Friday, April 12, 2002 | 1:00PM
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC
AGENDA
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of February 8-10, 2002
4. Resolution to Honor the William H. Grier Professor of Business Administration
5. Resolution Approving Cooperative Planning Agreement
6. Report of the Executive Committee
7. Report of the Academic Affairs Committee
a. Resolution to Offer New Degree Programs: Master of Arts in Arts Administration,
Bachelor of Arts in Economics, and Bachelor of Science in Middle Level Education
8. Report of the Finance Committee
a. Resolution to Approve the Issuance of Student Housing Revenue Bonds for Capital
Improvements
9. Report of the University Relations Committee
10. Reports from the Representatives to the Board
11. Report from the President
12. Old Business
13. New Business
14. Executive Session
15. Adjournment
