APPOINTMENT OF UNIVERSITY TRUSTEES

WHEREAS, Article VI, Section 11, of the Lincoln University By-Laws (revised November 20, 1999) sets forth the functions of the Committee on Trustees, Degrees and Nominations; and

WHEREAS, The Committee on Trustees, Degrees, and Nominations has made its recommendation for the appointment of two (2) University Trustees to serve in accordance with Article II, Section 2(D) of the University By-Laws; now, therefore be it

RESOLVED, That the Lincoln University Board of Trustees hereby approves the recommendation of the Committee on Trustees, Degrees and Nominations for the appointment of Bishop David G. Evans '73 and William B. Ingram '61 as University Trustees to serve in accordance with Article II, Section 2(D) of the University By-Laws.