Meeting of the Winthrop University Board of Trustees

February 17, 2012
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
4:10 pm

AGENDA

1. Call to Order

2. Public Comment*

3. Approval of Minutes from November 4, 2011.

4. Report of the Executive Committee and Chair of the Board

5. Report of the Committee on Finance 

    A. Resolution to Approve Refinancing of Bond Debt Assumed Prior to 2007

6. Executive Session*

7. Old Business*

8. New Business*

9. Adjournment

* indicates no supporting materials

Committee on Academic Affairs

Friday, February 17, 2012
Gold Room, DiGiorgio Campus Center
4:00 pm 

AGENDA

1. Call to Order *

2. Approval of Minutes from the Committee on Academic Affairs Meeting of November 4, 2011.

3. Adjournment *

* Indicates no supporting documentation.

Committee on Finance

Friday, February 17, 2012
Gold Room, DiGiorgio Campus Center
4:00 pm

AGENDA

1. Call to Order *

2. Approval of Minutes from the Committee on Finance Meeting of November 4, 2011.

3. Resolution to Approve Refinancing of Bond Debt Assumed Prior to 2007

4. Adjournment*

* Indicates no supporting documentation

Committee on Institutional Advancement and Development

Friday, February 17, 2012
Gold Room, DiGiorgio Campus Center
4:00pm

AGENDA

1. Call to Order *

2. Approval of Minutes from the Committee on Institutional Advancement and Development Meeting of November 4, 2011.

3. Adjournment*

* Indicates no supporting documentation

Committee on Student Life

Friday, February 17, 2012
Gold Room, DiGiorgio Campus Center
4:00pm

AGENDA

1. Call to Order *

2. Approval of Minutes from the Committee on Student Life Meeting of November 4, 2011.

3. Adjournment*

* Indicates no supporting documentation