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BOT Resolutions

Resolutions of Board of Trustees

Resolution Number Description
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.
RES625_020820 Collective Bargaining Agreement - Lincoln University Chapter of the American Association of University Professors (LUC-AAUP)
RES626_020820 Proposed Amendments to the Faculty Bylaws Article V. Section 5.09 Standing Committees and Other Elective or Appointed Positions
RES627_020820 Proposed Amendments to the Faculty Bylaws Article VIII. Section 8.06c Plan for Tenure
RES628_020820 Proposed Amendments to the Faculty Bylaws Article X. Section 10.02 Procedures regarding Charges and Complaints against Members of the Faculty
RES629_020820 Proposed Amendments to the Faculty Bylaws Article XIV. Amendments to the Bylaws
RES630_020820 Proposed Amendments to the Faculty Bylaws Article XV. Distribution
RES631_020820 Trustee Attendance
RES632_020820 Appointment of University Trustees - Felicia A. McDade
RES633_020820 Appointment of University Trustee - Gregory S. Works
RES634_020820 Honorary Degree Recipient 2020 - Leonard L. Bethel
RES635_020820 Honorary Degree Recipient 2020 - Emery Wimbish, Jr.
RES636_020820 Honorary Degree Recipient 2020 - JoAnn Jenkins
RES637_020820 Honorary Degree Recipient - Robin Roberts
RES638_043020 2020-2021 Promotion and Tenure
RES639_043020 Correction to the Amendments to the Faculty By-Laws Approved at the February 8, 2020 Regular Meeting of the Board of Trustees
RES640_043020 Promotion and Tenure Guidelines
RES641_043020 Endowment Fund Spending Authorization July 1, 2020 - June 30, 2021
RES642_043020 Honorary Degree Recipient - Benjamin Lloyd Crump
RES643_043020 Honorary Degree Recipient - Nelson Henry, Jr.
RES644_051820 PNC Line of Credit Increase
RES645_051820 Online Summer School Fee
RES646_051820 2020-2021 Operating Budget
RES647_051820 2020-2021 Capital Budget
RES648_061520 Learning Management System for Online Education
RES649_091920 Appointment of University Trustee - Jamal Clark, Student Representative
RES650_091920 Re-nomination of Alumni Trustee Joseph V. Williams, Jr. '68
RES651_091920 Appointment of Commonwealth Trustees
RES652_091920 Authorization to Purchase Real Estate
RES653_112120 Financial Statements for the Period Ending June 30, 2020 and 2019
RES654_112120 Authorization to Purchase Real Estate
RES655_112120 Appointment of University Trustee - Mr. Van Corbin '81
RES656_112120 Appointment of University Trustee - The Honorable Doris Smith-Ribner
RES657_112120 Appointment of University Trustee - Dr. Corey D. B. Walker
RES658_121820 2021 Honorary Degree Nominee - The Honorable Kamala D. Harris, Vice President of the United States
RES659_022021 2020-2021 Tuition and Fees Increase
RES660_022021 2021-2022 Room and Board Increase
RES661_022021 2021-2022 Promotion and Tenure
RES662_022021 Appointment of 2020-2021 Student Representative - Ms. Niare Galvez
RES663_022021 Honorary Degree Nominee 2021 - Ms. Mackenzie Scott
RES664_022021 Honorary Degree Nominee 2021 - Dr. Charles V. Hamilton
RES665_022021 Honorary Degree Nominee 2021 - Dr. James D. Anderson
RES666_022021 Honorary Degree Nominee 2021 - Mr. Shawn Corey Carter
RES667_041721 Endowment Fund Spending Authorization July 1, 2020 - June 30, 2021
RES668_041721 Appointment of Commonwealth Trustee - Ms. Nandi Jones-Clement '94
RES669_041721 2020-2021 Honorary Degree Nomination - Ms. Gloria Carter
RES670_041721 2020-2021 Honorary Degree Nomination - Dr. Michael Eric Dyson
RES671_041721 2020-2021 Honorary Degree Nomination - Mr. Percy Robert Miller ("Master P")
RES672_062321 Revised 2020-2021 Operating Budget
RES673_062321 2021-2022 Operating Budget
RES674_062321 2021-2022 Capital Budget
RES675 091821 Appointment of 2021-2022 Student Representative
RES676 091821 Appointment of Alumni Trustee Mr. Steven Board '81
RES677 091821 Appointment of Alumni Trustee Mr. Michael Hancock '88
RES678 091821 Appointment of Faculty Representative Dr. Karen Baskerville
RES679 091821 Re-Appointment of University Trustee Mr. Gerald W. Bruce '78
RES680 091821 Amended Resolution 624 Appointment of Alumni Trustee Judith L. Fitzgerald '85, J.D.
RES681_112021 Financial Statements for the Period June 30,2021 and 2020
RES682_112021 Amended Defined Contribution Retirement Plan (TIAA)
RES683_112021 RFP for Financial Advisory Services for a Proposed New Housing Project
RES684_112021 Residential Student Housing
RES685_112021 Economic Development
RES686_021222 Endowment Fund Spending Authorization July 1, 2022 - June 30, 2023
RES687_021222 Endowment 2022-2023 Tuition and Fees Increase
RES688_021222 2022-2023 Room and Board Increase
RES689_021222 Promotion, Tenure and Sabbatical Recommendations 2021-22 AY
RES690_021222 Re-Appointment of University Trustee Mr. James Jordan'88
RES691_021222 Nominee to the Board of The Barnes Foundation
RES692_021222 Honorary Degree Nominee Clifford E. DeBaptiste
RES693_040922 2022 - 2023 Capital Budget
RES694_040922 2022 - 2023 Operating Budget
RES695_040922 Policy - Protecting Minors on Campus
RES696_040922 Policy - Demonstrations and Protests
RES697_040922 Policy - Benefits for Domestic Partners
RES698_040922 Appointment of Vice President and Chief Operating Officer (COO)
RES699_040922 Endowment Fund Managers
RES700_040922 Honorary Degree Nominee Tricia Rose