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Meeting of the Winthrop University
Board of Trustees

Friday, November 5, 1999  
Dunlap-Roddey Room, Johnson Hall  
1:00 p.m.

AGENDA

  1. Call to Order

  2. Approval of Board Minutes of June 11, 1999

  3. Introduction of Larry Durham

  4. Resolution to Honor Kathryn Holten for Meritorious Service to Winthrop University

  5. Report of the Executive Committee
    A.  Resolution to Approve Implementation of Futuresteps 2000

  6. Report of the Academic Affairs Committee
    A.  Resolution to Offer Master of Music in Conducting

  7. Report of the Finance Committee
    A.  Approval of the 1999-2000 Operating Budget

  8. Report of the University Relations Committee

  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. New Business

  13. Executive Session

  14. Adjournment