Friday, February 27, 2009
Olde Stone House
Winthrop University
Rock Hill, South Carolina
1. Call to Order*
2. Public Comment*
3. Approval of Minutes from November 5, 2008
4. Approval of Minutes from November 11, 2008
5. Approval of Minutes from February 11, 2009
6. Report of the Executive Committee and Board Chair
a. Resolution to honor Glenda Pittman Owens for meritorious service on the Winthrop
Board of Trustees
7. Report of the Academic Affairs Committee
a. Resolution to approve Master of Science in Sport and Fitness Administration
8. Adjournment*
* indicates no supporting materials
Academic Affairs Committee Meeting
Friday, February 27, 2009
Olde Stone House
4:00pm
AGENDA
1. Call to Order*
2. Approval of Minutes of the Academic Affairs Committee meeting of November 7, 2008
3. Resolution to Approve MS in Sport and Fitness Administration
4. Adjournment*
* indicates no supporting materials
Finance and Business Committee Meeting
Friday, February 27, 2009
Olde Stone House
4:00pm
AGENDA
1. Call to Order*
2. Approval of Minutes of the Finance and Business Committee meeting of November 7, 2008
3. Adjournment*
* indicates no supporting materials
University Relations Committee Meeting
Friday, February 27, 2009
Olde Stone House
4:00pm
AGENDA
1. Call to Order*
2. Approval of Minutes of the University Relations Committee meeting of November 7, 2008
3. Adjournment*
* indicates no supporting materials
