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Resolutions of
The Board of Trustees
Lincoln University, PA
RESOLUTION 387
September 17, 2011
APPOINTMENT OF ALUMNI TRUSTEE
RES387_091711 |
WHEREAS, Article II, Section 2, of the Lincoln University By-Laws stipulates that upon the expiration of the term of any Alumni Trustee, the Board shall elect an Alumni Trustee for a term of four years from nominations submitted by the Alumni Association; and
WHEREAS, The Alumni Association has nominated Mr. John C. Johnston III, ‘89 to serve as an Alumni Trustee for a four-year term to expire June 30, 2015; and
WHEREAS, The Alumni Association has duly notified the Board of Trustees of said nomination; now, therefore be it
RESOLVED, That the Board of Trustees hereby approves the nomination of the Alumni Association for the appointment of Mr. John C. Johnston III, ‘89 as Alumni Trustee to serve in accordance with Article II, Section 2 (C) of the University By-Laws.
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