Meeting of the Winthrop University
Board of Trustees
Dunlap-Roddey Room, Johnson Hall
Winthrop University
Rock Hill, South Carolina
November 11, 2005
1:00 pm
AGENDA
- Call to Order
- Public Comment
- Approval of Minutes from June 3 and June 4, 2005
- Report of the Executive Committee
- A Resolution to Honor the Meritorious Service of Mary Jean Martin
- A Resolution to Endorse the Agency Head Objectives 2005-06
- A Resolution to Endorse the Vision of Distinction 2005-06
- Report of the Academic Affairs Committee
- Report of the Finance Committee
- 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
