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The Lincoln University Board of Trustees

Resolutions of Board of Trustees 

Resolution Number Description Reference
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 081610Selection of Contractor for Constructionof 600-Bed Residence Hall
RES 357 081610 2010-11 Operating Budget
RES 358 0816102010-11 Tuition, Fees, Roomand Board Increase
RES 359 0816102010-11 Capital budget
RES 360 081610Promotion and Tenure
RES 361 081610Sabbatical Leave
RES 362 091810Repeal of Lincoln University Board of Trustees Resolutions 217_091705; 230_040806; 231_040806; And 262_042107
RES 363 091810Reappointment of Student Representative tot he Board of Trustees, Ms. Courtney N. Tipper
RES 364 091810Appointment of Faculty Representative to the Board of Trustees, Dr. Daryl Poe
RES 365 091810University Trustee Appointment, Mr. Carl Dickerson, '60
RES 366 091810Reappointment of Alumni Trustee to the Board of Trustees, Kathleen J. Butler Hayes, '89
RES 367 0918102011 Honorary Degree Recipient
RES 368 091810Collective Bargaining Agreement (District Council 88)
RES 369 112010Renomination of University Trustee The Honorable Ruth E. Smith, '81
RES 370 112010University Trustee Appointment, Ms. Terri Dean
RES 371 112010University Trustee Appointment, Leonard Hill, Esq.
RES 372 112010Nominee to the Board of the Barnes Foundation, Dr. Ernest C. Levister
RES 373 112010Nominee tothe Board of the Barnes Foundation, Mr. Donn G. Scott
RES 374 112010Resolution Concerning Financial Statements for the Period Ended June 30, 2010
RES 375 112010Naming of  Science Building
RES 376 021211Proposed Amendment to the By-Laws of Lincoln University of the Commonwealth System of Higher Education
RES 377 021211Independent Certified Public Accounting Firm
RES 378 021211Endowment Fund Spending Authorization June 30, 2011
RES 379 0212112011 Honorary Degree Recipient
RES 380 0212112011 Honorary Degree Recipient
RES 381 0416112011 Graduates
RES 382  0416112011 Honorary Degree Recipient
RES 383  0416112011-13 Board of Trustees Officers
RES 384 041611Contract Extension for President Ivory V. Nelson
RES 385 091711Trustee Reclassification - Hon. Levan Gordon
RES 386 091711Appointment of Alumni Trustee Vernon E. Davis, '86
RES 387 091711Appointmen tof Alumni Trustee John C. Johnston III, '89
RES 388 091711Appointment of Student Trustee Ms. Tokunbo Ashorobi
RES 389 0917112011-12 Operating Budget
RES 390 0917112011-12 tuition, Fees, Room and Board Increase
RES 391 0917112011-12 Capital Budget
RES 392 091711Collective Bargaining Agreement (Police)
RES 393 0917112011-12 Promotion and Tenure, Dr. Joanne R. DeBoy
RES 394 0917112011-12 Promotion and Tenure, Dr. Moses Haimbodi
RES 395 0917112011-12 Promotion and Tenure, Dr. Yvonne Hilton
RES 396 0917112011-12 Promotion and Tenure, Dr. Maria Poza
RES 397 0917112011-12 Promotion and Tenure, Dr. Elizabeth Surplus
RES 398 0917112011-12 Sabbatical Leave
RES 399 111911University Trustee Appointment - Richard A. White, Jr.
RES 401 111911Trustee Emeritus Appointment - Dr. William E. Bennett, '50
RES 402 111911Collective Bargaining Agreement (Faculty)
RES 403 111911Prior Learning Assessment Fee
RES 404 111911Acceptance Fees
RES 405 111911Financial Statements for the Period ended June 30, 2011
RES 406 121511Amendment to Lincoln University Defined Contribution Retirement Plan (Plan 011)
RES 407 021112Independent Certified Public Accounting Firm
RES 408 021112Endowment Fund Spending Authorization June 30, 2012
RES 409 0211122012 Honorary Degree Recipients
RES 410 042112Renomination of University Trustee Mr. Ajay Raju
RES 411 042112Nominee to the Board of The Barnes Foundation - Dr. Ivory V. Nelson
RES 412 042112Nominee to the Board of The Barnes Foundation - Dr. Ernest C. Levister
RES 413 0421122012-13 Operating Budget
RES 414 0421122012-13 Tuition and Fees Increase
