Meeting of the Winthrop University
Board of Trustees

Friday, November 7, 2003
Baruch Room, Joynes Hall
1 p.m.

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Board Minutes of June 5 and June 6, 2003
4. Report of the Executive Committee
   
   1. Resolution to Honor Robert E. Gahagan for Meritorious Service to Winthrop University
   2. Resolution to Honor A. Watts Huckabee, Sr. for Meritorious Service to Winthrop University
   3. Resolution to Honor Andrew Markners for Meritorious Service to Winthrop University
5. Report of the Academic Affairs Committee
6. Report of the Finance Committee
   
   1. Resolution to Issue State Institutional Bonds for $5.5 million for Track and Field, Breazeale Demolition and Student Center Phase I
7. Report of the University Relations Committee
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 and Student Representative to the Board
10. Report from the President
11. Old Business
12. New Business
13. Executive Session
14. Adjournment