Meeting of the Winthrop University
Board of Trustees

Friday, February 6, 2004
3:45 pm
Baruch Room, Joynes Visitor Center
Winthrop University, Rock Hill, SC


1. Call to Order

2. Public Comment

3. Approval of Board Minutes of November 7, 2003

4. Report of the Executive Committee
    a.  Resolution in Support of the Textile Corridor Master Plan 

5. Report of the Academic Affairs Committee

6. Report of the Finance Committee

7. Report of the University Relations Committee

8. Report from the Faculty Representative to the Board

9. Report from the Student Representative to the Board

10. Report from the President

11. Old Business

12. New Business

13. Executive Session

14. Adjournment