BOT Resolutions

Resolutions of Board of Trustees  

Resolution Number

Description

Reference

RES 362 091810

Repeal of Lincoln University Board of Trustees Resolutions 217_091705; 230_040806; 231_040806; and 262_042107

 

RES 363 091810

Reappointment of Student Representative to the Board of Trustees, Ms. Courtney N. Tipper

 

RES 364 091810

Appointment of Faculty Representative to the Board of Trustees, Dr. Daryl Poe

 

RES 365 091810

University Trustee Appointment, Mr. Carl Dickerson, '60

 

RES 366 091810

Reappointment of Alumni Trustee to the Board of Trustees, Kathleen J. Butler Hayes, '89

 

RES 367 091810

2011 Honorary Degree Recipient

 

RES 368 091810

Collective Bargaining Agreement (District Council 88)

 

RES 369 112010

Renomination of University Trustee The Honorable Ruth E. Smith, '81

 

RES 370 112010

University Trustee Appointment, Ms. Terri Dean

 

RES 371 112010

University Trustee Appointment, Leonard Hill, Esq.

 

RES 372 112010

Nominee to the Board of the Barnes Foundation, Dr. Ernest C. Levister

 

RES 373 112010

Nominee tothe Board of the Barnes Foundation, Mr. Donn G. Scott

 

RES 374 112010

Resolution Concerning Financial Statements for the Period Ended June 30, 2010

 

RES 375 112010

Naming of  Science Building

 

RES 376 021211

Proposed Amendment to the By-Laws of Lincoln University of the Commonwealth System of Higher Education

 

RES 377 021211

Independent Certified Public Accounting Firm

 

RES 378 021211

Endowment Fund Spending Authorization June 30, 2011

 

RES 379 021211

2011 Honorary Degree Recipient

 

RES 380 021211

2011 Honorary Degree Recipient

 

RES 381 041611

2011 Graduates

 

RES 382  041611

2011 Honorary Degree Recipient

 

RES 383  041611

2011-13 Board of Trustees Officers

 

RES 384 041611

Contract Extension for President Ivory V. Nelson

 

RES 385 091711

Trustee Reclassification - Hon. Levan Gordon

 

RES 386 091711

Appointment of Alumni Trustee Vernon E. Davis, '86

 

RES 387 091711

Appointment of Alumni Trustee John C. Johnston III, '89

 

RES 388 091711

Appointment of Student Trustee Ms. Tokunbo Ashorobi

 

RES 389 091711

2011-12 Operating Budget

 

RES 390 091711

2011-12 Tuition, Fees, Room and Board Increase

 

RES 391 091711

2011-12 Capital Budget

 

RES 392 091711

Collective Bargaining Agreement (Police)

 

RES 393 091711

2011-12 Promotion and Tenure, Dr. Joanne R. DeBoy

 

RES 394 091711

2011-12 Promotion and Tenure, Dr. Moses Haimbodi

 

RES 395 091711

2011-12 Promotion and Tenure, Dr. Yvonne Hilton

 

RES 396 091711

2011-12 Promotion and Tenure, Dr. Maria Poza

 

RES 397 091711

2011-12 Promotion and Tenure, Dr. Elizabeth Surplus

 

RES 398 091711

2011-12 Sabbatical Leave

 

RES 399 111911

University Trustee Appointment - Richard A. White, Jr.

 

RES 401 111911

Trustee Emeritus Appointment - Dr. William E. Bennett, '50

 

RES 402 111911

Collective Bargaining Agreement (Faculty)

 

RES 403 111911

Prior Learning Assessment Fee

 

RES 404 111911

Acceptance Fees

 

RES 405 111911

Financial Statements for the Period ended June 30, 2011

 

RES 406 121511

Amendment to Lincoln University Defined Contribution Retirement Plan (Plan 011)

 

RES 407 021112

Independent Certified Public Accounting Firm

 

RES 408 021112

Endowment Fund Spending Authorization June 30, 2012

 

