Wednesday, April 12, 2000 | 1:00PM
Dunlap-Roddey Room, Johnson Hall
Winthrop University, Rock Hill, SC
AGENDA
1. Call to Order
2. Approval of Board Minutes of November 5, 1999
3. Report of the Executive Committee
4. Report of the Academic Affairs Committee
5. Report of the Finance Committee
a. Resolution Authorizing the Issuance of Institutional Bonds for the Renovation
of Sims
b. Resolution Regarding the Expenditure of Public Funds
6. Report of the University Relations Committee
a. Resolution on Named Gift Policy
7. Report from the Representatives to the Board
a. Report from the Chair of Faculty Conference
b. Report from the President of the Student Government Association
8. Report from the President
9. Old Business
10. New Business
11. Adjournment
