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Rock Hill, SC 29733, USA
803/323-2225
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RESOLUTION REGARDING 2004-2005 PERFORMANCE OBJECTIVES FOR PRESIDENT ANTHONY J. DiGIORGIO

WHEREAS, in accordance with Board Bylaws, the Executive Committee met in Executive Session on May 27, 2004 to create the annual performance objectives for the President of Winthrop University for 2004-05 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.

November 12, 2004

IN THE HEART OF THE CAROLINAS
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