APPOINTMENT OF FACULTY  REPRESENTATIVE                                               RES252_091606 TO THE BOARD OF TRUSTEES DR. JAMES L. DEBOY

WHEREAS, By resolution dated November 20, 1999 (RES041_112099), the Lincoln University Board of Trustees established that, subject to the provisions of the resolution, a member of the faculty, to be selected by the faculty and subject to Board approval, may participate as faculty representative in meetings of the Board of Trustees and Committees of the Board in a non-voting capacity.  The faculty representative may not participate in executive sessions of the Board of Trustees or of its committees; and

WHEREAS, By resolution dated November 17, 2001 (RES098_111701) the Lincoln University Board of Trustees established a two-year term for the faculty representative to the Board of Trustees, with all other provisos of RES041_112099 remaining intact and in effect; and

WHEREAS, The faculty has selected Dr. James L. DeBoy to serve as faculty representative to the Board of Trustees; now, therefore be it

RESOLVED, That the Board of Trustees hereby approves the faculty selection of Dr. James L. DeBoy to serve as faculty representative to the Board of Trustees for the 2006-07 and 2007-08 academic years.

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