9:15 am
Olde Stone House
Winthrop University
Rock Hill, SC
1. Call to Order
2. Public Comment
3. Approval of Minutes of November 11, 2005 meeting
4. Resolution to Authorize the Issuance of State Institution Bonds for $6.5 Million
for Winthrop University
5. Old Business
6. New Business
7. Executive Session
8. Adjournment
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ACADEMIC AFFAIRS COMMITTEE MEETING
Saturday, February 18, 2006
Olde Stone House
9:00 am
1. Call to Order
2. Approval of Minutes of the Academic Affairs Committee Meeting of November 11, 2005
3. Adjournment
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FINANCE COMMITTEE MEETING
Saturday, February 18, 2006
Time — 9:00 am
Olde Stone House
Winthrop University
1. Call to Order
2. Approval of Minutes of Finance Committee Meeting on November 11, 2005
3. Resolution Authorizing the Issuance of $6,500,000 in State Institution Bonds for
the Bancroft Classroom Building
4. Old Business
5. New Business
6. Adjournment
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UNIVERSITY RELATIONS COMMITTEE MEETING
February 18, 2006
9:00 am
Olde Stone House
1. Call to Order
2. Approval of Minutes of University Relations Committee Meeting of November 11, 2005
3. Old Business
4. New Business
Adjournment
