Friday, June 11, 2004
Baruch Room, Joynes Hall
1:15 pm
1. Call to Order
2. Public Comment
3. Approval of Board Minutes of April 6, 2004
4. Approval of Board Minutes of May 13, 2004
5. Resolution Regarding 2003-04 Performance Evaluation of President Anthony J. DiGiorgio
6. Resolution Regarding Contract of President Anthony J. DiGiorgio
7. Report of the Executive Committee
A. Resolution Honoring Robert E. Gahagan for Meritorious Service to Winthrop
University
8. Report of the Academic Affairs Committee
A. Resolution to Confer Emeritus Faculty Status
9. Report of the Finance Committee
A. Resolution Regarding the Tuition and Fee Schedule and Operating Budget for
2004-2005
10. Report of the University Relations Committee
11. Report of the Nominating Committee
A. Election of Officers for 2004-2005 Term
12. Reports from the Representatives to the Board
A. Report from the Chair of Faculty Conference
B. Report from the Chair of the Council of Student Leaders
13. Report from the President
14. Old Business
15. New Business
16. Executive Session
17. Adjournment
