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BOT Resolutions

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BOT Resolutions

Resolutions of Board of Trustees

Resolution Number

Description

Alumni Trustee Nomination - Carney-Nunes

Alumni Trustee Nomination - Maddox

Alumni Trustee Nomination - Hooks

Election of Board Officers

4 Credit Course Model

Emeritus Professor Recommendations

2025-2026 Capital Budget

2025-2026 Operating Budget

RES776_02082025

Promotion and Tenure Recommendations

2025-2026 Room & Board Increase

2025-2026 Tuition and Fees Increase

2025 Honorary Degree Recipients

Endowment Fund Spending Authorization July 1, 2025 - June 30, 2026

Policy-Americans With Disability Act (ADA)

Threshold For Capitalizing Fixed Assets

Bond Financing

Financial Statements For The Period June 30, 2023 and 2022

403B Employee Benefits Plan Audit For The Period Ending December 31, 2022 and 2021

Endowment Fund Investment Policy

Evaluation of President Allen's Performance

President's Contract Recommendation

Re-Nomination of The Barnes Foundation Trustees

Bank of America: Endowment Funds Manager

Student Involuntary Leave Policy

2018-2019 Operating Budget

2018-2019 Capital Budget

2018-19 Promotion and Tenure

2018-19 Sabbatical Leave

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

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

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

Trustee Reclassification

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

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

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

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

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

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

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

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

Appointment of Student Representative, Mr. Jabir McKnight

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

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

Authorizing Merger of Section 403(B) Retirement Plans

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

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

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

Forensic Audit - Institutional Advancement

Trustee Attendance

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

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

Honorary Degree Recipient 2019 - The Honorable John Lewis

Honorary Degree Recipient 2019 - Debra L. Lee, Esquire

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

Internal Audit - Enterprise Risk Assessment

2019-20 Tuition and Fees Increase

2019-20 Room and Board Increase

2019-20 Operating Budget

2019-20 Capital Budget

2019-20 Promotion and Tenure

2019-20 Sabbatical Leave

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

Election of Board Officers

Authorization to Purchase Real Estate

Appointment of Student Representative - Ms. Elisabeth Bellevue

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

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

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

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

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

Creating an Endowed Fund - $25,000 Minimum Requirement

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

Appointment of Faculty Representative - Dr. Emmanuel Babatunde

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

Collective Bargaining Agreement - Lincoln University Chapter of the American Association of University Professors (LUC-AAUP)

Proposed Amendments to the Faculty Bylaws Article V. Section 5.09 Standing Committees and Other Elective or Appointed Positions

Proposed Amendments to the Faculty Bylaws Article VIII. Section 8.06c Plan for Tenure

Proposed Amendments to the Faculty Bylaws Article X. Section 10.02 Procedures regarding Charges and Complaints against Members of the Faculty

Proposed Amendments to the Faculty Bylaws Article XIV. Amendments to the Bylaws

Proposed Amendments to the Faculty Bylaws Article XV. Distribution

Trustee Attendance

Appointment of University Trustees - Felicia A. McDade

Appointment of University Trustee - Gregory S. Works

Honorary Degree Recipient 2020 - Leonard L. Bethel

Honorary Degree Recipient 2020 - Emery Wimbish, Jr.

Honorary Degree Recipient 2020 - JoAnn Jenkins

Honorary Degree Recipient - Robin Roberts

2020-2021 Promotion and Tenure

Correction to the Amendments to the Faculty By-Laws Approved at the February 8, 2020 Regular Meeting of the Board of Trustees

Promotion and Tenure Guidelines

Endowment Fund Spending Authorization July 1, 2020 - June 30, 2021

Honorary Degree Recipient - Benjamin Lloyd Crump

Honorary Degree Recipient - Nelson Henry, Jr.

PNC Line of Credit Increase

Online Summer School Fee

2020-2021 Operating Budget

2020-2021 Capital Budget

Learning Management System for Online Education

Appointment of University Trustee - Jamal Clark, Student Representative

Re-nomination of Alumni Trustee Joseph V. Williams, Jr. '68

Appointment of Commonwealth Trustees

Authorization to Purchase Real Estate

Financial Statements for the Period Ending June 30, 2020 and 2019

Authorization to Purchase Real Estate

Appointment of University Trustee - Mr. Van Corbin '81

Appointment of University Trustee - The Honorable Doris Smith-Ribner

Appointment of University Trustee - Dr. Corey D. B. Walker

2021 Honorary Degree Nominee - The Honorable Kamala D. Harris, Vice President of the United States

2020-2021 Tuition and Fees Increase

2021-2022 Room and Board Increase

2021-2022 Promotion and Tenure

Appointment of 2020-2021 Student Representative - Ms. Niare Galvez

Honorary Degree Nominee 2021 - Ms. Mackenzie Scott

Honorary Degree Nominee 2021 - Dr. Charles V. Hamilton

Honorary Degree Nominee 2021 - Dr. James D. Anderson

Honorary Degree Nominee 2021 - Mr. Shawn Corey Carter

Endowment Fund Spending Authorization July 1, 2020 - June 30, 2021

Appointment of Commonwealth Trustee - Ms. Nandi Jones-Clement '94

2020-2021 Honorary Degree Nomination - Ms. Gloria Carter

2020-2021 Honorary Degree Nomination - Dr. Michael Eric Dyson

2020-2021 Honorary Degree Nomination - Mr. Percy Robert Miller ("Master P")

