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RESOLUTION
REGARDING CONTRACT FOR
PRESIDENT ANTHONY
J. DIGIORGIO
WHEREAS, the Board of Trustees met in Executive Session on
June 7, 2001 to conduct the annual performance review of Anthony
J. DiGiorgio, President of Winthrop University, as mandated by
the State Agency Head Salary Commission; and
WHEREAS, the Board of Trustees believes that the President
DiGiorgio’s performance merits a one-year extension to his
existing contract, which expires June 30, 2003; and
WHEREAS, the Board of Trustees reviewed the President’s
Contract, first executed in 1989, to ensure its consistency with
present standard University human resources policies; and
WHEREAS, the Board believes it is appropriate to amend the
President’s Contract as necessary to update any provisions
governed by standard University human resources policies;
THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
WINTHROP UNIVERSITY that President DiGiorgio’s existing
contract, which expires June 30, 2003, be extended for one year
to an expiration date of June 30, 2004; and
BE IT FURTHER RESOLVED BY THE BOARD OF TRUSTEES
OF WINTHROP UNIVERSITY that the Board hereby directs and
empowers the Chair of the Board and the immediate past Chair of
the Board to revise and execute an amended Contract with Anthony
J. DiGiorgio as President of Winthrop University that reflects
any necessary changes required to ensure consistency with
standard University human resources policies.
June
8, 2001
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