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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, June 7, 2002
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC
1:00 p.m.

AGENDA

1.  Call to Order

2.  Public Comment

3.  Approval of Board Minutes of April 12, 2002

4.  Resolution Honoring Harold Pulliam Tuttle, Jr. for Meritorious Service as Chair of the Winthrop University Board of Trustees

5.  Resolution Honoring Jane Clinge Shuler for Meritorious Service on the Winthrop University Board of Trustees

6.  Resolution Honoring Anne Kay Hall for Meritorious Service on the Winthrop University Board of Trustees

7.  Resolution Honoring David Altman White for Meritorious Service on the Winthrop University Board of Trustees

8.  Resolution Honoring Elmer Thomas Crowson for Longstanding Service to Winthrop University

9.  Resolution Honoring Dr. James Johnston for Meritorious Service to the Winthrop University Faculty Conference and the Winthrop University Board of Trustees

10.  Report of the Executive Committee
       A.  Resolution Regarding 2001-2002 Performance Evaluation of President Anthony J. DiGiorgio
       B.  Resolution Regarding Contract of President Anthony J. DiGiorgio

11.  Report of the Academic Affairs Committee
       A.  Resolution to Confer Emeritus Faculty Status

12.  Report of the Finance Committee
       A.  Resolution Regarding the Tuition and Fee Schedule and Operating Budget for 2002-2003

13.  Report of the University Relations Committee

14.  Report of the Nominating Committee
       A.  Election of Officers for 2002-2003 Term

15.  Reports from the Representatives to the Board
       A.  Report from the Chair of Faculty Conference

16.  Report from the President

17.  Old Business

18.  New Business

19.  Adjournment

IN THE HEART OF THE CAROLINAS
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