RES 415 0421122012-13 Capital Budget
RES 416 0421122012 Graduates
RES 417 0713122012-13 Promotion and Tenure
RES 418 0713122012-13 Sabbatical Leave
RES 419 092212Appointment of Alumni Trustee Sheila L. Sawyer, '71
RES 420 092212Appointment of Student Representative to the Board of Trustees, Mr. DeWayne Walker
RES 421 092212Spring 2013 Sabbatical Leave, Dr. Alvin Amos
RES 422 110312Finances of the University
RES 423 110312Treasurer of the University
RES 424 020813Faculty Committee on Assessment and Evaluation
RES 425 020813General Education Committee
RES 426 020813Nursing Program Curriculum
RES 427 020813Trustee Give/Get Responsibility
RES 428 020813Creating An Endowment Scholarship Fund
RES 429 020813Summer Academic Enrichment Program
RES 430 0208132013 Honorary Degree Recipients
RES 431 020813University Trustee Appointment - Frank Giordano
RES 432 020813Presidential Authority to Offer Honorary Degrees
RES 433 0208132012-13 Goals and Objectives for University President
RES 434 032313Operating Budget FY2013-2014
RES 435 032313Tuition and Feed Increase 2013-2014
RES 436032313Board Increase 2013-2014
RES 437 032313Capital budget 2013-2014
RES 438 0323132013 Graduates
RES 439 032313Change in Allocation of Funds Within the Commonfund
RES 440 032313Renomination of University Trustee Mr. Gary A. Michelson
RES 441 0323132013 Honorary Degree Recipient Mr. Christopher Gardner
RES 442 032313Election of Board Officers
RES 443 032313Endowment Fund Spending Authorization June 30, 2013
RES 444 032313Declaration of Old DGS-owned Well Tract as Surplus Property
RES 445 032313Capital Campaign
RES 446 061813Refinancing of Series 2004A & 2004B Bonds
RES 447 0618132013-14 Promotion and Tenure
RES 448 0618132013-14 Sabbatical Leave
RES 449 061813Academic Units Reorganization
RES 450 061813Distance Learning Policy
RES 451 061813Master of Human Service to Bachelor of Human Service Gap Policy
RES 452 0618132012-2013 Performance Evaluation of President Robert R. Jennings
RES 453 082113Refinancing of Series 2004A & 2004B Bonds
RES 454 092113Appointment of Alumni Trustee - Dr. Guy Sims
RES 455 092113Appointment of Alumni Trustee - Ms. Sharman Lawrence-Wilson
RES 456 092113Nominee to the Board of The Barnes Foundation - Mr. Daniel DiLella
RES 457 092113Nominee to the Board of The Barnes Foundation - Mr. James Nevels
RES 458 092113Appointment of Student Representative to the Board of Trustees
RES 459 092113Appointment of Faculty Representative to the Board of Trustees
RES 460 092113Refinancing of A & B Bonds/ PNC Bank Line of Credit
RES 461 092113Use of Bond Proceeds in Debt Service Reserve Fund Spending Approved Capital Projects
RES 462 092113Adoption of The Lincoln University's Vision, Mission and Goals 2013-2018 (Strategic Plan)
RES 463 092113Master of Education (PK-8) and Special Education (PK-8) Program
RES 464 111613Collective Bargaining Agreement (Faculty)
RES 465 111613Master of Science in Business
RES 466 111613Policy on Admissions to the Master of Human Services Program
RES 467 111613Policy on Transfer Students
RES 468 111613Bachelor of Science in Engineering Science Program
RES 469 111613Financial Statements for the Period Ended June 30, 2013
RES 470 0208142014-15 Tuition and Fees Increase
RES 471 0208142014-15 Room and Board Increase
RES 472 0208142014-15 Fixed Tuition
RES 473 020814Endowment Fund Spending Authorization June 30, 2014
RES 474 0208142013-14 Quasi Endowment of Donations
RES 475 020814Establishment of a University Faculty Senate
RES 476 020814Establishment of the Student Achievement Fee
RES 477 020814Appointment of University Trustee - Taylor
RES 478 020814Appointment of University Trustee Evans-Colquitt
RES 479 020814Honorary Degree Bank

 

 

 


The Lincoln University of the Commonwealth of Pennsylvania
1570 Baltimore Pike, P.O. Box 179, Lincoln University, PA 19352 \
484-365-8000