RESOLUTION REGARDING THE OPERATING BUDGET, STUDENT FEES AND ROOM AND BOARD FEES FOR FISCAL YEAR 2013-14

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

WHEREAS, the President has recommended to the Board of Trustees at Winthrop University fees schedules; and

WHEREAS, legislative and possible gubernatorial action will occur in the near future which will affect the determination of an operating budget;

THEREFORE, LET IT BE RESOLVED that the proposed fee schedules incorporating a 3.1% increase for 2013-14 as attached hereto and incorporated by reference be adopted by the Board of Trustees; and

LET IT BE FURTHER RESOLVED that the Executive Committee of the Board of Trustees be authorized to amend the Winthrop University fee schedules and to approve an operating budget on behalf of the Board.

June 7, 2013