BOT Resolutions

Resolutions of Board of Trustees  

Resolution Number

Description

Reference

RES411_042112

Nominee to the Board of The Barnes Foundation - Dr. Ivory V. Nelson

 

RES412_042112

Nominee to the Board of The Barnes Foundation - Dr. Ernest C. Levister

 

RES413_042112

2012-13 Operating Budget

 

RES414_042112

2012-13 Tuition and Fees Increase

 

RES415_042112

2012-13 Capital Budget

 

RES416_042112

2012 Graduates

 

RES417_071312

2012-13 Promotion and Tenure

 

RES418_071312

2012-13 Sabbatical Leave

 

RES419_092212

Appointment of Alumni Trustee Sheila L. Sawyer, '71

 

RES420_092212

Appointment of Student Representative to the Board of Trustees, Mr. DeWayne Walker

 

RES421_092212

Spring 2013 Sabbatical Leave, Dr. Alvin Amos

 

RES422_110312

Finances of the University

 

RES423_110312

Treasurer of the University

 

RES424_020813

Faculty Committee on Assessment and Evaluation

 

RES425_020813

General Education Committee

 

RES426_020813

Nursing Program Curriculum

 

RES427_020813

Trustee Give/Get Responsibility

 

RES428_020813

Creating An Endowment Scholarship Fund

 

RES429_020813

Summer Academic Enrichment Program

 

RES430_020813

2013 Honorary Degree Recipients

 

RES431_020813

University Trustee Appointment - Frank Giordano

 

RES432_020813

Presidential Authority to Offer Honorary Degrees

 

RES433_020813

2012-13 Goals and Objectives for University President

 

RES434_032313

Operating Budget FY2013-2014

 

RES435_032313

Tuition and Fee Increase 2013-2014

 

RES436_032313

Board Increase 2013-2014

 

RES437_032313

Capital budget 2013-2014

 

RES438_032313

2013 Graduates

 

RES439_032313

Change in Allocation of Funds Within the Common Fund

 

RES440_032313

Renomination of University Trustee Mr. Gary A. Michelson

 

RES441_032313

2013 Honorary Degree Recipient Mr. Christopher Gardner

 

RES442_032313

Election of Board Officers

 

RES443_032313

Endowment Fund Spending Authorization June 30, 2013

 

RES444_032313

Declaration of Old DGS-Owned Well Tract as Surplus Property

 

RES445_032313

Capital Campaign

 

RES446_061813

Refinancing of Series 2004A & 2004B Bonds

 

RES447_061813

2013-14 Promotion and Tenure

 

RES448_061813

2013-14 Sabbatical Leave

 

RES449_061813

Academic Units Reorganization

 

RES450_061813

Distance Learning Policy

 

RES451_061813

Master of Human Service to Bachelor of Human Service Gap Policy

 

RES452_061813

2012-2013 Performance Evaluation of President Robert R. Jennings

 

RES453_082113

Refinancing of Series 2004A & 2004B Bonds

 

RES454_092113

Appointment of Alumni Trustee - Dr. Guy Sims

 

RES455_092113

Appointment of Alumni Trustee - Ms. Sharman Lawrence-Wilson

 

RES456_092113

Nominee to the Board of The Barnes Foundation - Mr. Daniel DiLella

 

RES457_092113

Nominee to the Board of The Barnes Foundation - Mr. James Nevels

 

RES458_092113

Appointment of Student Representative to the Board of Trustees

 

RES459_092113

Appointment of Faculty Representative to the Board of Trustees

 

RES460_092113

Refinancing of A & B Bonds/ PNC Bank Line of Credit

 

RES461_092113

Use of Bond Proceeds in Debt Service Reserve Fund Spending Approved Capital Projects

 

RES462_092113

Adoption of The Lincoln University's Vision, Mission and Goals 2013-2018 (Strategic Plan)

 

RES463_092113

Master of Education (PK-8) and Special Education (PK-8) Program

 

RES464_111613

Collective Bargaining Agreement (Faculty)

 

RES465_111613

Master of Science in Business

 

RES466_111613

Policy on Admissions to the Master of Human Services Program

 

RES467_111613

Policy on Transfer Students

 

RES468_111613

Bachelor of Science in Engineering Science Program

 

RES469_111613

Financial Statements for the Period Ended June 30, 2013

 

RES470_020814

2014-15 Tuition and Fees Increase

 

RES471_020814

2014-15 Room and Board Increase

 

RES472_020814

2014-15 Fixed Tuition

 

RES473_020814

Endowment Fund Spending Authorization June 30, 2014

 

RES474_020814

2013-14 Quasi Endowment of Donations

 

RES475_020814

Establishment of a University Faculty Senate

 

RES476_020814

Establishment of the Student Achievement Fee

 

RES477_020814

Appointment of University Trustee Taylor

 

RES478_020814

Appointment of University Trustee Evans - Colquitt

 

RES479_020814

Honorary Degree Bank

 

RES480_041214

2014-15 Operating Budget

 

RES481_041214

2014-15 Capital Budget

 

RES482_041214

Endowment Fund Spending Authorization June 30, 2015

 

RES483_041214

Collective Bargaining Agreement (District Council 88)

 

RES484_041214

Liberal Studies Degree Program

 

RES485_041214

Online MS Applied Leadership and Sustainable Management Program

 

RES486_041214

Master of Arts in Human Services Delivery Program

 

RES487_041214

2014-15 Promotion and Tenure

 

RES488_041214

2014-15 Sabbatical Leave

 

RES489_041214

Nominee to the Board of The Barnes Foundation

 

RES490_041214

Honorary Degree Bank

 

