WHEREAS, in accordance with Board Bylaws, the Executive Committee met in Executive
Session on October 13, 2011 to discuss the annual performance objectives for the President
of Winthrop University for 2011-12 as mandated by the State Agency Head Salary Commission.
THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WINTHROP UNIVERSITY that the
formal evaluation of the performance of Anthony J. DiGiorgio as President of Winthrop
University shall be made in accordance with these objectives as submitted to the State
Agency Head Salary Commission.
APPROVED, this the 4th day of November, 2011.
