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Lincoln University, PA
WHEREAS, The Lincoln University Board of Trustees has the responsibility for nominating candidates to four of the five Trustee positions on the Board of the Barnes Foundation; and
WHEREAS, The terms of two Lincoln nominees to the Barnes Board will expire; and
WHEREAS, The Lincoln University Committee on Trustees, Degrees and Nominations has put forth the name of André V. Duggin to fill a vacancy; and
WHEREAS, as stipulated in Article II, Section 2(H) of the Lincoln University By-Laws, said nominees are not currently voting members of any Board of Trustees or Directors for which the Lincoln University Board of Trustees has nominating and/or appointment authority; now, therefore be it
RESOLVED, That the Lincoln University Board of Trustees approves the nomination of André V. Duggin to the Board of the Barnes Foundation.