| Resolution Number | Description |
|---|---|
| RES742_111823 | Policy-Americans With Disability Act (ADA) |
| RES741_111823 | Threshold For Capitalizing Fixed Assets |
| RES740_111823 | Bond Financing |
| RES739_111823 | Financial Statements For The Period June 30, 2023 and 2022 |
| RES738_111823 | 403B Employee Benefits Plan Audit For The Period Ending December 31, 2022 and 2021 |
| RES737_111823 | Endowment Fund Investment Policy |
| RES736_091623 | Evaluation of President Allen's Performance |
| RES735_091623 | President's Contract Recommendation |
| RES734_091623 | Re-Nomination of The Barnes Foundation Trustees |
| RES733_091623 | Bank of America: Endowment Funds Manager |
| RES732_091623 | Student Involuntary Leave Policy |
| 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 |
| RES701_091722 | Appointment of University Trustee - Mr. Henry Lancaster '76 |
| RES702_091722 | Appointment of Alumni Trustee Ms. Lisa MB Johnson '85 |
| RES703_091722 | Adoption of Trustee Roles and Responsibilities |
| RES704_091722 | Proposal to Restructure the Trustee Nomination Process |
| RES705_091722 | Collective Bargaining Agreement - Lincoln University Chapter of the American Association of University Professors (LUC-AAUP) |
| RES706_091722 | Collective Bargaining Agreement - Lincoln District Council 88 American Federation of State, County and Municipal Employees Local 2377 (AFSCME) |
| RES707_091722 | Collective Bargaining Agreement - Lincoln Police Association |
| RES708_091722 | Prospect14 |
| RES709_091722 | Think and Grow Solutions, Inc. |
| RES710_091722 | Proposed Amendments to the February 9, 2019 Amended and Restated By-Laws of Lincoln University Of the Commonwealth System of Higher Educations |
| RES711_091722 | Vice President, General Counsel, and Secretary to the University |
| RES712_091722 | Evaluation and Salary Proposal for President Allen |
| RES713_111922 | Financial Statements for the Period - June 30, 2022 and 2021 |
| RES714_111922 | Bond Financing |
| RES715_111922 | Supplemental Compensation |
| RES716_111922 | Pets/Animals on Campus |
| RES717_111922 | Extension of President's Employment Contract |
| RES718_021123 | Endowment Fund Spending Authorization |
| RES719_021123 | 2023-2024 Room and Board Increase |
| RES720_021123 | 2023-2024 Tuition and Fees Increase |
| RES721_021123 | Certificate Program Tuition |
| RES722_021123 | Appointment of University Trustees |
| RES723_021123 | Policy - Consensual Relationships |
| RES724_021123 | Amendments to the Faculty By-Laws Article |
| RES725_021123 | Promotion, Tenure, and Sabbatical (PTS) |
| RES726_021123 | Honorary Degree Nominees |
| RES727_041523 | 2023-2024 Operating Budget |
| RES728_041523 | 2023-2024 Capital Budget |
| RES729_041523 | 2023 Honorary Degree Nominee |
| RES730_041523 | Appointment of Faculty Representative |
| RES731_041523 | Appointment of Alumni Trustee - Dr. T. Harrison '08 |
| RES732_041523 | Appointment of Alumni Trustee - Dr. R. Ridley '87 |
| RES733_041523 | Election of Board Officers |
| RES743_021024 | Endowment Fund Spending Authorization, July 1, 2024 - June 30, 2025 |
| RES744_021024 | 2024-2025 Room and Board Increase, 2024-2025 Tuition and Fees; Student Activity Fee |
| RES745_021024 | 2024 Honorary Degree Nominees |
| RES746_021024 | 2024 Professor Emeritus States Recommendation; 2024-2025 Promotion and Tenure Recommendations |
| RES747_021024 | 2024 Personnel Action |
| RES748 042024 | 2024-2025 Operating Budget |
| RES749 042024 | 2024-2025 Capital Budget |
| RES750 042024 |
Appointment of University Trustee(s) Dr. Tanya Garcia, Tamara May, John “JP” Petty & Dr. Lydia Kirkland Appointment of Alumni Trustee - Ms. Lorella Dicks |
| RES751 042024 | 4-Credit Course Model |
| RES752 042024 | Third Party Provider Policy |
| RES753 042024 | Enhance Student Experience - Pathways |
| RES754 042024 | Satisfactory Academic Progress Policy |
| RES755 091424 | 2024-2025 HR Tuition Remission Program Policy |
| RES756 091424 | 2024-2025 Recording Policy |
| RES757 091424 | Renaming of the ICC Building |
| RES758 091424 | Re-Appoint of Barnes Foundation Trustee |
| RES759 091424 | President's Evaluation |
