Resolutions of
Board of Trustees
|
| Resolution Number |
Description |
Reference |
| RES
286 020908 |
Student
Recognition - Mr. Dony Benjamin
|
|
| RES
287 020908 |
Student
Recognition - Ms. Odyssey Washington
|
|
| RES
288 020908 |
Recognition
of L.U. Volunteers in the 9th Ward
|
|
| RES
289 020908 |
Independent
Certified Public Accounting Firm
|
|
| RES
290 020908 |
Endowment
Fund Spending Authorization June 30, 2008
|
|
| RES
291 020908 |
Student
Enhancement Initiative: Department of Intercollegiate Athletics
- Mission/Philosophy Statement and Faculty Athletics Representative
(FAR) Preamble and Job Responsibilities
|
|
| RES
292 022708 |
2008 Honorary
Degree Recipients
|
|
| RES
293 022708 |
Nominee
to the Board of the Barnes Foundation - Bruce S. Gordon
|
|
| RES
294 041908 |
Recognitionof
Lincoln University Teacher Scholar - Ms. Equisha Newsome
|
|
| RES
295 041908 |
Recognition
of Lincoln University Teacher Scholar - Ms. Brooke Womack
|
|
| RES
296 041908 |
2008 Promotion
and Tenure
|
|
| RES
297 041908 |
2008 Sabbatical
Leave
|
|
| RES
298 041908 |
2008 Graduates
|
|
| RES
299 041908 |
Endowment
Fund Investment Policy
|
|
| RES
300 041908 |
University
Trustee Appointment - Dr. Peter Odili
|
|
| RES
301 071808 |
2008-09
Tuition, Fees, Room and Board Increase
|
|
| RES
302 071808 |
2008-09
Operating Budget
|
|
| RES
303 071808 |
2008-09
Capital Budget
|
|
| RES
304 071808 |
University
Trustee Appointment - Mr. Ajay Raju
|
|
| RES
305 092008 |
Alumni
Trustee ReAppointment - Howard H. Brown, '68 Esq.
|
|
| RES
306 092008 |
Student
Trustee Appointment - Mr. Milan Carter
|
|
| RES
307 092008 |
Faculty
Representative Appointment - Dr. Robert E. Millette
|
|
| RES
308 111508 |
University
Trustee Appointment - Phoebe A. Haddon
|
|
| RES
309 111508 |
University
Trustee Appointment - Dr. Donald L. Mullett
|
|
| RES
310 111508 |
Delegation
of Authority to President or Designees to Execute Restated TIAA-CREF
Plan Documents
|
|
| RES
311 111508 |
Ratification
and Approval of Premium Conversion Plan
|
|
| RES
312 111508 |
Ratification
and Approval of Section 125 Plan
|
|
| RES
313 111508 |
Ratification
and Approval of Health Plan
|
|
| RES
314 111508 |
Ratification
and Approval of Dental Plan
|
|
| RES
315 111508 |
Resolution
Concerning Financial Statements for the Period Ended June 30, 2008
|
|
| RES
316 111508 |
Faculty
Athletic Committee Bylaw Revision
|
|
| RES
317 022109 |
University
Trustee Appointment, Gary A. Michelson, '66
|
|
| RES
318 022109 |
Nominee
to the Board of The Barnes Foundation -
Mr. Rajiv Savara
|
|
| RES
319 022109 |
2009 Honorary
Degree Recipient, Julius H. Taylor, 38, Ph.D.
|
|
| RES
320 022109 |
2009 Honorary
Degree Recipient, Boyce C. Williams, '75, Ph.D.
