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Resolutions of
The Board of Trustees
Lincoln University, PA
RESOLUTION 276
November 17, 2007
| APPOINTMENT
OF ALUMNI TRUSTEE
RES276_111707 MRS. KATHLEEN BUTLER HAYES, ‘89 |
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 Mrs. Kathleen Butler Hayes, ‘89 to serve as an Alumni Trustee to fill the vacancy left by the resignation of Mr. Tracey J. Hunter Hayes for the term ending 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 Mrs. Kathleen Butler Hayes, ‘89 as Alumni Trustee to serve in accordance with Article II, Section 2 (C) of the University By-Laws.
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