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Resolutions of
The Board of Trustees

Lincoln University, PA
 

RESOLUTION 442
March 23, 2013

   
ELECTION OF BOARD OFFICERS                                            RES442_032313  
   
 
  
WHEREAS The Trustees, Degrees and Nominations Committee submitted the following slate of candidates for Board officers:
 
Ms. Kimberly A. Lloyd                   Chair
Rev. Dr. Kevin R. Johnson            Vice Chair
Mr. Kevin E. Vaughan                  Secretary, and
 
WHEREAS, The question was asked whether there were any other nominations from the floor; and
 
WHEREAS, No nominations were offered from the floor; and
 
WHEREAS, The Lincoln University Board of Trustees moved and approved the casting of one unanimous ballot for Board Officers as submitted by the Trustees, Degrees and Nominations Committee; therefore, be it
 
RESOLVED, That the above slate of candidates will serve as the Officers of The Lincoln University Board of Trustees; and further
 
RESOLVED, That the elected officers will serve a term of two years (2013-2014 and 2014-2015) as stipulated by the By-Laws of The Lincoln University.
 
The motion was properly moved and seconded.
 
Motion carried unanimously.






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