RESOLUTION REGARDING 2010-11 PERFORMANCE OBJECTIVES FOR PRESIDENT ANTHONY J. DIGIORGIO

WHEREAS, in accordance with Board Bylaws, the Executive Committee met in Executive Session on October 20, 2010 to discuss the annual performance objectives for the President of Winthrop University for 2010-11 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.

November 5, 2010