RESOLUTION REGARDING CONTRACT FOR PRESIDENT ANTHONY J. DIGIORGIO

WHEREAS, the Board of Trustees met in Executive Session on June 10, 2010 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 one-year extension to his current contract, which would come to term on June 30, 2015;

THEREFORE, LET IT BE RESOLVED that the Board of Trustees directs and empowers the Chair of the Board to revise and execute an amended contract which extends the services of Anthony J. DiGiorgio as President of Winthrop University through June 30, 2016.

June 11, 2010