Meeting of the Winthrop University Board of Trustees

Friday, February 15, 2013
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
11:15am

AGENDA

1. Call to Order*

2. Public Comment*

3. Approval of Minutes from November 2, 2012.

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

5. Report of the Committee on Academic Affairs

    A. Resolution to Approve New Degree Program: Bachelor of Arts in Social Studies Teacher Education

6. Report of the Committee on Finance

    A. Resolution to Approve the Issuance of $3.5 Million in Capital Maintenance Bonds

7. Executive Session*

8. Old Business*

9. New Business*

10. Adjournment*

*Indicates no supporting materials.

Committee on Academic Affairs

Friday, February 15, 2013
Evans Room, DiGiorgio Campus Center
11:00am

AGENDA

1. Call to Order*

2. Approval of Minutes from the Committee on Academic Affairs Meeting of November 2, 2012.

3. Resolution to Approve New Degree Program: Bachelor of Arts in Social Studies Teacher Education.

4. Adjournment*

*Indicates no supporting documentation.

Committee on Finance

Friday, February 15, 2013
Evans, DiGiorgio Campus Center
11:00am

AGENDA

1. Call to Order*

2. Approval of Minutes from the Committee on Finance Meeting of November 2, 2012.

3. Resolution to Approve the Issuance of $3.5 Million in Capital Maintenance Bonds.

4. Adjournment*

*Indicates no supporting documentation.

Committee on Institutional Advancement and Development

Friday, February 15, 2013
Evans Room, DiGiorgio Campus Center
11:00am

AGENDA

1. Call to Order*

2. Approval of Minutes from the Committee on Institutional Advancement and Development Meeting of November 2, 2012.

3. Adjournment*

*Indicates no supporting documentation.

Committee on Student Life

Friday, February 15, 2013
Evans Room, DiGiorgio Campus Center
11:00am

AGENDA

1. Call to Order*

2. Approval of Minutes from the Committee on Student Life Meeting of November 2, 2012.

3. Adjournment*

*Indicates no supporting documentation.