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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 2009-10 PERFORMANCE OBJECTIVES FOR PRESIDENT ANTHONY J. DiGIORGIO

WHEREAS, in accordance with Board Bylaws, the Executive Committee met in Executive Session on October 21, 2009 to discuss the annual performance objectives for the President of Winthrop University for 2009-10 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 6th day of November, 2009.

IN THE HEART OF THE CAROLINAS
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