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RESOLUTION REGARDING CONTRACT FOR PRESIDENT ANTHONY J. DIGIORGIO

WHEREAS, the Board of Trustees met in Executive Session on June 6, 2002 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, 2004; and

THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WINTHROP UNIVERSITY that President DiGiorgio’s existing contract, which expires June 30, 2004, be extended for one year to an expiration date of June 30, 2005.

June 7, 2002

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