Resolutions of Board of Trustees
Revised March 31, 2008
|
| Resolution
Number |
Description |
Reference |
| RES 127 021503 |
Investment
of Funds |
|
| RES 128 021503 |
Promotion,
Tenure, Sabbatical Objective Criteria |
|
| RES 129 021503 |
Renomination
of Ernest C. Levister, Jr. |
|
| RES 130 021503 |
Appointment
of University Trustees |
|
| RES 131 021503 |
Honorary
Degree Recipient 2003 |
|
| RES 132 021503 |
Arming
Public Safety Officers |
|
| RES 133 021503 |
Committee on
Investments |
|
| RES 134 021503 |
Endwoment
Fund Spending Authorization June 30, 2003 |
|
| RES 135 021503 |
Financial
Statements For The Period Ended June 30, 2002 |
|
| RES 136 021503 |
Independent
Certified Public Accounting Firm |
|
| RES 137
041903 |
Student Representative to the Board of
Trustees |
|
| RES 138
040303 |
Dean Emeritus of Langston Hughes Memorial
Library |
|
| RES 139
041903 |
2003 Graduates |
|
| RES 140
041903 |
Appointment of University Trustee - Mr.
Kent Amos |
|
| RES 141
041903 |
Appointment of University Trustee - Ms.
Andrea Custis |
|
| RES 142
041903 |
Honorary Degree Recipient 2003 |
|
| RES 143
041903 |
FY 2003-2004 Board of Trustees Officers |
|
| RES 144
041903 |
Investment Committee By-Law Amendment |
|
| RES 145
063003 |
2003-04 Tuition, Fees Room and Board
Increase |
|
| RES 146
063003 |
2003-04 Operating Budget |
|
| RES 147
063003 |
2003-04 Capital Budget |
|
| RES 148
063003 |
Faculty Promotions and/or Tenure |
|
| RES 149
063003 |
Sabbatical Leaves |
|
| RES 150
082703 |
Line of Credit Incease |
|
| RES 151
092003 |
Appointment of Alumni Trustee-Judge Levan
Gordon |
|
| RES 152
092003 |
Appointment of Alumni Trustee-Dr. Donald
Mullett |
|
| RES 153
092003 |
Student Representative to the Board of
Trustees |
|
| RES 154
092003 |
Agreement Between Lincoln University and
the Barnes Foundation |
|
| RES 155
092003 |
Collective Bargaining Agreement (District
Council 88) |
|
| RES 156
111503 |
Renomination of Warren R. Colbert Sr. |
|
| RES 157
111503 |
Honorary Degree Recipients 2004 |
|
| RES 158
121503 |
Line of Credit Increase |
|
| RES 159
022104 |
Financial Statements for the Period Ended
June 30, 2003 and 2002 |
|
|
RES 160 022104
|
Independent Certified Public Accounting
Firm |
|
| RES
161 02/2104 |
Limitation on Number of Courses Not
Completed Prior to
Participation in Graduation |
|
| RES 162
022104 |
Payment of All Fees Prior to
Participation in Graduation |
|
| RES 163
022104 |
Endowment Fund Spending
Authorization June 30, 2004 |
|
| RES 164
022104 |
Establishing the Minimum Endowment Level |
|
| RES 165
041704 |
Building #26 (President's House) Repairs |
|
| RES
166 041704 |
Dormitory Construction |
|
| RES 167
041704 |
Bond Financing |
|
| RES 168
041704 |
Supplemental Loan |
|
| RES 169
041704 |
Annual Assessments of Student Preformance
Outcomes |
|
| RES 170
041704 |
2004 Graduates |
|
| RES 171
041704 |
Sabbatical Leaves |
|
| RES 172
041704 |
FY 2004-05 Board of Trustees Officers |
|
| RES 173
052504 |
Executive Committee Resoution
Relating to the Bond Financing |
|
| RES 174
063004 |
Faculty Promotions and/or
Tenure |
|
| RES 175
063004 |
2004-05 Tuition, Fees, Room and Boand
Increases |
|
| RES 176
063004 |
2004-05 Operationg Budget |
|
| RES 177
063004 |
2004-05 Capital Budget |
|
RES
178 091804
|
Appointment of Alumni Trustee
|
|
RES
179 091804
|
Appointment of Faculty Representative to
the Board of Trustees
|
|
RES
180 091804
|
Appointment of Student Representative to
the Board of Trustees
|
|
RES
181 091804
|
Collective Bargaining Agreement
(LUC-AAUP)
|
|
RES
182 091804
|
Line of Credit Increase
|
|
RES
183 091804
|
Amendments to the By-Laws of Lincoln
University
|
|
RES
184 112004
|
Financial Statements for the Period
Ended June 30, 2004 and 2003
|
|
RES
185 112004
|
Investments in Higher Yield Financial
Instruments
|
|
RES
186 112004
|
Honorary Degree Recipients 2005
|
|
RES
187 112004
|
Nominee to the Board of The Barnes
Foundation - Howard E. Doley, Jr.
