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Resolutions of
The Board of Trustees

Lincoln University, PA

RESOLUTION 248
September 16, 2006


APPOINTMENT OF ALUMNI TRUSTEE TO THE BOARD OF TRUSTEES                RES248_091606
MR. TRACEY J. HUNTER HAYES


WHEREAS, Article II, §2, of the Lincoln University By-Laws (Amended April 2006) 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 serve as an Alumni Trustee for a four-year term to expire June 30, 2010; 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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