President’s Cabinet Meeting
Tuesday, June 7, 2011
9:00 a.m.
 
 
MINUTES
 
ATTENDEES:  President Ivory V. Nelson, Vice President Howard E. Merlin, Executive Vice President Michael B. Hill, Dean Gladys J. Willis, Dean Judith A.W. Thomas, and Ms. Diane M. Brown.  
 
MINUTES
 
Minutes of the June 1, 2011 Cabinet meeting were approved.
 
DISCUSSION ITEMS
 
         Assessment Activities – Cabinet discussed President Nelson’s suggestions regarding the format and content of the MSCHE Draft Monitoring Report.  A Second draft from the faculty writing committee is due at the end of the week.
 
         Mr. Terrence Farrell has been named as the Governor’s representative to the Lincoln University Board of Trustees. 
 
FISCAL AFFAIRS
 
Cabinet reviewed actual/forecast vs budget data from past years provided by the office of fiscal affairs.  President Nelson asked Vice President Merlin to prepare a draft 2011-12 Operating Budget, based on the group’s discussions, for review at the next Cabinet meeting. 
 
ADJOURNMENT
There being no further business, President Nelson adjourned the meeting at 11:00 a.m.

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