Meeting of the Winthrop University Board of Trustees 11/08/02

Friday, November 8, 2002 | 1:00PM
The Shack
Winthrop University, Rock Hill, SC


1. Call to Order

2. Public Comment

3. Approval of Board Minutes of June 6 and June 7, 2002

4. Report of the Executive Committee

5. Report of the Academic Affairs Committee

6. Report of the Finance Committee

a.  Resolution to issue State Institutional Bonds for $3.2 million for Athletic and Recreational Facilities
b.  Ratification of the Higher Education Revenue Bonds, Series 2002 for $5,000,000 for Residence Hall Improvements

7. Report of the University Relations Committee

a. Resolution to Approve the New Constitution of the Council of Student Leaders

8. Report from the Chair of Faculty Conference and Faculty Representative to the Board

9. Report from the Chair of the Council of Student Leaders

10. Report from the President

11. Old Business

12. New Business

13. Executive Session

14. Adjournment