Meeting of the Winthrop University
Board of Trustees

9:05-9:15 am

Olde Stone House
Winthrop University
Rock Hill, South Carolina

1. Call to Order

2. Public Comment

3. Approval of Minutes of November 12, 2004 meeting

4. Resolution to Consolidate All Auxiliary Bond Issues

5. Resolution in Honor of the Service of Robert S. McCoy, Jr. for Meritorious Service to the Winthrop University Foundation Board

6. Executive Session

7. Adjournment