RESOLUTION REGARDING CONTRACT FOR PRESIDENT DANIEL F. MAHONY

WHEREAS, the Board of Trustees met in Executive Session on June 23, 2017 to conduct the annual performance review of Dr. Daniel F. Mahony, President of Winthrop University, as mandated by the State Agency Head Salary Commission; and

WHEREAS, the Board of Trustees believes that the President Mahony's performance merits a one-year extension to his current contract, which will come to term on June 30, 2018;

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 Dr. Daniel F. Mahony as President of Winthrop University through June 30, 2019.

June 23, 2017