ATTENDEES: President Ivory V. Nelson, Interim Vice President
Jerryl Briggs, Vice President
Michael B. Hill, Vice President Howard E.
Vice President Grant D. Venerable, Ms. Jody C. Brunner for Ms. Diane M. Brown.
August 25, 2009, Cabinet minutes were
President Nelson presented draft
University Action Plans for recruitment and admissions; and
Housekeeping and Campus and Grounds for discussion.
The following draft Lincoln University
policies were discussed:
Performance Management and
Evaluation. Approved for
Selection. Tabled pending further information
from Human Resources.
Human Resources Management. Tabled pending further information from Human Resources.
Closings and Work Schedule Modifications. Tabled until September 8
2009 Operating and Capital Budgets. The
President’s Office will publish the budget book the week of September 7
distribute to Vice Presidents, Deans, Department Chairs and Directors.
H1N1. Cabinet members discussed
the possibility of faculty members putting their lectures on WEB CT so
that they can be available
during the flu season.
Employee Handbook. Dr. Debbie Bullock, Director of Human Resources, presented
member with a draft copy of the Lincoln University Employee Handbook,
September 1, 2009.
University Rental Properties. Vice
President Merlin provided a Rental Property Assessment.
President Nelson asked Interim Vice President
Briggs to develop an RFI on University housing units.
FY10 Enrollment Statistics (as of
STUDENT AFFAIRS AND ENROLLMENT
Vice President Briggs distributed copies of the 2009-10 Student
members of Cabinet.
Enrollment Report. President Nelson asked Vice President Briggs to include
900+ SAT in enrollment
reports and to provide the male/female ratio.
There being no further
business, President Nelson adjourned the meeting at 11:45 a.m.
President's Information Exchange.
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