President’s Cabinet Meeting
December 2, 2008
9:00 a.m.
Vail Hall Board Room
 
 
Minutes
 
Attendees:  President Ivory V. Nelson, Vice President Grant D. Venerable, Vice President William B. Bynum, Mr. André Dixon for Vice President Michael B. Hill, Dr. Debbie Bullock for Vice President Howard E. Merlin, and Ms. Diane M. Brown. 
 
MINUTES
 
Cabinet minutes of November 25, 2008 were approved.
   
PRESIDENT
 
Strategic Plan updates are due in the President’s office January 2009.
 
Prevailing Wage Bid RequirementsLincoln University will include a statement on its bid forms regarding prevailing wage requirements for all future bid requests.
   
FISCAL AFFAIRS
 
Cabinet discussed the systems used by Lincoln University to set salaries for new administrative employees as well as to determine salary increases for administrators.  Dr. Debbie Bullock, Director of Human Resources will draft an official statement regarding this.

 
ACADEMIC AFFAIRS

The Office of the Registrar has drafted the new 3-year academic calendar which will be presented to the faculty for approval at the January 2009 faculty meeting.
   
STUDENT AFFAIRS AND ENROLLMENT MANAGEMENT
 
Vice President William B. Bynum Jr. has been elected Vice Chair of the Board of Directors of the Jennersville Hospital.
 
ADJOURNMENT
 
There being no further business, President Nelson adjourned the meeting at 11:45 a.m.
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