Meeting of the Winthrop University
Board of Trustees
April 8, 2004
1:30 pm
Baruch Room, Joynes Hall
Winthrop University
Rock Hill, South Carolina
AGENDA
- Call to Order
- Public Comment
- Approval of Minutes from February 12, 2005 and February 13, 2005
- Report of the Executive Committee
- Report of the Academic Affairs Committee
- Report of the Finance Committee
- Resolution to Approve the Issuance of $17 million in State Institutional bonds for
the Construction of the Lois Rhame West Health and Physical Education Center
- Report of the University Relations Committee
- Report from the Chair of Faculty Conference and Faculty Representative to the Board
- Report from the Chair of the Council of Student Leaders and Student Representative
to the Board
- Report from the President
- Old Business
- New Business
- Executive Session
- Adjournment
