BOT Resolutions
Resolutions of Board of Trustees |
|
|
Resolution Number |
Description |
| 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 Ending June 30, 2021 and 2020 |
| RES682 112021 | Amended Defined Contribution Retirement Plan |
| RES683 112021 | RFP for Financial Adivisory Services |
| RES684 112021 | Residential Student - Housing |
| RES685 112021 | Economic Development Plan |