RES 409 021112

2012 Honorary Degree Recipients

 

RES 410 042112

Renomination of University Trustee Mr. Ajay Raju

 

RES 411 042112

Nominee to the Board of The Barnes Foundation - Dr. Ivory V. Nelson

 

RES 412 042112

Nominee to the Board of The Barnes Foundation - Dr. Ernest C. Levister

 

RES 413 042112

2012-13 Operating Budget

 

RES 414 042112

2012-13 Tuition and Fees Increase

 

RES 415 042112

2012-13 Capital Budget

 

RES 416 042112

2012 Graduates

 

RES 417 071312

2012-13 Promotion and Tenure

 

RES 418 071312

2012-13 Sabbatical Leave

 

RES 419 092212

Appointment of Alumni Trustee Sheila L. Sawyer, '71

 

RES 420 092212

Appointment of Student Representative to the Board of Trustees, Mr. DeWayne Walker

 

RES 421 092212

Spring 2013 Sabbatical Leave, Dr. Alvin Amos

 

RES 422 110312

Finances of the University

 

RES 423 110312

Treasurer of the University

 

RES 424 020813

Faculty Committee on Assessment and Evaluation

 

RES 425 020813

General Education Committee

 

RES 426 020813

Nursing Program Curriculum

 

RES 427 020813

Trustee Give/Get Responsibility

 

RES 428 020813

Creating An Endowment Scholarship Fund

 

RES 429 020813

Summer Academic Enrichment Program

 

RES 430 020813

2013 Honorary Degree Recipients

 

RES 431 020813

University Trustee Appointment - Frank Giordano

 

RES 432 020813

Presidential Authority to Offer Honorary Degrees

 

RES 433 020813

2012-13 Goals and Objectives for University President

 

RES 434 032313

Operating Budget FY2013-2014

 

RES 435 032313

Tuition and Fee Increase 2013-2014

 

RES 436 032313

Board Increase 2013-2014

 

RES 437 032313

Capital budget 2013-2014

 

RES 438 032313

2013 Graduates

 

RES 439 032313

Change in Allocation of Funds Within the Common Fund

 

RES 440 032313

Renomination of University Trustee Mr. Gary A. Michelson

 

RES 441 032313

2013 Honorary Degree Recipient Mr. Christopher Gardner

 

RES 442 032313

Election of Board Officers

 

RES 443 032313

Endowment Fund Spending Authorization June 30, 2013

 

RES 444 032313

Declaration of Old DGS-Owned Well Tract as Surplus Property

 

RES 445 032313

Capital Campaign

 

RES 446 061813

Refinancing of Series 2004A & 2004B Bonds

 

RES 447 061813

2013-14 Promotion and Tenure

 

RES 448 061813

2013-14 Sabbatical Leave

 

RES 449 061813

Academic Units Reorganization

 

RES 450 061813

Distance Learning Policy

 

RES 451 061813

Master of Human Service to Bachelor of Human Service Gap Policy

 

RES 452 061813

2012-2013 Performance Evaluation of President Robert R. Jennings

 

RES 453 082113

Refinancing of Series 2004A & 2004B Bonds

 

RES 454 092113

Appointment of Alumni Trustee - Dr. Guy Sims

 

RES 455 092113

Appointment of Alumni Trustee - Ms. Sharman Lawrence-Wilson

 

RES 456 092113

Nominee to the Board of The Barnes Foundation - Mr. Daniel DiLella

 

RES 457 092113

Nominee to the Board of The Barnes Foundation - Mr. James Nevels

 

RES 458 092113

Appointment of Student Representative to the Board of Trustees

 

RES 459 092113

Appointment of Faculty Representative to the Board of Trustees

 

RES 460 092113

Refinancing of A & B Bonds/ PNC Bank Line of Credit

 

RES 461 092113

Use of Bond Proceeds in Debt Service Reserve Fund Spending Approved Capital Projects

 

