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Board of Trustees
114 Tillman Hall
Rock Hill, SC 29733, USA
803/323-2225
803/323-3001 (fax)
trustees@winthrop.edu

RESOLUTION REGARDING CONTRACT FOR PRESIDENT ANTHONY J. DiGIORGIO

WHEREAS, the Board of Trustees met in Executive Session on June 10, 2004 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 contract, which expires June 30, 2006;

THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WINTHROP UNIVERSITY directs and empowers the Chair of the Board to revise and execute an amended contract with Anthony J. DiGiorgio as President of Winthrop University.

June 11, 2004

IN THE HEART OF THE CAROLINAS
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