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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

Friday, February 7, 2003
1:45 pm
Dunlap Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC

AGENDA

  1. Call to Order

  2. Public Comment

  3. Approval of Board Minutes of November 8, 2002

  4. Resolution in Honor of Dr. Ross Webb, University Historian

  5. Report of the Executive Committee
    a.   Resolution to Amend the By-Laws of the Winthrop University Board of Trustees Regarding the Student Representative to the Board
    b.   Resolution to Amend the By-Laws of the Winthrop University Board of Trustees Regarding Officers and Membership of the Executive Committee

  6. Report of the Academic Affairs Committee

  7. Report of the Finance Committee

  8. Report of the University Relations Committee

  9. Report from the Faculty Representative to the Board

  10. Report from the President

  11. Old Business

  12. New Business

  13. Adjournment

IN THE HEART OF THE CAROLINAS
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