RESOLUTION TO APPROVE STUDENT FEES FOR FISCAL YEAR 2000-2001

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

WHEREAS, the members of the Finance Committee of the Board of Trustees at Winthrop University have examined the fee structure at Winthrop University as well as fees at other institutions of higher learning in South Carolina; and

WHEREAS, the members of the Finance Committee of the Board of Trustees have examined the projected resources and projected commitments for fiscal year 1999-2000; and

WHEREAS, the members of the Finance Committee recognize their fiduciary responsibility to ensure that the University's budget strikes a balance between actual resources and commitments;

THEREFORE, LET IT BE RESOLVED that the fee schedules for 2000-2001 proposed by the Finance Committee be adopted by the Board of Trustees, and further that the Executive Committee of the Board of Trustees be authorized to approve the Winthrop operating budget on behalf of the board once the General Assembly has passed the Appropriations Act.

June 9, 2000