BOT Resolutions

 

Resolutions of Board of Trustees  

Resolution Number

Description

RES503_022115

Honorary Degree Recipient 2015

RES504_022115

The Freshmen Enhancement Experience: The Lion's Pride

RES505_022115

Sexual Misconduct Policy

RES506_041815

Amendment to Faculty By-Laws of Lincoln University Graduate Studies Committee

RES507_041815

Amendment to Faculty By-Laws of Lincoln University Judicial Committee

RES508_041815

2015-16 Promotion, Tenure

RES509_041815

2015-16 Sabbatical Leave

RES510_041815

Honorary Degree Recipient, 2015

RES511_041815

Election of 2015-2016 Board Officers

RES512_091915

2015-16 Operating Budget

RES513_091915

2015-16 Capital Budget

RES514_091915

2016-17 Tuition and Fees Increase

RES515_091915

2016-17 Board Increase

RES516_091915

Appointment of Alumni Trustee - Reverend Dr. Frances Paul, '79

RES517_091915

Appointment of Alumni Trustee - Mr. Robert Allen, '80

RES518_091915

Appointment of Student Representative - Mr. Terrell Smith

RES519_091915

Appointment of Faculty Representative  - Professor Charles H. Pettaway, Jr.

RES520_091915

Appointment of University Trustee - Dr. Deborah C. Thomas, '76

RES521_091915

Appointment of University Trustee  - Mr. Dimitrius M. Hutcherson

RES522_112115

Financial Statements for the Period ending June 30, 2015 and 2014

RES523_112115

Endowment Fund Spending Authorization

RES524_112115

Nominee to the Board of the Barnes Foundation  - Ms. Pamela Bundy '84

RES525_112115

Re-Appointment of University Trustee Mr. Richard White

RES526_022016

RN-BSN Bachelor of Science of Nursing Hybrid Program

RES527_022016

Honorary Degree Recipient 2016  - Dr. Soraya M. Coley '72

RES528_022016

Honorary Degree Recipient 2016  - Saara Kuugongelwa-Amadhila '94, Prime Minister of Namibia

RES529_041616

2016-17 Operating Budget

RES530_041616

2016-17 Capital Budget

RES531_041616

AY2016-17 Sabbatical Leave

RES532_051216

2016-17 Promotion and Tenure

RES533_091716

2017-18 Tuition and Fees Increase

RES534_091716

2017-18 Room and Board Increase

RES535_091716

Endowment Fund Spending Authorization July 1, 2017 – June 30, 2018  

RES536_091716

Collective Bargaining Agreement (Clerical Union – AFSCME)

RES537_091716

Lincoln University Energy and Infrastructure Upgrade Program

RES538_091716

Bachelor of Arts in Museum Studies Major

RES539_091716

Appointment of Student Representative  - Ms. Olutoyin Olowookere

RES540_091716

Appointment of Alumni Trustee  - Mr. Joseph V. Williams, Jr. ’68

RES541_091716

Appointment of University Trustee - Rachel E. Branson ’99, Esq.

RES542_091716

Appointment of University Trustee - Dawn A. Holden Woods ’00

RES543_091716

Re-appointment of University Trustee  - Robert L. Archie, Jr. ’65, Esq.

RES544_091716

Re-appointment of University Trustee  - Mr. Kevin E. Vaughan

RES545_111916

Financial Statements for the Period Ending June 30, 2016 and 2015

RES546_111916

Amendment to the Faculty By-Laws Faculty Committee on Distance Learning

RES547_111916

Appointment of University Trustee - Ms. Stephanie Mays Boyd

RES548_021117

Collective Bargaining Agreement - Faculty Union LUC-AAUP

RES549_021117

Amendment to the Faculty By-Laws - Committee on Post-Tenure Review

RES550_021117

Amendment to the Faculty By-Laws - Article VII:  Schools of Study

RES551_021117

Establishment of a Faculty Council

RES552_021117

Honorary Degree Recipient 2017 - Dr. Roger W. Ferguson, Jr.