|
|
| RES
321 022109 |
Independent
Certified Public Accounting Firm
|
|
| RES
322 022109 |
Endowment
Fund Spending Authorization-June 30, 2009
|
|
| RES
323 041809 |
TIAA-CREF
457(b) Deferred Compensation Plan
|
|
| RES
324 041809 |
Residence
Hall Construction
|
|
| RES
325 041809 |
2009 Graduates
|
|
| RES
326 041809 |
2009 Honorary
Degree Recipients
|
|
| RES
327 041809 |
2009-11
Board of Trustees Officers
|
|
| RES
328 041809 |
Recognitionof
Lincoln University Gates Millennium Scholar Mr. Xavier Demond Davis
|
|
| RES
329 063009 |
2009-10
Tuition, Fees, Room and Board Increase
|
|
| RES
330 063009 |
2009-10
Operating Budget
|
|
| RES
331 063009 |
2009-10
Capital Budget
|
|
| RES
332 063009 |
2009-10
Promotion and Tenure
|
|
| RES
333 063009 |
2010 Sabbatical
Leave
|
|
| RES
334 063009 |
Revised
Conflict of Interest and Disclosure Policy
|
|
| RES
335 063009 |
2011 Honorary
Degree Recipient
|
|
RES
336 091909
|
Amendment
to the By-laws of Lincoln University
|
|
RES
337 091909
|
University Trustee Appointment
- Warren R. Colbert, Sr.'68
|
|
RES
338 091909
|
Appointment of Alumni Trustee
- Dr. Guy A. Sims, '83
|
|
RES
339 091909
|
Appointment of Student Representative
to the Board of Trustees - Ms. Courtney N. Tipper
|
|
RES
340 091909
|
Line of Credit Increase
|
|
RES
341 112109
|
Recognition of Lincoln University
Winners 14th Annual Science Fair and 1st Combined Research Symposium
|
|
RES
342 112109
|
Resolution Concerning Financial
Statements
|
|
RES
343 112109
|
Reaffirmation of Lincoln University's
Vision, Mission, Goals and Philosophy Statements
|
|
RES
344 112109
|
Renomination to the Board of
the Barnes Foundation - Mr. Sheldon Bonovitz
|
|
RES
345 022010
|
Renomination of University Trustee -
Reverend Charles A. Coverdale
|
|
RES
346 022010
|
University Trustee Appointment - Dwight
S. Taylor, '68
|
|
RES
347 022010
|
Appointment of Alumni Trustee - Sharman
F. Lawrence-Wilson, MHS '98
|
|
RES
348 022010
|
University Trustee Appointment - Tammy
Evans-Colquitt
|
|
RES
349 022010
|
2010 Honorary Degree Recipients
|
|
RES
350 022010
|
Independent Certified Public Accounting
Firm
|
|
RES
351 022010
|
Endowment Fund Investment Policy Change
(Asset Allocation)
|
|
RES
352 022010
|
Endowment Fund Spending Authorization
June 30, 2010
|
|
| RES
353 041710 |
2010 Graduates
|
|
| RES
354 041710
|
University Trustee Appointment - Doyle Beneby
|
|
| RES
355 041710
|
University Trustee Appointment - Donald C. Notice
|
|
| RES
356 081610 | Selection of Contractor for Constructionof 600-Bed Residence Hall | |
| RES
357 081610 | 2010-11 Operating Budget | |
| RES
358 081610 | 2010-11 Tuition, Fees, Roomand Board Increase | |
| RES
359 081610 | 2010-11 Capital budget | |
| RES
360 081610 | Promotion and Tenure | |
| RES
361 081610 | Sabbatical Leave | |
| RES
362 091810 | Repeal of Lincoln University Board of Trustees Resolutions 217_091705; 230_040806; 231_040806; And 262_042107 | |
| RES
363 091810 | Reappointment of Student Representative tot he Board of Trustees, Ms. Courtney N. Tipper | |
| RES
364 091810 | Appointment of Faculty Representative to the Board of Trustees, Dr. Daryl Poe | |
| RES
365 091810 | University Trustee Appointment, Mr. Carl Dickerson, '60 | |
| RES
366 091810 | Reappointment of Alumni Trustee to the Board of Trustees, Kathleen J. Butler Hayes, '89 | |
| RES
367 091810 | 2011 Honorary Degree Recipient | |
| RES
368 091810 | Collective Bargaining Agreement (District Council 88) | |
| RES
369 112010 | Renomination of University Trustee The Honorable Ruth E. Smith, '81 | |
| RES
