Meeting of the Winthrop University
Board of Trustees

Friday, June 3, 2005
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC
1:00 p.m.

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Board Minutes of April 8, 2004
4. Report of the Executive Committee
   
   1. Resolution Honoring Robert L. Thompson for Meritorious Service to Winthrop University
   2. Resolution Honoring J. Marilyn Smith for Meritorious Service to Winthrop University
   3. Resolution Honoring Richard B. Fowler for Meritorious Service to Winthrop University
   4. Resolution Regarding 2004-05 Performance Evaluation of President Anthony J. DiGiorgio
   5. Resolution Regarding Contract of President Anthony J. DiGiorgio
5. Report of the Academic Affairs Committee
6. Report of the Finance Committee
   
   1. Resolution Regarding the Tuition and Fee Schedule and Operating Budget for 2004-05
7. Report of the University Relations Committee
8. Report of the Nominating Committee
   
   1. Election of Officers for 2004-2005 Term
9. Reports from the Representatives to the Board
   
   1. Report from the Chair of Faculty Conference
   2. 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