Minutes
President’s Cabinet Meeting
February 28, 2005


Attendees:  President Ivory V. Nelson, Vice President Michael B. Hill, Vice President Howard E. Merlin, Vice President William B. Bynum, Dean Judith A.W. Thomas and Ms. Diane M. Brown.

Minutes of February 21, 2005 Cabinet meeting were approved.

Governor’s 2005-2006 Capital Budget
The Governor’s proposed 2005-2006 Capital Budget includes at $13 million Campus and Grounds Renovation project for Lincoln University.  The project is needed to construct, repave, resurface walkways around campus, improve entranceways, landscape maintenance and development around the campus and provide additional parking.

Purchasing Agent Procedure/Coordination with Legal
Cabinet received a draft procedure for the procedure/coordination with legal for purchases.  Further review/discussion with Internal Council is necessary before procedure is implemented.

Revised Code of Conduct Policy
Cabinet was asked to insure that all employees have returned their signed forms acknowledging receipt of the new/revised Code of Conduct Policy.

Student Affairs and Enrollment Management

Undergraduate Admission Statistics for fall 2005, as of February 28, 2005
# Undergraduate applications received for fall 2005………………    3372
# Undergraduate applications received for fall 2004………………    2615

# Undergraduate students admitted for fall 2005………………….      571
# Undergraduate students admitted for fall 2004………………….      494

There being no further business, President Nelson adjourned the meeting at 12:30 p.m.


Diane M. Brown
Assistant to the President
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