NOMINEE TO THE BOARD OF                                                                                             RES188_112004 THE BARNES FOUNDATION

  
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.

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