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WINTHROP UNIVERSITY BOARD OF TRUSTEES
Minutes
of the Meeting of the Winthrop University Board of Trustees
June 8, 2000
Members present:
David White (Chair), E. Thomas Crowson, Larry Durham,
Bob
Gahagan, Sanita Savage Frazier, Anne K. Hall,
A. Watts Huckabee, Mary Anne Lake, Mary Jean Martin,
Jane Shuler, Bob
Thompson, Skip Tuttle,
and Anthony J. DiGiorgio (ex officio).
Members absent:
None
Representatives present:
Tom Moore, Faculty Conference Chair (via telephone)
Rodney Brown, Student Government Association President
Mamie C. Bush, past SGA President
Staff present:
Brien Lewis, Secretary to the Board.
The Board of Trustees met on Thursday, June 8,
2000 at 5:30 p.m. in the Dunlap-Roddey Room, Winthrop
University, Rock Hill, SC.
Call to Order
David White called the meeting to order at 5:30
p.m.
Executive Session
Bob Gahagan moved that the Board go into Executive Session for
discussion of personnel matters.
Bob Thompson seconded the motion, which was approved
unanimously by voice vote.
The Board convened in Executive Session and subsequently
invited the Faculty Representative and the past SGA president to
participate in a portion of the Executive Session agenda.
Open Session
Chairman White announced that the Board had met in
Executive Session for the purpose of discussing personnel
matters and considering possible personnel action but stated
that no action had been taken.
Resolution Regarding 1999-2000
Performance Evaluation of
President Anthony J. DiGiorgio
Bob Thompson moved, seconded by Anne Hall that the
Board adopt the Resolution Regarding 1999-2000 Performance
Evaluation of President Anthony J. DiGiorgio as recommended by
the Executive Committee. This
motion was approved by voice vote.
[Note: This
vote was subsequently ruled by Chairman White to be invalid]
Resolution Regarding Contract Extension for President
Anthony J. DiGiorgio
Jane Shuler moved, seconded by Mary Anne Lake, that the
Board adopt the Resolution Regarding Contract Extension for
President Anthony J. DiGiorgio as recommended by the Executive
Committee. This
motion was approved by voice vote.
[Note: This
vote was subsequently ruled by Chairman White to be invalid]
Adjournment
Bob Thompson moved that the Board adjourn.
The Motion was seconded by Bob Gahagan and approved
unanimously by voice vote.
The Board adjourned at 7:15 p.m.
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