RESOLUTION REGARDING 2005-2006 PERFORMANCE OBJECTIVES FOR PRESIDENT ANTHONY J. DIGIORGIO

WHEREAS, in accordance with Board Bylaws, the Executive Committee met in Executive Session on May 18, 2005 to create the annual performance objectives for the President of Winthrop University for 2005-06 as mandated by the State Agency Head Salary Commission;

THEREFORE, LET IT BE RESOLVED 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.