Friday, November 3, 2000
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.
AGENDA
Call to Order
Public Comment
Approval of Board Minutes of June 8, 2000 and June 9, 2000
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
Report of the Academic Affairs Committee
A. Resolution to Offer Bachelor of Arts in Environmental Studies and Bachelor of
Science in Environmental Science
Report of the Finance Committee
A. Resolution to Approve the Fee Schedule foe EMBA Program
B. Resolution to Approve 2000-2001 Operating Budget
Report of the University Relations Committee
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
Report from the President
Old Business
New Business
Executive Session
Adjournment