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Board of Trustees
114 Tillman Hall
Rock Hill, SC 29733, USA
803/323-2225
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Resolution Regarding Contract Extension for President Anthony J. DiGiorgio

WHEREAS, in accordance with Board Bylaws the Executive Committee met in Executive Session on May 31, 2000 to conduct the annual performance review of the President of Winthrop University as mandated by the State Agency Head Salary Commission; and

WHEREAS, the Executive Committee reviewed the responses to the State Agency Head Performance Survey submitted by the individual Trustees and reviewed the status of the President's contract; and

WHEREAS, in Executive Session the Executive Committee concluded that its recommendation to the full Board of Trustees is that President DiGiorgio's existing contract, which expires June 30, 2002, be extended for one year to an expiration date of June 30, 2003.

THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WINTHROP UNIVERSITY that President DiGiorgio's existing contract, which expires June 30, 2002, be extended for one year to an expiration date of June 30, 2003.

June 9, 2000

IN THE HEART OF THE CAROLINAS
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