Revised 2020-2021 Operating Budget

2021-2022 Operating Budget

2021-2022 Capital Budget

Appointment of 2021-2022 Student Representative

Appointment of Alumni Trustee Mr. Steven Board '81

Appointment of Alumni Trustee Mr. Michael Hancock '88

Appointment of Faculty Representative Dr. Karen Baskerville

Re-Appointment of University Trustee Mr. Gerald W. Bruce '78

Amended Resolution 624 Appointment of Alumni Trustee Judith L. Fitzgerald '85, J.D.

Financial Statements for the Period June 30,2021 and 2020

Amended Defined Contribution Retirement Plan (TIAA)

RFP for Financial Advisory Services for a Proposed New Housing Project

Residential Student Housing

Economic Development

Endowment Fund Spending Authorization July 1, 2022 - June 30, 2023

Endowment 2022-2023 Tuition and Fees Increase

2022-2023 Room and Board Increase

Promotion, Tenure and Sabbatical Recommendations 2021-22 AY

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

Nominee to the Board of The Barnes Foundation

Honorary Degree Nominee Clifford E. DeBaptiste

2022 - 2023 Capital Budget

2022 - 2023 Operating Budget

Policy - Protecting Minors on Campus

Policy - Demonstrations and Protests

Policy - Benefits for Domestic Partners

Appointment of Vice President and Chief Operating Officer (COO)

Endowment Fund Managers

Honorary Degree Nominee Tricia Rose

Appointment of University Trustee - Mr. Henry Lancaster '76

Appointment of Alumni Trustee Ms. Lisa MB Johnson '85

Adoption of Trustee Roles and Responsibilities

Proposal to Restructure the Trustee Nomination Process

Collective Bargaining Agreement - Lincoln University Chapter of the American Association of University Professors (LUC-AAUP)

Collective Bargaining Agreement - Lincoln District Council 88 American Federation of State, County and Municipal Employees Local 2377 (AFSCME)

Collective Bargaining Agreement - Lincoln Police Association

Prospect14

Think and Grow Solutions, Inc.

Proposed Amendments to the February 9, 2019 Amended and Restated By-Laws of Lincoln University Of the Commonwealth System of Higher Educations

Vice President, General Counsel, and Secretary to the University

Evaluation and Salary Proposal for President Allen

Financial Statements for the Period - June 30, 2022 and 2021

Bond Financing

Supplemental Compensation

Pets/Animals on Campus

Extension of President's Employment Contract

Endowment Fund Spending Authorization

2023-2024 Room and Board Increase

2023-2024 Tuition and Fees Increase

Certificate Program Tuition

Appointment of University Trustees

Policy - Consensual Relationships

Amendments to the Faculty By-Laws Article

Promotion, Tenure, and Sabbatical (PTS)

Honorary Degree Nominees

2023-2024 Operating Budget

2023-2024 Capital Budget

2023 Honorary Degree Nominee

Appointment of Faculty Representative

Appointment of Alumni Trustee - Dr. T. Harrison '08

Appointment of Alumni Trustee - Dr. R. Ridley '87

Election of Board Officers

Endowment Fund Spending Authorization, July 1, 2024 - June 30, 2025

2024-2025 Room and Board Increase, 2024-2025 Tuition and Fees; Student Activity Fee

2024 Honorary Degree Nominees

2024 Professor Emeritus States Recommendation; 2024-2025 Promotion and Tenure Recommendations

2024 Personnel Action

2024-2025 Operating Budget

2024-2025 Capital Budget

Appointment of University Trustee(s) Dr. Tanya Garcia, Tamara May, John “JP” Petty & Dr. Lydia Kirkland Appointment of Alumni Trustee - Ms. Lorella Dicks

4-Credit Course Model

Third Party Provider Policy

Enhance Student Experience - Pathways

Satisfactory Academic Progress Policy

2024-2025 HR Tuition Remission Program Policy

2024-2025 Recording Policy

Renaming of the ICC Building

Re-Appoint of Barnes Foundation Trustee

President's Evaluation

Re-Appointment of University Trustee - Dr. Corey D. B. Walker

Re-Appointment of University Trustee - Mr. Van Corbin '81

RES762 11624

2024 Residence Hall Financing

2024 Campus Master Plan

Financial Statements

Federal Awards Programs

403 (b) Employee Benefits Plan

Free Speech Policy

Cyberbullying Policy

Religious Holiday Policy

Strategic Plan Update

2024-205 President's Goals