RESOLUTION REGARDING 2016-17 PERFORMANCE OBJECTIVES FOR PRESIDENT DR. DANIEL F. MAHONY

WHEREAS, in accordance with Board Bylaws, the Executive Committee met in Executive Session on Monday, August 22 to discuss the annual performance objectives for the President of Winthrop University for 2016-17 as mandated by the State Agency Head Salary Commission; and

WHEREAS, President Mahony and the Executive Committee identified the key strategic priorities of academic year 2016-17 to be (a) support inclusive excellence by expanding Winthrop University's impact on students and our communities through enrollment growth and increases in retention and graduation rates, (b) continually enhance the quality of the Winthrop experience for all students by promoting a culture of innovation, with an emphasis on global and community engagement, (c) attract and retain high quality and diverse faculty, staff, and administrators, and (d) ensure the University's financial stability and sustainability; and

WHEREAS, the performance objectives will be based on these key strategic priorities;

THEREFORE, LET IT BE RESOLVED that the formal evaluation of the performance of Daniel F. Mahony as President of Winthrop University shall be made in accordance with these objectives as submitted to the State Agency Head Salary Commission.

August 22, 2016