|
|
RES
188 112004
|
Nominee to the Board of The Barnes
Foundation - Andre V. Duggin
|
|
RES
189 112004
|
Establishing Faculty Post-Tenure Review
|
|
RES
190 112004
|
Writing Examination and Intensive
Writing Course Requirements Prior to Graduating from Lincoln University
|
|
RES
191 112004
|
Reduction in the Number of Undergraduate
Majors and Minors
|
|
RES
192 112004
|
Reduction in the Number of Graduate
Programs
|
|
RES
193 041605
|
Establishing the Number of Credits for
Graduation in Any Undergraduate Program
|
|
RES
194 112004
|
Establishing a 4.00 Grading System and
Raising Requirements for Graduation with Honors
|
|
RES
195 112004
|
Establishing the Board of Trustees
Distinguished Faculty Awards
|
|
RES
196 112004
|
Reading Examination Requirement Prior to
Graduating from Lincoln Univ.
|
|
RES
197 112004
|
Salary Adjustment for President Ivory V.
Nelson
|
|
RES
198 021905
|
Independent Certified Public
Accounting Firm
|
|
RES
199 021905
|
Sabbatical Leave
|
|
RES
200 021905
|
Endowment Fund Spending Authorization -
June 30, 2005
|
|
RES
201 021905
|
Renomination of Dwight S. Taylor
|
|
RES
202 041605
|
Concerning the Sarbanes-Oxley Act
|
|
RES
203 041605
|
Building #26 (President's Residence)
Repairs
|
|
RES
204 041605
|
2005 Graduates
|
|
RES
205 041605
|
Promotion, Tenure, and Sabbatical Leave
|
|
RES
206 041605
|
Reaffirmation of Lincoln University's
Vision, Mission, Goals and Philosophy Statements
|
|
RES
207 041605
|
Nominee to the Board of the Barnes
Foundation (Sheldon M. Bonovitz)
|
|
RES
208 041605
|
2005-07 Board of Trustees Officers
|
|
RES
209 062305
|
2005-06 Tuition, Fees, Room and Board
Increase
|
|
RES
210 062305
|
2005-06 Operating Budget
|
|
RES
211 062305
|
2005-06 Capital Budget
|
|
RES
212 062305
|
Master Lease to Finance New
Academic/Administrative Software and Hardware System
|
|
RES
213 091705
|
Appointment of Student Representative to
the Board of Trustees - Ms. Erica Campbell
|
|
RES
214 091705
|
Reappointment of Alumni Trustee - Dr.
William E. Bennett, '50
|
|
RES
215 091705
|
Appointment of Alumni Trustee - Dr. Don
N. Harris, '51
|
|
RES
216 091705
|
Appointment of Alumni Trustee - Mr.
Tracey J. Hunter Hayes, '87
|
|
RES
217 091705
|
Recognition of the Lincoln University
Track Teams
|
|
RES
218 091705
|
Recognition of Lincoln University Faculty
|
|
RES
219 111905
|
Establishing Curriculum Structure for
Undergraduate Students
|
|
RES
220 111905
|
Renomination of The Reverend Calvin S.
Morris
|
|
RES
221 111905
|
Financial Statements for the Period
Ended June 30, 2005 and 2004
|
|
RES
222 021806
|
Recognition of Lincoln University
Student Ruth N.L. Antoine
|
|
RES
223 021806
|
Recognition of Lincoln University
Student Tyasine R. Duckett
|
|
RES
224 021806
|
University Trustee Appointment -
Reverend Charles A. Coverdale, '65
|
|
RES
225 021806
|
2006 Honorary Degree Recipients
|
|
RES
226 021806
|
Amendment to the By-Laws of Lincoln
University: Attendance at Meetings
|
|
RES
227 021806
|
Independent Certified Public Accounting
Firm
|
|
RES
228 021806
|
Master Lease to Renovate the Lincoln
University Graduate and Continuing Education Center, 3020 Market
Street, Philadelphia, PA
|
|
RES
229 021806
|
Endowment Fund Spending Authorization
June 30, 2006
|
|
RES
230 040806
|
Recognition of 2005-2006 Men's
Basketball Team
|
|
RES
231 040806
|
Recognition of Lincoln University
Student Athlete Mr. Kyle Myrick
|
|
RES
232 040806
|
The Road to Excellence: Student Life
Enhancement (Football, Marching Band and Affiliation with Central
Intercollegiate Athletic Association
|
|
RES
233 040806
|
Admindment to the By-Laws of Lincoln
University: Meetings of the Board
|
|
RES
234 040806
|
2006 Graduates
|
|
RES
235 040806
|
2006 Promotion and Tenure
|
|
RES
236 040806
|
2006 Sabbatical Leave
|
|
RES
237 040806
|
Salary Adjustment for President Ivory V.
