RENOMINATION OF                                                                                                                 RES220_111905 THE REVEREND CALVIN S. MORRIS, Ph.D.

WHEREAS, In November 2001, Rev. Calvin S. Morris, Ph.D. was appointed to a four-year term as a University Trustee on the Lincoln University Board of Trustees; and

WHEREAS, The term of service expires November 2005; and

WHEREAS, Rev. Morris is eligible to serve a second term as University Trustee on the Lincoln University Board of Trustees; and

WHEREAS, The Lincoln University Board of Trustees Committee on Trustees, Degrees and Nominations has nominated Rev. Morris to serve a second term as University Trustee; now, therefore be it

RESOLVED, That the Lincoln University Board of Trustees approves the nomination of Rev. Calvin S. Morris, Ph.D. to serve a second four-year term as a University Trustee, effective November 2005 and expiring November 2009.

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