Dunlap-Roddey Room, Johnson Hall
1:00 p.m.
AGENDA
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of February 6-8, 2004
4. Report of the Executive Committee
a) Resolution to Honor LaRonda M. Sanders for Meritorious Service to Winthrop
University
b) Resolution to Endorse a Statement on the Nature and Character of Winthrop University
5. Report of the Academic Affairs Committee
6. Report of the Finance Committee
a) Resolution to approve a loan up to $5.5 million to finance the Energy Performance
Contract Project
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
