President’s Cabinet Meeting
Tuesday, January 19, 2010
9:00 a.m.


MINUTES

ATTENDEES:  President Ivory V. Nelson, Vice President Michael B. Hill, Interim Vice President Jerryl Briggs, Vice President Grant D. Venerable, Vice President Howard E. Merlin, and Ms. Diane M. Brown.  

MINUTES

Cabinet minutes of January 12, 2010 were distributed and approved via electronic communication.

PRESIDENT

2010-2011 Appropriations Hearings:
        House – February 23, 2010 @ 1:00 p.m.
        Senate – March 3, 2010 @ 10:00 a.m.

NCAA Requirements - President Nelson provided a briefing on NCAA requirements discussed at the Convention in Atlanta.  Division II freshman-eligibility standards are currently set at 14 core courses, minimum SAT score of 820 or an ACT sum score of 68, and a GPA of 2.000.

Project “Advance to the Top” – Vice presidents Hill and Venerable provided overviews on priorities, focal points, and strategies they intend to utilize in order to achieve the goals of AT3.  

ACADEMIC AFFAIRS

“Advance to the Top” planning and implementation discussion.

STUDENT AFFAIRS AND ENROLLMENT MANAGEMENT

SAEM has applied for a Student Support Services Federal TRIO Grant to support Lincoln University’s tutoring and counseling programs.  


FISCAL AFFAIRS


2010-2011 Budget preparation documents for the various divisions were distributed.

ADJOURNMENT

There being no further business, President Nelson adjourned the meeting at 11:15 p.m.
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