Meeting of the Winthrop University
Board of Trustees
Friday, February 5, 1999
Dunlap-Roddey Room, Johnson Hall
AGENDA
Call to Order
Executive Session
Approval of Board Minutes of November 6, 1998
Report of the Executive Committee
Report of the Academic Affairs Committee
A. Resolution to Offer the Master of Education in Middle Level Education
B. Resolution to Adopt Post-Tenure Review Policies and Procedures for Winthrop University
Report of the Finance Committee
Report of the University Relations Committee
Reports from the Representatives to the Board
A. Report from the Chair of Faculty Conference
B. Report from the President of the Student Government Association
Report from the President
Old Business
New Business
Adjournment