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Resolutions of
The Board of Trustees
Lincoln University, PA
RESOLUTION 364
September 18, 2010
| APPOINTMENT
OF FACULTY REPRESENTATIVE RES364_091810 TO THE BOARD OF TRUSTEES |
WHEREAS, By resolution dated November 20, 1999 (RES041_112099), the Lincoln University Board of Trustees established that, subject to the provisions of the resolution, a member of the faculty, to be selected by the faculty and subject to Board approval, may participate as faculty representative in meetings of the Board of Trustees and Committees of the Board in a non-voting capacity. The faculty representative may not participate in executive sessions of the Board of Trustees or of its committees; and
WHEREAS, By resolution dated November 17, 2001 (RES098_111701) the Lincoln University Board of Trustees established a two-year term for the faculty representative to the Board of Trustees, with all other provisos of RES041_112099 remaining intact and in effect; and
WHEREAS, The faculty has selected Dr. Daryl Poe to serve as faculty representative to the Board of Trustees; now, therefore be it
RESOLVED, That the Board of Trustees hereby approves the faculty selection of Dr. Daryl Poe to serve as faculty representative to the Board of Trustees for the 2010-11 and 2011-12 academic years.
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