Meeting of the Winthrop University Board of Trustees
Friday, February 15, 2013
Gold Room, DiGiorgio Campus Center
Winthrop University
Rock Hill, South Carolina
11:15am
1.Call to Order*
2.Public Comment*
3.Approval of Minutes from November 2, 2012.
4.Report of the Executive Committee and Chair of the Board*
5.Report of the Committee on Academic Affairs
A.Resolution to Approve New Degree Program: Bachelor of Arts in Social Studies Teacher Education
6.Report of the Committee on Finance
A.Resolution to Approve the Issuance of $3.5 Million in Capital Maintenance Bonds
7. Executive Session*
8. Old Business*
9.New Business*
10.Adjournment*
*Indicates no supporting materials.
Friday, February 15, 2013
Evans Room, DiGiorgio Campus Center
11:00am
AGENDA
1. Call to Order*
2. Approval of Minutes from the Committee on Academic Affairs Meeting of November
2, 2012.
3. Resolution to Approve New Degree Program: Bachelor of Arts in Social Studies Teacher
Education.
4. Adjournment*
*Indicates no supporting documentation.
Friday, February 15, 2013
Evans, DiGiorgio Campus Center
11:00am
AGENDA
1. Call to Order*
2. Approval of Minutes from the Committee on Finance Meeting of November 2, 2012.
3. Resolution to Approve the Issuance of $3.5 Million in Capital Maintenance Bonds.
4. Adjournment*
*Indicates no supporting documentation.
Friday, February 15, 2013
Evans Room, DiGiorgio Campus Center
11:00am
1. Call to Order*
2. Approval of Minutes from the Committee on Institutional Advancement and Development
Meeting of November 2, 2012.
3. Adjournment*
*Indicates no supporting documentation.
Friday, February 15, 2013
Evans Room, DiGiorgio Campus Center
11:00am
1. Call to Order*
2. Approval of Minutes from the Committee on Student Life Meeting of November 2, 2012.
3. Adjournment*
*Indicates no supporting documentation.
