RESOLUTION REGARDING THE OPERATING BUDGET AND STUDENT FEES FOR FISCAL YEAR 2004-2005

WHEREAS, the respective Boards of Trustees at state institutions of higher learning are empowered to determine schedules of student fees; and


WHEREAS, the members of the Board of Trustees at Winthrop University have examined the fee structure at Winthrop University; and


WHEREAS, the members the Board of Trustees have examined the projected resources and projected commitments for 2004-2005; and


WHEREAS, the members of the Board recognize their fiduciary responsibility to ensure that the University's budget strikes a balance between actual resources and commitments;


THEREFORE, LET IT BE RESOLVED that the proposed fee schedules for 2004-2005 as attached hereto and incorporated by reference be adopted by the Board of Trustees and,


LET IT BE FURTHER RESOLVED that the operating budget as reflected on the attached Allocation Status Report be adopted by the Board of Trustees.


June 11, 2004