President’s Cabinet Meeting
February 6, 2007
Vail Hall Board Room
Attendees: President Ivory V. Nelson, Vice President Howard E. Merlin, Vice President Grant D. Venerable, Vice President Michael B. Hill, Mr. Jerryl Briggs for Vice President William B. Bynum, and Ms. Diane M. Brown.
Draft Cabinet minutes of January 30, 2007 were approved.
President Nelson provided the following summary of capital projects funded at Lincoln University for the respective periods.
Anticipated capital funding during this period:
Infrastructure $ 29,392,000
New Construction 131,600,000
Capital funding during this period:
Renovations $ 5,045,000
Residence Hall Renovations 3,725,000
Bond/Private Investment 48,000,000
Campus Master Plan 75,000
Total $ 56,845,000
Cabinet reviewed analyses of the two medical insurance plans under consideration. Vice President Merlin will attempt to gather additional feedback from employees before a final decision is made.
Vice President Merlin distributed a draft of the revised “Termination Policy & Procedure” for comment and suggested revisions.
Vice President Venerable reported that we are very near entering into an agreement on a Lincoln University/Morgan State University Dual Degree Program in Engineering. An indication of support by all departments involved at Lincoln has been requested.
There being no further business, President Nelson adjourned the meeting at 10:30 a.m.
Diane M. Brown
Assistant to the President