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 President DiGiorgio
receive a rating of "Exceeds Expectations" in the Board's formal evaluation to be
submitted to the State Agency Head Salary Commission; and
WHEREAS, in Executive Session the Executive Committee concluded that in the Board's
formal evaluation to be submitted to the State Agency Head Salary Commission President
DiGiorgio be recommended to receive the maximum available salary increase offered
by the Commission;
THEREFORE, LET IT BE RESOLVED that in its formal evaluation of the performance of
Anthony J. DiGiorgio as President of Winthrop University to be submitted to the State
Agency Head Salary Commission, President DiGiorgio will receive a rating of "Exceeds
Expectations" and will be recommended to receive the maximum available salary increase
offered by the Commission.
June 9, 2000
