BOT Resolutions

Resolutions of Board of Trustees  

Resolution Number

Description

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

RES554021117

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

RES560 111817

Financial Statements for the Period Ending June 30, 2017 and 2016

RES561 111817

2018-19 Tuition and Fees Increase

RES562 111817

2018-19 Room and Board Increase

RES563 111817

Endowment Fund Spending Authorization July 1, 2018 - June 30, 2019

RES564 111817

Appointment of Student Representative - Mr. Gionelly Mills

RES565 111817

Appointment of Alumni Trustee - Mr. Mack Cauthen '75

RES566 111817

Appointment of Alumni Trustee - Mr. Kenneth Poole '73

RES567 111817

Appointment of University Trustee - Mr. Gerald Bruce '78

RES568 111817

Appointment of Faculty Representative - Professor Sophia Sotilleo

RES569 111817

Re-nomination to the Board of the Barnes Foundation - Ms. Pamela D. Bundy '84

RES570 111817

Re-nomination to the Board of the Barnes Foundation - Mr. John Aglialoro

RES571_021018

Appointment of University Trustees - Mr. James W. Jordan '88

RES572_021018

Honorary Degree Recipient 2018 - The Honorable Vincent J. Hughes

RES573_021018

Honorary Degree Recipient 2018 - The Honorable Sheila Y. Oliver '74