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Resolutions of
The Board of Trustees

Lincoln University, PA
 

RESOLUTION 293
February 27, 2008

 

NOMINEE TO THE BOARD OF THE BARNES FOUNDATION                       RES293_022708

 

 

WHEREAS, The Lincoln University Board of Trustees has the responsibility for nominating candidates to five of the fifteen Trustee positions on the Board of the Barnes Foundation; and

 WHEREAS, The Lincoln University Committee on Trustees, Degrees and Nominations has put forth the name of Bruce S. Gordon to fill a vacancy; and

 WHEREAS, as stipulated in Article II, Section 2(H) of the Lincoln University By-Laws, said nominees are not currently voting members of any Board of Trustees or Directors for which the Lincoln University Board of Trustees has nominating and/or appointment authority; now, therefore be it

 RESOLVED, That the Lincoln University Board of Trustees approves the nomination of Bruce S. Gordon to the Board of the Barnes Foundation.

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