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WHEREAS, Article VI, Section 11, of the Lincoln University By-Laws (revised July 1, 2005) sets forth the functions of the Committee on Trustees, Degrees and Nominations; and

WHEREAS, The Committee on Trustees, Degrees, and Nominations has made its recommendation for the appointment of one (1) University Trustee to serve in accordance with Article II, Section 2(D) of the University By-Laws; now therefore be it

RESOLVED, That the Lincoln University Board of Trustees hereby approves the recommendation of the Committee on Trustees, Degrees and Nominations for the appointment of Warren R. Colbert as University Trustee to serve in accordance with Article II, Section 2(D) of the University By-Laws.