President’s Cabinet Meeting
Tuesday, January 29, 2008
9:00 a.m.
Vail Hall Board Room
 
 
 
Minutes
 
Attendees:  President Ivory V. Nelson, Vice President William B. Bynum, Vice President Michael B. Hill, Vice President Howard E. Merlin, Vice President Grant D. Venerable, and Ms. Diane M. Brown. 
 
 
MINUTES
 
Cabinet minutes of January 22, 2008, were approved as corrected.
 
PRESIDENT
 
Building numbering system
Cabinet approved the assignment of the following numbers to new building projects:
 
                   Project                            Number Assigned
 
          New Water Tower                                117
          New Science Building                            118
          Wellness Center                                    119
          Place Holder for South Campus            120
          International Cultural Center                  121
          New Stadium                                        122
 
Title III Carry Forward Funds
We will look into providing Smart Boards and shoring up wireless capabilities at 3020 Lincoln Plaza with Title III carry forward dollars.
 
Appointment of New Trustee
House Speaker, Honorable Dennis O’Brien, has appointed Representative Cherelle Parker ’94 to the Lincoln University Board of Trustees for a term of four years.

DEVELOPMENT AND EXTERNAL RELATIONS
 
VP Hill will coordinate with Dr. Renford and Steve Carol to establish a classroom at 3020 Lincoln Plaza to provide distance education capabilities between the Graduate Center and the campus
 
ACADEMIC AFFAIRS
 
Vice President Venerable provided an update on the status of the self-study review.
 
FISCAL AFFAIRS
 
Cabinet approved the Policy on Employment of Foreign Nationals submitted by Vice President Merlin.
 
STUDENT AFFAIRS AND ENROLLMENT MANAGEMENT
 
Spring Open House is scheduled for Friday, April 4, 2008.
 
Enrollment Statistics - Spring 2008:
 
   Enrollment  Statistics – Spring 2008 (as of 01-28-08)  
# Total Undergraduate Students 1831
   
# Total Graduate Students 516
   
Total UG/G Students 2347
 
ADJOURNMENT
 
There being no further business, President Nelson adjourned the meeting at 12:00 p.m.

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