RESOLUTION AMENDING BY-LAWS OF THE BOARD OF TRUSTEES OF WINTHROP UNIVERSITY

WHEREAS, the Board of Trustees endorses and supports Winthrop University's commitment to a dynamic planning process and principles of continuous quality improvement; and

WHEREAS, the Board desires the right for all elected and appointed Trustees to serve as officers of the Board; and

WHEREAS, the Board desires to grant the Faculty Conference the right of appeal to the Board in accordance with the Faculty Conference bylaws; and

WHEREAS, the results of the 2010 decennial census have caused an addition of a seventh Congressional district in South Carolina which has in turn necessitated the addition of a Trustee to represent that newly formed district; and

WHEREAS, the bylaws of the Board of Trustees should at all times reflect the changing nature and character of the University while adequately meeting the needs of the Board;

THEREFORE, LET IT BE RESOLVD that the Winthrop University Board of Trustees endorses and supports the language modifications in the attached bylaws in order to be both appropriate and consistent with the goals and policies of the Board.

February 28, 2014