WHEREAS, the Board of Trustees endorses and supports Winthrop University's commitment
to a dynamic planning process and principles of continuous quality improvement; and
WHEREAS, during the course of a thorough self-evaluation it has become apparent that
additional language in the bylaws of the Board of Trustees is necessary to reflect
the changing nature and character of the University; and
WHEREAS, the bylaws of the Board of Trustees should at all times appropriately reflect
the policies and practices of the Board while adequately meeting the needs of the
University;
THEREFORE, LET IT BE RESOLVED that the Winthrop University Board of Trustees endorses
and supports the implementation of the restructuring of the committees of the Board
as a significant element of the Board's ongoing commitment to institutional progress
and development; and
LET IT BE FURTHER RESOLVD that the that the Winthrop University Board of Trustees
endorses and supports the language modifications in the attached bylaws in order to
be both appropriate and consistent with the goals and policies of the Board.
June 5, 2009
