Tuesday, July 26, 2011
10:00 a.m.
ATTENDEES:  President Ivory V. Nelson; Executive Vice President Michael B. Hill; Fiscal Vice President Howard E. Merlin; Dean John O. Chikwem; Ms. Diane M. Brown.
The July 19, 2011, Cabinet minutes were approved as presented.
In accordance with the request of the Educational Policy and Academic Affairs Committee of the Board of Trustees, President Nelson asked Dean Thomas to contact the external reviewer of the University’s Monitoring Report to MSCHE to ascertain her availability to participate in a teleconference with the Committee.
President Nelson distributed copies of a draft “Lincoln University Distance Learning Policy.”  The Deans were asked to review the document and provide their comments and/or suggested revisions.
The Draft Faculty Conference Agenda was presented by the Deans for review.  President Nelson would like all faculty members to receive a copy of the Draft Monitoring Report, along with the accompanying disk, prior to the Faculty Conference. 
There being no further business, President Nelson adjourned the meeting at 11:00 a.m. 

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