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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.