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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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