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Resolutions of
The Board of Trustees

Lincoln University, PA

RESOLUTION 214
September 17, 2005


REAPPOINTMENT OF ALUMNI TRUSTEE                                                                              RES214_091705
TO THE BOARD OF TRUSTEES
DR. WILLIAM E. BENNETT, ‘50

WHEREAS, Article II, §2 of the Lincoln University By-Laws (revised July 1, 2005) stipulates that upon the expiration of the term of any alumni Trustee, the Board shall elect an Alumni Trustee for a term of four years from nominations submitted by the Alumni Association; and

WHEREAS, The Alumni Association has nominated Dr. William E. Bennett to serve as an Alumni Trustee for a second four-year term to expire June 30, 2009; and

WHEREAS, The Alumni Association has duly notified the Board of Trustees of said nomination; therefore, be it

RESOLVED, That the Board of Trustees hereby approves the nomination of the Alumni Association for the appointment of Dr. William E. Bennett to serve in accordance with Article II, §2(C) of the University By-Laws.



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