Meeting of the Winthrop University Board of Trustees 04/16/99

Friday, April 16, 1999
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC



1. Call to Order

2. Executive Session

3. Approval of Board Minutes of February 5, 1999

4. Resolution to Honor Douglas Rucker for Meritorious Service on the Winthrop University Board of Trustees

5. Resolution to Honor Yancey Trevor Beauford as Student Representative to the Winthrop University Board of Trustees

6. Report of the Executive Committee

a. Resolution to Recommend to the Board of Trustees the Adoption of the Winthrop University Strategic Plan

b. Resolution to Commend the Men's Basketball Team on Achieving its First-Ever NCAA Tournament Bid

7. Report of the Finance Committee

a. Resolution Regarding the General Records Retention Schedule for State Colleges and Universities

b.Resolution to Increase the Amount of Authorized State Institution Bonds for the Life Science Complex

8. Report of the Academic Affairs Committee

9. Report of the University Relations Committee

10. Reports from the Representatives to the Board

a. Report from the Chair of Faculty Conference

b. Report from the President of the Student Government Association

11. Report from the President

12. Old Business

13. New Business

14. Adjournment