Meeting of the Winthrop University
Board of Trustees

Dunlap-Roddey Room, Johnson Hall
Winthrop University
Rock Hill, South Carolina
November 11, 2005
1:00 pm


  1. Call to Order
  2. Public Comment
  3. Approval of Minutes from June 3 and June 4, 2005
  4. Report of the Executive Committee
    1. A Resolution to Honor the Meritorious Service of Mary Jean Martin
    2. A Resolution to Endorse the Agency Head Objectives 2005-06
    3. A Resolution to Endorse the Vision of Distinction 2005-06
  5. Report of the Academic Affairs Committee
  6. Report of the Finance Committee
  7. Report of the University Relations Committee
  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 and Student Representative to the Board
  10. Report from the President
  11. Old Business
  12. New Business
  13. Executive Session
  14. Adjournment