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Resolutions of
The Board of Trustees

Lincoln University, PA
 

RESOLUTION 203
April 16, 2005


BUILDING #26 (PRESIDENT’S RESIDENCE) REPAIRS                                                    RES203_041605


WHEREAS, Renovations and repairs to Building #26 (President’s residence) require specific Board approval; and

WHEREAS, In accordance with Section 3 (B) of Act No. 44 (A) (1998), approval was granted by the Board of Trustees to spend $125,000 on specific repairs to the President’s residence for 2004-05; and

WHEREAS, In accordance with HB 1634, Act 40 (2004) approval has been granted to spend an additional $1,200,000 to repair and renovate the President’s residence; and

WHEREAS, The plan is to renovate the first floor in year one (2005-06) and the second floor in year two (2006-07); therefore be it

RESOLVED, That the Lincoln University Board of Trustees hereby approves the renovation and repair of the first and second floors during the next two years not to exceed $250,000; and further

RESOLVED, That the procurement of all goods and services incurred in this project will be made in accordance with the University’s purchasing policies and procedures.




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