Charleston
4:00 p.m.


1.  Call to Order

2.  Public Comment

3.  Approval of Board Minutes of November 3, 2000

4.  Report of the Executive Committee
     A.  Resolution to Honor Dr. Thomas F. Moore for Meritorious Service to the Winthrop University Faculty Conference and the Winthrop University Board of Trustees
     B.  Resolution in Support of Equitable Legislative Redistricting

5.  Report of the Academic Affairs Committee

6.  Report of the Finance Committee

7.  Report of the University Relations Committee

8.  Reports from the Representatives to the Board

9.  Report from the President

10.  Old Business

11.  New Business

12.  Adjournment