Minutes
President's Cabinet Meeting
August 23, 2004
9:00 a.m.

Attendees:  President Ivory V. Nelson, Vice President Michael B. Hill, Vice President Grant D. Venerable, Dean Jerryl Briggs, Ms. Melvie Hall-Bellinger and Ms. Diane M. Brown.

Attended for portion of meeting:  Ms. Thelma Ross

Minutes of August 16, 2004 Cabinet meeting were approved.

Capital Projects

The Department of General Services (DGS) has assigned a design professional to several of the Commonwealth-funded capital projects.  Lincoln University is intent on commencing work on the projects as soon as possible.

The University's internal counsel is currently working with DGS on the details of the individual contracts.  The review will assist the University to better understand the services to be provided by the design professional as well as to clarify and better understand Lincoln's role as administrator of the contract.

The projects to which design professionals have been assigned are listed below.

DGS #                 Project                                      Design Professional                      Amount
1101-27     University Hall Renovation            Susan Maxman & Partners, LTD       $  3,000,000
1101-32     HVAC Systems & Controls         Gillan & Hartmann, Inc.                      $  2,000,000
                    (Admin. & Acad. Bldgs.)
1101-36     Asbestos Abatement                     Quad Three Group, Inc.                    $  1,000,000
1101-37     Ware Center Renovation               AP3C Architects                               $  4,500,000*
1101-38     Roof Upgrades                             1:1:6 Technologies, Inc.                     $  1,200,000
                    (Dorms & Acad. Bldgs.)
Total                                                                                                                        $11,700,000

* $1 million private source

Fiscal Affairs
New Employee Orientation
The Office of Human Resources will begin the implementation of a  "New Employee Orientation Program" to familiarize new employees with the University.  The half-day orientation will include presentations from the four main divisions of the University in addition to presentations directed specifically to personnel procedures/policies, public safety and the physical plant.
 
 Student Affairs and Enrollment Management
Admission Statistics for fall 2004 as of August 20, 2004
#  Undergraduate applications received for fall 2004. 4411
#  Undergraduate applications received for fall 2003. 4323

#  Undergraduate students admitted for fall 2004.. 1706
#  Undergraduate students admitted for fall 2003.. 1740

#  Undergraduate student deposits paid for fall 2004   586
#  Undergraduate student deposits paid for fall 2003   556

#  Graduate applications received for fall 2004    387
#  Graduate applications received for fall 2003.   343

The Cabinet meeting adjourned at 11:15 a.m.
 

Diane M. Brown
Assistant to the President



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