Minutes
President's Cabinet Meeting
August 9, 2004
9:00 a.m.



Attendees:  President Ivory V. Nelson, Vice President William B. Bynum, Vice President Howard E. Merlin, Vice President Michael B. Hill, Dean Gladys J. Willis and Ms. Diane M. Brown.

Minutes of August 2, 2004 Cabinet meeting were approved.

New Board Appointment
The Pennsylvania Senate has appointed Ms. Kimberly A. Lloyd '94 to the Lincoln University Board of Trustees.

Fleet Management Policy
The final "Fleet Management Policy" was distributed to the Cabinet.  The Policy will be implemented immediately.  A Fleet Management Technician will be hired by the University to administer the policy.

Housing Policy
The Cabinet reviewed a draft housing policy, which establishes parameters for the occupancy of the limited amount of housing available for faculty and administrative staff.  University Counsel will be asked to review the draft before implementation.

2005-2006 Program Budget Request
The University's Program Budget Request for FY06 must be submitted to the Budget Division, Bureau of Budget and Fiscal Management in Harrisburg by September 13, 2004.

Student Affairs and Enrollment Management

Admission Statistics for fall 2004 as of August 6, 2004
#  Undergraduate applications received for fall 2004 4370
#  Undergraduate applications received for fall 2003 4283

#  Undergraduate students admitted for fall 2004.  1670
#  Undergraduate students admitted for fall 2003.  1702

#  Graduate applications received for fall 2004..   329
#  Graduate applications received for fall 2003..   310

The Cabinet meeting adjourned at 12:30 p.m.

Diane M. Brown
Assistant to the President



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