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Resolutions of
The Board of Trustees

Lincoln University, PA

RESOLUTION 216
September 17, 2005


APPOINTMENT OF ALUMNI TRUSTEE                                                                                     RES216_091705
TO THE BOARD OF TRUSTEES
MR. TRACEY J. HUNTER HAYES, ‘87

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 Mr. Tracey J. Hunter Hayes to fulfill his four-year term as an Alumni Trustee to expire June 30, 2006; and

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

RESOLVED, That the Board of Trustees hereby approves the nomination of the Alumni Association for the appointment of Mr. Tracey J. Hunter Hayes as Alumni Trustee to serve in accordance with Article II, §2(C) of the University By-Laws.

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