Friday, November 8, 2002 | 1:00PM
The Shack
Winthrop University, Rock Hill, SC
AGENDA
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of June 6 and June 7, 2002
4. Report of the Executive Committee
5. Report of the Academic Affairs Committee
6. Report of the Finance Committee
a. Resolution to issue State Institutional Bonds for $3.2 million for Athletic and
Recreational Facilities
b. Ratification of the Higher Education Revenue Bonds, Series 2002 for $5,000,000
for Residence Hall Improvements
7. Report of the University Relations Committee
a. Resolution to Approve the New Constitution of the Council of Student Leaders
8. Report from the Chair of Faculty Conference and Faculty Representative to the Board
9. Report from the Chair of the Council of Student Leaders
10. Report from the President
11. Old Business
12. New Business
13. Executive Session
14. Adjournment
