MEDICAL AND DENTAL PLAN FOR                                                                                  RES239_040806 PRESIDENT IVORY V. NELSON

WHEREAS, Dr. Ivory V. Nelson, Ph.D. has been President of Lincoln University since August 15, 1999; and

WHEREAS, The Board of Trustees wishes to assist Dr. Nelson and his wife Patricia in the transition to retirement; and

WHEREAS, The President’s current benefits for medical and dental insurance as a Lincoln University employee will terminate upon retirement; now, therefore be it

RESOLVED, That the Board of Trustees authorizes the University to continue the eligibility for participation of Dr. Nelson and his wife with the Lincoln University medical and dental plans that they currently use, after Dr. Nelson’s retirement.

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