RES 462 092113

Adoption of The Lincoln University's Vision, Mission and Goals 2013-2018 (Strategic Plan)

 

RES 463 092113

Master of Education (PK-8) and Special Education (PK-8) Program

 

RES 464 111613

Collective Bargaining Agreement (Faculty)

 

RES 465 111613

Master of Science in Business

 

RES 466 111613

Policy on Admissions to the Master of Human Services Program

 

RES 467 111613

Policy on Transfer Students

 

RES 468 111613

Bachelor of Science in Engineering Science Program

 

RES 469 111613

Financial Statements for the Period Ended June 30, 2013

 

RES 470 020814

2014-15 Tuition and Fees Increase

 

RES 471 020814

2014-15 Room and Board Increase

 

RES 472 020814

2014-15 Fixed Tuition

 

RES 473 020814

Endowment Fund Spending Authorization June 30, 2014

 

RES 474 020814

2013-14 Quasi Endowment of Donations

 

RES 475 020814

Establishment of a University Faculty Senate

 

RES 476 020814

Establishment of the Student Achievement Fee

 

RES 477 020814

Appointment of University Trustee - Taylor

 

RES 478 020814

Appointment of University Trustee Evans - Colquitt

 

RES 479 020814

Honorary Degree Bank

 

RES 480 041214

2014-15 Operating Budgert

 

RES 481 041214

2014-15 Capital Budget

 

RES 482 041214

Endowment Fund Spending Authorization June 30, 2015

 

RES 483 041214

Collective Bargaining Agreement (District Council 88)

 

RES 484 041214

Liberal Studies Degree Program

 

RES 485 041214

Online MS Applied Leadership and Sustainable Management Program

 

RES 486 041214

Master of Arts in Human Services Delivery Program

 

RES 487 041214

2014-15 Promotion and Tenure

 

RES 488 041214

2014-15 Sabbatical Leave

 

RES 489 041214

Nominee to the Board of The Barnes Foundation

 

RES 490 041214

Honorary Degree Bank

 

RES 491 092014

2015-16 Tuition and Fees Increase

 

RES 492 092014

2015-16 Room and Board Increase

 

RES 493 092014

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

 

RES 494 092014

Re-appointment of University Trustee, Donald Notice

 

RES 495 092014

Appointment of Alumni Trustee - Theresa R. Braswell 

 

RES 496 092014

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

 

RES 497 092014

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

 

RES 498 092014

2013-14 Performance Evaluation of President Robert R. Jennings

 

RES 499 092014

2014-15 Goals and Objectives for University President

 

RES 500 111514

Endowment Fund Spending Authorization - June 30, 2016

 

RES 501 111514

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

 

RES 502 111514

Re-appointment of University Trustee - Dean

 

RES 503 022115

Honorary Degree Recipient 2015

 

RES 504 022115

The Freshmen Enhancement Experience: The Lion's Pride

 

RES 505 022115

Sexual Misconduct Policy

 

RES 506 041815 Amendment to Faculty By-Laws of Lincoln University Graduate Studies Committee  
RES 507 041815 Amendment to Faculty By-Laws of Lincoln University Judicial Committee  
RES 508 041815 2015-16 Promotion, Tenure  
RES 509 041815 2015-16 Sabbatical Leave  
RES 510 041815 Honorary Degree Recipient, 2015  
RES 511 041815 Election of 2015-2016 Board Officers  
RES 512 091915 2015-16 Operating Budget  
RES 513 091915 2015-16 Capital Budget  
RES 514 091915 2016-17 Tuition and Fees Increase  
RES 515 091915 2016-17 Board Increase  
RES 516 091915 Appointment of Alumni Trustee  
RES 517 091915 Appointment of Alumni Trustee  
RES 518 091915 Appointment of Student to the Board of Trustees  
RES 519 091915 Appointment of Faculty Representative to the Board of Trustees  
RES 520 091915 Appointment of University Trustee  
RES 521 091915 Appointment of University Trustee