WHEREAS, the Board of Trustees met in Executive Session on June 5, 2003 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 existing contract, which expires June 30, 2005;
and
THEREFORE, LET IT BE RESOLVED that President DiGiorgio's existing contract, which
expires June 30, 2005, be extended for one year to an expiration date of June 30,
2006.
June 6, 2003