RES491_092014

2015-16 Tuition and Fees Increase

 

RES492_092014

2015-16 Room and Board Increase

 

RES493_092014

Collective Bargaining Agreement - The United Federation of Special police and Security Officers, Inc. Local 696 July 1, 2014 - June 30, 2017

 

RES494_092014

Re-appointment of University Trustee, Donald Notice

 

RES495_092014

Appointment of Alumni Trustee - Theresa R. Braswell 

 

RES496_092014

Renomination to the Board of The Barnes Foundation - Sheldon Bonovitz, Esquire

 

RES497_092014

Nominee to the Board of The Barnes Foundation - Gregory C. Miller

 

RES498_092014

2013-14 Performance Evaluation of President Robert R. Jennings

 

RES499_092014

2014-15 Goals and Objectives for University President

 

RES500_111514

Endowment Fund Spending Authorization - June 30, 2016

 

RES501_111514

Financial Statements for the Period ended June 30, 2014 and 2013

 

RES502_111514

Re-appointment of University Trustee Terri Dean

 

RES503_022115

Honorary Degree Recipient 2015

 

RES504_022115

The Freshmen Enhancement Experience: The Lion's Pride

 

RES505_022115

Sexual Misconduct Policy

 

RES506_041815

Amendment to Faculty By-Laws of Lincoln University Graduate Studies Committee

 

RES507_041815

Amendment to Faculty By-Laws of Lincoln University Judicial Committee

 

RES508_041815

2015-16 Promotion, Tenure

 

RES509_041815

2015-16 Sabbatical Leave

 

RES510_041815

Honorary Degree Recipient, 2015

 

RES511_041815

Election of 2015-2016 Board Officers

 

RES512_091915

2015-16 Operating Budget

 

RES513_091915

2015-16 Capital Budget

 

RES514_091915

2016-17 Tuition and Fees Increase

 

RES515_091915

2016-17 Board Increase

 

RES516_091915

Appointment of Alumni Trustee - Reverend Dr. Frances Paul, '79

 

RES517_091915

Appointment of Alumni Trustee - Mr. Robert Allen, '80

 

RES518_091915

Appointment of Student Representative - Mr. Terrell Smith

 

RES519_091915

Appointment of Faculty Representative  - Professor Charles H. Pettaway, Jr.

 

RES520_091915

Appointment of University Trustee - Dr. Deborah C. Thomas, '76

 

RES521_091915

Appointment of University Trustee  - Mr. Dimitrius Hutcherson

 

RES522_112115

Financial Statements for the Period ending June 30, 2015 and 2014

 

RES523_112115

Endowment Fund Spending Authorization

 

RES524_112115

Nominee to the Board of the Barnes Foundation  - Ms. Pamela Bundy

 

RES525_112115

Re-Appointment of University Trustee Richard White

 

RES526_022016

RN-BSN Bachelor of Science of Nursing Hybrid Program

 

RES527_022016

Honorary Degree Recipient 2016  - Dr. Soraya M. Coley '72

 

RES528_022016

Honorary Degree Recipient 2016  - Saara Kuugongelwa-Amadhila '94, Prime Minister of Namibia

 

RES529_041616

2016-17 Operating Budget

 

RES530_041616

2016-17 Capital Budget

 

RES531_041616

AY2016-17 Sabbatical leave

 

RES532_051216

2016-17 Promotion and Tenure

 

RES533_091716

2017-18 Tuition and Fees Increase

 

RES534_091716

2017-18 Room and Board Increase

 

RES535_091716

Endowment Fund Spending Authorization  - July 1, 2017 – June 30, 2018  

 

RES536_091716

Collective Bargaining Agreement (Clerical Union – AFSCME)

 

RES537_091716

Lincoln University Energy and Infrastructure Upgrade Program

 

RES538_091716

Bachelor of Arts in Museum Studies Major

 

RES539_091716

Appointment of Student Representative  - Ms. Olutoyin Olowookere

 

RES540_091716

Appointment of Alumni Trustee  - Joseph V. Williams, Jr. ’68

 

RES541_091716

Appointment of University Trustee - Rachel E. Branson ’99

 

RES542_091716

Appointment of University Trustee - Dawn A. Holden ’00

 

RES543_091716

Re-appointment of University Trustee  - Robert L. Archie, Jr. ’65

 

RES544_091716

Re-appointment of University Trustee  - Kevin E. Vaughan

 

RES545_111916

Financial Statements for the Period Ending June 30, 2016 and 2015

 

RES546_111916

Amendment to the Faculty By-Laws Faculty Committee on Distance Learning

 

RES547_111916

Appointment of University Trustee Stephanie Mays-Boyd

 

RES548_021117

Collective Bargaining Agreement - Faculty Union LUC-AAUP

 

RES549_021117

Amendment to the Faculty By-Laws - Committee on Post-Tenure Review

 

RES550_021117

Amendment to the Faculty By-Laws - Article VII:  Schools of Study

 

RES551_021117

Establishment of a Faculty Council

 

RES552_021117

Honorary Degree Recipient 2017 - Dr. Roger W. Ferguson, Jr.

 

RES553_021117

Honorary Degree Recipient 2017 - The Honorable Loretta F. Lynch

 

RES554_021117

Honorary Degree Recipient 2017 - Mr. Kenneth E. Scott

 

RES555_040817

2017-18 Operating Budget

 

RES556_040817

2017-18 Capital Budget

 

RES557_040817

2017-18 Promotion and Tenure

 

RES558_040817

AY2017-18 Sabbatical Leave

 

RES559_040817

Election of Board Officers