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Resolutions of
The Board of Trustees
Lincoln University, PA
RESOLUTION 373
November 20, 2010
| NOMINEE
TO THE BOARD OF THE BARNES FOUNDATION RES373_112010 MR. DONN G. SCOTT |
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 Mr. Donn G. Scott 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 Mr. Donn G. Scott to the Board of the Barnes Foundation.
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