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CONTACT INFORMATION
Board of Trustees
114 Tillman Hall
Rock Hill, SC 29733, USA
803/323-2225
803/323-3001 (fax)
trustees@winthrop.edu

Meeting of the Winthrop University
Board of Trustees

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

IN THE HEART OF THE CAROLINAS
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