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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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