370 112010 | University Trustee Appointment, Ms. Terri Dean | |
| RES
371 112010 | University Trustee Appointment, Leonard Hill, Esq. | |
| RES
372 112010 | Nominee to the Board of the Barnes Foundation, Dr. Ernest C. Levister | |
| RES
373 112010 | Nominee tothe Board of the Barnes Foundation, Mr. Donn G. Scott | |
| RES
374 112010 | Resolution Concerning Financial Statements for the Period Ended June 30, 2010 | |
| RES
375 112010 | Naming of Science Building | |
| RES
376 021211 | Proposed Amendment to the By-Laws of Lincoln University of the Commonwealth System of Higher Education | |
| RES
377 021211 | Independent Certified Public Accounting Firm | |
| RES
378 021211 | Endowment Fund Spending Authorization June 30, 2011 | |
| RES
379 021211 | 2011 Honorary Degree Recipient | |
| RES
380 021211 | 2011 Honorary Degree Recipient | |
| RES
381 041611 | 2011 Graduates | |
| RES
382 041611 | 2011 Honorary Degree Recipient | |
| RES
383 041611 | 2011-13 Board of Trustees Officers | |
| RES
384 041611 | Contract Extension for President Ivory V. Nelson | |
| RES
385 091711 | Trustee Reclassification - Hon. Levan Gordon | |
| RES
386 091711 | Appointment of Alumni Trustee Vernon E. Davis, '86 | |
| RES
387 091711 | Appointmen tof Alumni Trustee John C. Johnston III, '89 | |
| RES
388 091711 | Appointment of Student Trustee Ms. Tokunbo Ashorobi | |
| RES
389 091711 | 2011-12 Operating Budget | |
| RES
390 091711 | 2011-12 tuition, Fees, Room and Board Increase | |
| RES
391 091711 | 2011-12 Capital Budget | |
| RES
392 091711 | Collective Bargaining Agreement (Police) | |
| RES
393 091711 | 2011-12 Promotion and Tenure, Dr. Joanne R. DeBoy | |
| RES
394 091711 | 2011-12 Promotion and Tenure, Dr. Moses Haimbodi | |
| RES
395 091711 | 2011-12 Promotion and Tenure, Dr. Yvonne Hilton | |
| RES
396 091711 | 2011-12 Promotion and Tenure, Dr. Maria Poza | |
| RES
397 091711 | 2011-12 Promotion and Tenure, Dr. Elizabeth Surplus | |
| RES
398 091711 | 2011-12 Sabbatical Leave | |
| RES
399 111911 | University Trustee Appointment - Richard A. White, Jr. | |
| RES 401 111911 | Trustee Emeritus Appointment - Dr. William E. Bennett, '50 | |
| RES 402 111911 | Collective Bargaining Agreement (Faculty) | |
| RES 403 111911 | Prior Learning Assessment Fee | |
| RES 404 111911 | Acceptance Fees | |
| RES 405 111911 | Financial Statements for the Period ended June 30, 2011 | |
| RES 406 121511 | Amendment to Lincoln University Defined Contribution Retirement Plan (Plan 011) | |
| RES 407 021112 | Independent Certified Public Accounting Firm | |
| RES 408 021112 | Endowment Fund Spending Authorization June 30, 2012 | |
| RES 409 021112 | 2012 Honorary Degree Recipients | |
| RES 410 042112 | Renomination of University Trustee Mr. Ajay Raju | |
| RES 411 042112 | Nominee to the Board of The Barnes Foundation - Dr. Ivory V. Nelson | |
| RES 412 042112 | Nominee to the Board of The Barnes Foundation - Dr. Ernest C. Levister | |
| RES 413 042112 | 2012-13 Operating Budget | |
| RES 414 042112 | 2012-13 Tuition and Fees Increase | |
| RES 415 042112 | 2012-13 Capital Budget | |
| RES 416 042112 | 2012 Graduates | |
| RES 417 071312 | 2012-13 Promotion and Tenure | |
| RES 418 071312 | 2012-13 Sabbatical Leave | |
| RES 419 092212 | Appointment of Alumni Trustee Sheila L. Sawyer, '71 | |
| RES 420 092212 | Appointment of Student Representative to the Board of Trustees, Mr. DeWayne Walker | |
| RES 421 092212 | Spring 2013 Sabbatical Leave, Dr. Alvin Amos | |
| RES 422 110312 | Finances of the University | |
| RES 423 110312 | Treasurer of the University | |
| | |
| | |
| | |
