Meeting of the Winthrop University
Board of Trustees
Dunlap-Roddey Room, Johnson Hall
1:00 p.m.
AGENDA
- Call to Order
- Public Comment
- Approval of Board Minutes of February 6-8, 2004
- Report of the Executive Committee
- Resolution to Honor LaRonda M. Sanders for Meritorious Service to Winthrop University
- Resolution to Endorse a Statement on the Nature and Character of Winthrop University
- Report of the Academic Affairs Committee
- Report of the Finance Committee
- Resolution to approve a loan up to $5.5 million to finance the Energy Performance
Contract Project
- Report of the University Relations Committee
- Report from the Faculty Representative to the Board
- Report from the Student Representative to the Board
- Report from the President
- Old Business
- New Business
- Executive Session
- Adjournment
