RESOLUTION REGARDING THE OPERATING BUDGET AND STUDENT FEES FOR FISCAL YEAR 2005-2006

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 2005-2006; 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 2005-2006 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 3, 2005