BOT Resolutions

Resolutions of Board of Trustees

Resolution Number

Description

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 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