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Meeting of the Winthrop university
Board of Trustees

Via Conference Call
February 11, 2009
10:00 am

Polly Ford Conference Room
Winthrop University
Rock Hill
, South Carolina

  1. Call to Order

  2. Resolution Requesting the Issuance of Not Exceeding Thirteen Million Eight Hundred Fifty Thousand ($13,850,000) General Obligation State Institution Bonds for Winthrop University Pursuant to Chapter 107, Title 59, Code of Laws of South Carolina 1976, as Amended, and the Issuance of Bond Anticipation Notes Prior to the Issuance of Such Bonds

  3. Resolution Providing for the Issuance and Sale of Higher Education Revenue Bonds, Series 2009, of Winthrop University, South Carolina, in a Principal Amount of Not Exceeding Seven Million Five Hundred Thousand Dollars ($7,500,000) and Other Matters Relating Thereto

  4. Adjournment