Meeting of the Winthrop University
Board of Trustees

Friday, November 3, 2000
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.

AGENDA

1. Call to Order

2. Public Comment

3. Approval of Board Minutes of June 8, 2000 and June 9, 2000

4. Report of the Executive Committee
   A.  Resolution Honoring Mamie C. Bush for Outstanding Service to Winthrop University
   B.  Resolution to Approve Implementation of Futuresteps 2001
   C.  Resolution to Adopt Revisions to Strategic Plan
   D.  Resolution Authorizing the Issuance of State Institution Bonds
   E.  Resolution Authorizing the Issuance of Athletic Facility Bonds
   F.  Resolution Authorizing the Issuance of Debt for the Purchase of Personal Computers 

5. Report of the Academic Affairs Committee
   A.  Resolution to Offer Bachelor of Arts in Environmental Studies and Bachelor of Science in Environmental Science

6. Report of the Finance Committee
   A.  Resolution to Approve the Fee Schedule foe EMBA Program
   B.  Resolution to Approve 2000-2001 Operating Budget

7. Report of the University Relations Committee

8. 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

9. Report from the President

10. Old Business

11. New Business

12. Executive Session

13. Adjournment