RESOLUTION REGARDING ROOM AND BOARD FEES FOR FISCAL YEAR 2006-2007

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

WHEREAS, the members of the Board of Trustees at Winthrop University have examined the room and board fee structure at Winthrop University; and

WHEREAS, the members of the Board 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 proposed Room and Board fee schedules for 2006-2007 as attached hereto and incorporated by reference be adopted by the Board of Trustees.

April 7, 2006