Tuesday, August 9, 2011
9:00 a.m.
ATTENDEES:  President Ivory V. Nelson; Fiscal Vice President Howard E. Merlin; Executive Vice President Michael B. Hill; Dean John O. Chikwem; Dean Judith A.W. Thomas; Ms. Diane M. Brown.
The August 2, 2011 Cabinet minutes were approved as presented.
MSCHE Monitoring Report
Cabinet discussed suggested revisions to the Draft Monitoring Report to better demonstrate that the goals articulated by Middle States have been achieved.  Dean Thomas was asked to discuss the issues with the writing team so that the appropriate revisions are reflected in the report.
2011-12 Operating Budget
Details of the draft 2011-12 Operating Budget were discussed.  President Nelson asked the vice presidents to resubmit their proposed budgets in accordance with his previous request to budget for a reduction in total spending. 
FY12 Title III Awards
Lincoln University will receive a FY12 Title III Award in the amount of $2,014,846, which represents a 17% reduction from the FY11 award of $2,421,964.
The University’s FY12 SAFRA award of $827,676 represents a 4% decrease in funding when compared to the $861,996 FY11 award.
There being no further business, President Nelson adjourned the meeting at 11:10 a.m.

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