BOT Resolutions

Resolutions of Board of Trustees  

Resolution Number

Description

RES481_041214

2014-15 Capital Budget

RES482_041214

Endowment Fund Spending Authorization June 30, 2015

RES483_041214

Collective Bargaining Agreement (District Council 88)

RES484_041214

Liberal Studies Degree Program

RES485_041214

Online MS Applied Leadership and Sustainable Management Program

RES486_041214

Master of Arts in Human Services Delivery Program

RES487_041214

2014-15 Promotion and Tenure

RES488_041214

2014-15 Sabbatical Leave

RES489_041214

Nominee to the Board of The Barnes Foundation

RES490_041214

Honorary Degree Bank

RES491_092014

2015-16 Tuition and Fees Increase

RES492_092014

2015-16 Room and Board Increase

RES493_092014

Collective Bargaining Agreement - United Federation of Special Police and Security Officers, Inc. (Local 696) July 1, 2014 - June 30, 2017

RES494_092014

Re-appointment of University Trustee, Donald Notice '79

RES495_092014

Appointment of Alumni Trustee - Theresa R. Braswell '84

RES496_092014

Renomination to the Board of The Barnes Foundation - Sheldon Bonovitz, Esquire

RES497_092014

Nominee to the Board of The Barnes Foundation - Gregory C. Miller '77

RES498_092014

2013-14 Performance Evaluation of President Robert R. Jennings

RES499_092014

2014-15 Goals and Objectives for University President

RES500_111514

Endowment Fund Spending Authorization - June 30, 2016

RES501_111514

Financial Statements for the Period ended June 30, 2014 and 2013

RES502_111514

Re-appointment of University Trustee Terri Dean

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 Board of the Barnes Foundation - 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

2018-2019 Promotion and Tenure

RES578_042118

2018-2019 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 2018 - The Honorable Dr. Alma S. Adams

RES581_042118

Honorary Degree Recipient 2018 - Dr. James A. Donaldson '61

RES582_042118

Trustee Reclassification
RES583_091518 Proposed Amendments to the Bylaws of 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 201 - 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