Minutes of the Meeting of the Winthrop University Board of Trustees
June 8, 2000
Members present: David White (Chair), E. Thomas Crowson, Larry Durham, Bob Gahagan,
Sanita Savage Frazier, Anne K. Hall, A. Watts Huckabee, Mary Anne Lake, Mary Jean
Martin, Jane Shuler, Bob Thompson, Skip Tuttle, and Anthony J. DiGiorgio (ex officio).
Members absent: None.
Representatives present: Tom Moore, Faculty Conference Chair (via telephone); Rodney Brown, Student Government Association President; Mamie C. Bush, past SGA President
Staff present: Brien Lewis, Secretary to the Board.
The Board of Trustees met on Thursday, June 8, 2000 at 5:30 p.m. in the Dunlap-Roddey
Room, Winthrop University, Rock Hill, SC.
Call to Order
David White called the meeting to order at 5:30 p.m.
Executive Session
Bob Gahagan moved that the Board go into Executive Session for discussion of personnel
matters. Bob Thompson seconded the motion, which was approved unanimously by voice
vote. The Board convened in Executive Session and subsequently invited the Faculty
Representative and the past SGA president to participate in a portion of the Executive
Session agenda.
Open Session
Chairman White announced that the Board had met in Executive Session for the purpose
of discussing personnel matters and considering possible personnel action but stated
that no action had been taken.
Resolution Regarding 1999-2000 Performance Evaluation of President Anthony J. DiGiorgio
Bob Thompson moved, seconded by Anne Hall that the Board adopt the Resolution Regarding
1999-2000 Performance Evaluation of President Anthony J. DiGiorgio as recommended
by the Executive Committee. This motion was approved by voice vote. [Note: This vote was subsequently ruled by Chairman White to be invalid]
Resolution Regarding Contract Extension for President Anthony J. DiGiorgio
Jane Shuler moved, seconded by Mary Anne Lake, that the Board adopt the Resolution
Regarding Contract Extension for President Anthony J. DiGiorgio as recommended by
the Executive Committee. This motion was approved by voice vote. [Note: This vote was subsequently ruled by Chairman White to be invalid]
Adjournment
Bob Thompson moved that the Board adjourn. The Motion was seconded by Bob Gahagan
and approved unanimously by voice vote. The Board adjourned at 7:15 p.m.
