WHEREAS, in accordance with Board Bylaws the Executive Committee met in Executive
Session on May 31, 2000 to conduct the annual performance review of the President
of Winthrop University as mandated by the State Agency Head Salary Commission; and
WHEREAS, the Executive Committee reviewed the responses to the State Agency Head Performance
Survey submitted by the individual Trustees and reviewed the status of the President's
contract; and
WHEREAS, in Executive Session the Executive Committee concluded that its recommendation
to the full Board of Trustees is that President DiGiorgio's existing contract, which
expires June 30, 2002, be extended for one year to an expiration date of June 30,
2003;
THEREFORE, LET IT BE RESOLVED that President DiGiorgio's existing contract, which
expires June 30, 2002, be extended for one year to an expiration date of June 30,
2003.
June 9, 2000