RES553_021117

Honorary Degree Recipient 2017 - The Honorable Loretta F. Lynch

RES554_021117

Honorary Degree Recipient 2017 - Mr. Kenneth E. Scott

RES555_040817

2017-18 Operating Budget

RES556_040817

2017-18 Capital Budget

RES557_040817

2017-18 Promotion and Tenure

RES558_040817

AY2017-18 Sabbatical Leave

RES559_040817

Election of Board Officers

RES560_111817

Financial Statements for the Period Ending June 30, 2017 and 2016

RES561_111817

2018-19 Tuition and Fees Increase

RES562_111817

2018-19 Room and Board Increase

RES563_111817

Endowment Fund Spending Authorization July 1, 2018 - June 30, 2019

RES564_111817

Appointment of Student Representative - Mr. Gionelly Mills

RES565_111817

Appointment of Alumni Trustee - Mr. Mack Cauthen '75

RES566_111817

Appointment of Alumni Trustee - Mr. Kenneth Poole '73

RES567_111817

Appointment of University Trustee - Mr. Gerald Bruce '78

RES568_111817

Appointment of Faculty Representative - Professor Sophia Sotilleo

RES569_111817

Re-nomination to the Barnes Foundation Board - Ms. Pamela Bundy '84

RES570_111817

Re-nomination to the Board of the Barnes Foundation - Mr. John Aglialoro

RES571_021018

Appointment of University Trustee - Mr. James W. Jordan '88

RES572_021018

Honorary Degree Recipient 2018 - The Honorable Vincent J. Hughes

RES573_021018

Honorary Degree Recipient 2018 - The Honorable Sheila Y. Oliver '74

RES574_021018

Estate of Albert Crawford '54

RES575_042118

2018-2019 Operating Budget

RES576_042118

2018-2019 Capital Budget

RES577_042118

2018-19 Promotion and Tenure

RES578_042118

2018-19 Sabbatical Leave

RES579_042118

Adoption of the Lincoln University Strategic Plan Re-imagining the Legacy:  Learn - Liberate - Lead 2018-2023

RES580_042118

Honorary Degree Recipient - The Honorable Dr. Alma S. Adams

RES581_042118

Honorary Degree Recipient - Dr. James A. Donaldson '61

RES582_042118

Trustee Reclassification

RES583_091518

Proposed Amendments to the Bylaws the Lincoln University Board of Trustees, Article II, Section 2G

RES584_091518

Proposed Amendments to the Bylaws the Lincoln University Board of Trustees, Article III Meetings of the Board

RES585_091518

Proposed Amendments to the Bylaws of the Lincoln University Board of Trustees, Article IV; and Article VI

RES586_091518

Proposed Amendments to the Bylaws of the Lincoln University Board of Trustees, Article V, Section 1A

RES587_091518

Proposed Amendments to the Bylaws of Bylaws of the Lincoln University Board of Trustees, Article V, Section 10

RES588_091518

Proposed Amendments to the Bylaws of Bylaws of the Lincoln University Board of Trustees, Article V, Sections 8, 12, 13 and 16

RES589_091518

Proposed Amendments to the Bylaws of the Lincoln University Board of Trustees, Article V, Section 12

RES590_091518

Investigation and Formation of a Separate Institutionally Related, 501 C-3 Charitable Foundation

RES591_091518

Appointment of Student Representative, Mr. Jabir McKnight

RES592_091518

Appointment of University Trustee, Mr. Henry M. Lancaster, II '76

RES593_111718

Financial Statements for the Periods Ending June 30, 2018 and 2017

RES594_111718

Authorizing Merger of Section 403(B) Retirement Plans

RES595_111718

Amendment to the Faculty Bylaws Faculty Committee on Pre-Tenure Review

RES596_020919

Proposed Amendment to the Bylaws of  the Lincoln University Board of Trustees, Article II, Section 2E

RES597_020919

Proposed Amendment  to the Bylaws of the Lincoln University Board of Trustees, Article VII

RES598_020919

Forensic Audit - Institutional Advancement

RES599_020919

Trustee Attendance

RES600_020919

Nominee to the Board of the Barnes Foundation - Dr. Christine Poggi

RES601_020919

Nominee to the Board of the Barnes Foundation - Mr. Frank Giordano

RES602_020919

Honorary Degree Recipient 2019 - The Honorable John Lewis

RES603_020919

Honorary Degree Recipient 2019 - Debra L. Lee, Esquire

RES604_020919

Honorary Degree Recipient 2019 - Dr. Martin L. Kilson, Jr. '53

RES605_041319

Internal Audit - Enterprise Risk Assessment

RES606_041319

2019-20 Tuition and Fees Increase

RES607_041319

2019-20 Room and Board Increase

RES608_041319

2019-20 Operating Budget

RES609_041319

2019-20 Capital Budget

RES610_041319

2019-20 Promotion and Tenure

RES611_041319

2019-20 Sabbatical Leave

RES612_041319

Endowment Fund Spending Authorization July 1, 2019 - June 30, 2020

RES613_041319

Election of Board Officers

RES614_041319

Authorization to Purchase Real Estate

RES615_092119

Appointment of Student Representative - Ms. Elisabeth Bellevue

RES616_092119

Re-nomination of Alumni Trustee - Mr. Robert A. Allen '80

RES617_092119

Re-nomination of Alumni Trustee - Rev. Dr. Frances E. Paul '79

RES618_092119

Re-appointment of University Trustee - Mr. Dimitrius M. Hutcherson

RES619_092119

Re-appointment of University Trustee  Dr. Deborah C. Thomas '76

RES620_092119

Re-nomination to the Board of The Barnes Foundation - Sheldon M. Bonovitz, Esquire

RES621_092119

Creating an Endowed Fund - $25,000 Minimum Requirement

RES622_111619

Financial Statements for the Period Ending June 30, 2019 and 2018

RES623_111619

Appointment of Faculty Representative  - Dr. Emmanuel Babatunde        

RES624_111619

Appointment of Alumni Trustee - Judith Fitzgerald ’85, J.D.