Nelson
|
|
RES
238 040806
|
Contract Extension for President Ivory
V. Nelson
|
|
RES
239 040806
|
Medical and Dental Plan for President
Ivory V. Nelson
|
|
RES
240 051606
|
Memorandum of Understanding of an
Academic Cooperation Agreement Between the Governor of Rivers STate,
Nigeria and Rivers State University of Science and Technology and
Lincoln University
|
|
RES
241 070706
|
2006-07 Tuition, Fees, Room and Board
Increase
|
|
RES
242 070706
|
2006-07 Operating Budget
|
|
RES
243 070706
|
2006-07 Capital Budget
|
|
RES
244 070706
|
Continuation of Building 26 (President's
Residence) Renovation
|
|
| RES
245 091606 |
Recognition of Lincoln University
Student Athlete Ms. Shanda Jackson
|
|
| RES
246 091606 |
Recognition of Lincoln
University Student for Outstanding Academic Achievement Ms. Yetunde O.
Ibrahim
|
|
| RES
247 091606 |
Naming Opportunity at
Lincoln University
|
|
| RES
248 091606 |
Appointment of Alumni
Trustee to the Board of Trustees Mr. Tracey J. Hunter Hayes
|
|
| RES
249 091606 |
Renomination of
University Trustee Mr. Gregory C. Miller, '77
|
|
| RES
250 091606 |
Renomination of
University Trustee Ms. Phyllis G. Woolley-Roy, '85
|
|
| RES
251 091606 |
Appointment of Student
Representative to the Board of Trustees Ms. Stephanie Cameron
|
|
| RES
252 091606 |
Appointment of Faculty
Representative to the Board of Trustees: Dr. James L. DeBoy
|
|
| RES
253 111806 |
Recognition of Faculty
members for peer-reviewed scholarly or juried artistic works and
performances
|
|
| RES
254 111806 |
Financial Statements for
the Period Ended 063006
|
|
| RES
255 111806 |
University Trustee
Appointment - Honorable Dwight Evans
|
|
| RES
256 111806 |
University Trustee
Appointment - Honoarable Ruth E. Smith '81
|
|
| RES
257 021007 |
Renomination of
University Trustee - Bishop David G. Evans
|
|
| RES
258 021007 |
Renomination of
University Trustee - Mr. William B. Ingram
|
|
| RES
259 021007 |
2007 Honorary Degree
Recipients
|
|
| RES
260 021007 |
Independent Certified
Public Accounting Firm
|
|
| RES
261 021007 |
Endowment Fund Spending
Authorization
|
|
| RES
262 042107 |
Recognitionof the
Lincoln University Indoor Track Team
|
|
| RES
263 042107 |
Renomination of
University Trustee Andrea L. Custis
|
|
| RES
264 042107 |
University Trustee
Appointment - Lester N. Coney
|
|
| RES
265 042107 |
2007-09 Board of
Trustees Officers
|
|
| RES
266 042107 |
2007 Graduates
|
|
| RES
267 042107 |
2007 Promotion and Tenure
|
|
| RES
268 042107 |
2007 Sabbatical Leave
|
|
| RES
269 042107 |
Lincoln University-The
Barnes Foundation Art Program Collaborative
|
|
| RES
270 071007 |
2007-08 Operating Budget
|
|
| RES
271 071007 |
2007-08 Capital Budget
|
|
| RES
272 071007 |
Tuition, Fees, Room and
Board Increase
|
|
| RES
273 091507 |
Reappointment of Alumni
Trustee Honorable Levan Gordon '58 to the Board of Trustees
|
|
| RES
274 091507 |
Appointment of Alumni
Trustee Tehma H. Smith '00 to the Board of Trustees
|
|
| RES
275 091507 |
Appointment of Student
Representative Adonita Ahmetaj to the Board of Trustees
|
|
| RES
276 111707 |
Appointment of Alumni
Trustee Mrs. Kathleen Butler Hayes, '89
|
|
| RES
277 111707 |
University Trustee
Appointment, Mr. William B. Ingram '61
|
|
| RES
278 111707 |
Lincoln University
recognizes Students and Faculty for Their Accomplishments
|
|
| RES
279 111707 |
Resolution Concerning
Financial Statements for the Period Ended June 30, 2007
|
|
| RES
280 111707 |
Continuation of Building
26 (President's Residence) Renovation
|
|
| RES
281 111707 |
Collective Bargaining
Agreement (LUC-AAUP)
|
|
| RES
282 111707 |
Collective Bargaining
Agreement (Maintenance and Housekeeping)
|
|
| RES
283 111707 |
Collective Bargaining
Agreement (Police)
|
|
| RES
284 111707 |
Uncollateralized
Guaranteed Investment Contract (GIC)
|
|
| RES
285 111707 |
Presidential Review
2006-07
|
|
|
|
|
