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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

Wednesday, April 12, 2000
Dunlap-Roddey Room, Johnson Hall
1:00 p.m. 

AGENDA

1.  Call to Order

2.  Approval of Board Minutes of November 5, 1999

3.  Report of the Executive Committee

4.  Report of the Academic Affairs Committee

5.  Report of the Finance Committee
     A.  Resolution Authorizing the Issuance of Institutional Bonds for the Renovation of Sims
     B.  Resolution Regarding the Expenditure of Public Funds

6.  Report of the University Relations Committee
     A.  Resolution on Named Gift Policy

7.  Report from the Representatives to the Board 
     A.  Report from the Chair of Faculty Conference
     B.  Report from the President of the Student Government Association

8.  Report from the President

9.  Old Business 

10.  New Business 

11.  Adjournment

IN THE HEART OF THE CAROLINAS
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