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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, April 16, 1999
Dunlap-Roddey Room, Johnson Hall

AGENDA

  1. Call to Order

  2. Executive Session

  3. Approval of Board Minutes of February 5, 1999

  4. Resolution to Honor Douglas Rucker for Meritorious Service on the Winthrop University Board of Trustees

  5. Resolution to Honor Yancey Trevor Beauford as Student Representative to the Winthrop University Board of Trustees

  6. Report of the Executive Committee
    A.  Resolution to Recommend to the Board of Trustees the Adoption of the Winthrop University Strategic Plan
    B.  Resolution to Commend the Men's Basketball Team on Achieving its First-Ever NCAA Tournament Bid

  7. Report of the Finance Committee
    A.  Resolution Regarding the General Records Retention Schedule for State Colleges and Universities
    B.  Resolution to Increase the Amount of Authorized State Institution Bonds for the Life Science Complex

  8. Report of the Academic Affairs Committee

  9. Report of the University Relations Committee

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

  11. Report from the President

  12. Old Business

  13. New Business

  14. Adjournment

IN THE HEART OF THE CAROLINAS
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