RESOLUTION TO APPROVE EXECUTIVE MBA STUDENT FEES FOR FISCAL YEAR 2007-08

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

WHEREAS, the members of the Finance Committee of the Board of Trustees at Winthrop University have examined the Executive Master of Business Administration fee structure at Winthrop University; and

WHEREAS, the members of the Finance Committee recognize their fiduciary responsibility to ensure that the Executive Master of Business Administration program revenues are adequate to meet the required expenditures of the program;

THEREFORE, LET IT BE RESOLVED, that the Executive Master of Business Administration fee schedule effective for academic year 2007-2008 proposed by the Finance Committee be adopted by the Board of Trustees.

November 17, 2006