WHEREAS, the Board of Trustees met in Executive Session on June 2, 2005 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 three-year extension to his contract (making it a five year rolling contract),
which expires June 30, 2011;
THEREFORE, LET IT BE 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 3, 2005
