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Resolutions of
The Board of Trustees

Lincoln University, PA
 

RESOLUTION 336
September 19, 2009

 
 
AMENDMENT TO THE BY-LAWS OF                                           RES336_091909
LINCOLN UNIVERSITY


    

WHEREAS, The By-Laws of Lincoln University of the Commonwealth System of Higher Education, adopted by the Board of Trustees on November 20, 1999, is the official document governing the policy directives and the management of the University; and

WHEREAS, Article II, Section 2E of the By-Laws states that, “The Board may from time to time elect Trustee Emeriti who may sit with the Board at all regular or special meetings but shall have no vote.  A Trustee Emeritus shall not be eligible for membership on any committees of the Board; provided, however, that Trustees Emeriti may attend the meeting of any committee of the Board.”; and

WHEREAS, The Board is desirous of utilizing the expertise and experience of Trustee Emeriti in the decision making process of the Board standing committees; therefore be it

RESOLVED, That the Board of Trustees approves the following amendment to the By-Laws of Lincoln University as follows:

Article II, Section 2E

The Board may from time to time elect Trustee Emeriti who may sit with the Board at all regular or special meetings but shall have no vote.  A Trustee Emeritus may be eligible for membership and serve on any committee of the Board and Trustees Emeriti may attend the meeting of any committee of the Board.



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