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Resolutions of
The Board of Trustees

Lincoln University, PA
 

RESOLUTION 274
September 15, 2007


APPOINTMENT OF ALUMNI TRUSTEE                                                       RES274_091507
TO THE BOARD OF TRUSTEES
MS. TEHMA H. SMITH, ‘00
     
 

WHEREAS, Article II, Section 2, of the Lincoln University By-Laws (revised November 20, 1999) 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 Ms. Tehma H. Smith, ‘00 to serve as an Alumni Trustee for a four-year term to expire June 30, 2011; 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 Ms. Tehma H. Smith, ‘00 as Alumni Trustee to serve in accordance with Article II, Section 2 (C) of the University By-Laws.

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