BOARD of CURATORS ACTION ITEMS JUNE ’15 - JANUARY ’16
° U.S. Rep. William ‘Blaine’ Luetkemeyer ’74
° Dr. Tomas D. Pawley III LU Professor Emeritus
° Patricia Russell-McCloud Motivational Speaker
° David Steward Founder, World Wide Technologies
JUNE 11, 2015
• Approved the 2015 – 2018 Strategic Action Plan.
• Approved the Policy on Mandatory Student Health Insurance.
JANUARY 26, 2015
• Approved a policy on media presence on campus.
• Approved a policy on Campus Protests and Demonstrations.
• Approved Transfer Admissions Criteria Policy Change.
• Increased Residence Hall Rental Fees.
• Approved construction of a new Small Ruminant Building at Busby Farm at a cost of $636,732. Te project is scheduled for completion this summer.
• Approved a consultant contract with the Architects Alliance Inc, in the amount of $789,932 for the design of a University/Community Wellness Center.
• Approved promotions applications for Eric Burgess; Don Govang; Bruce Shanks; Temen Wujii. Approved tenure applications for Eric Burgess and Bryan Salmons.
APRIL 16, 2015
• Elected officers for 2015: ° President: Don W. Cook, Sr. ° Vice President: Dana T. Cutler ° Secretary: Greg S. Gafe ° Treasurer: Winston J. Rutledge
• Approved 2015 – 2017 Academic Calendar.
• Approved tuition and fee increase effective fall 2015.
• Approved a room rate increases effective summer 2015.
• Approved the list of candidates for degrees.
• Approved Honorary Doctorate degrees to be awarded at Commencement:
° Alice Bingham ’50 104 at time of award
° Cedric Antonio Kyles Cedric the Entertainer
• Approved the non-Academic Holiday Schedule for FY 2015-16.
• Approved the Fiscal Year 2016 General Operating Budget totaling $35,340,436 and the Auxiliary Budget totaling $6,051,067.
• Approved the recommendation to extend Dual Credit Tuition to Dual Enrolled Students.
• Approved the Capital Improvement Budget Request for Fiscal Year 2017.
• Approved the revised Policy Statement on Naming of Campus Facilities, Rooms and Programs.
AUGUST 21, 2015
• Approved the policy on required textbooks for English 101 and Math 111. Students will automatically be billed for their textbooks and online access codes.
AUTOMATIC BOOK BILLING
32 LINCOLN UNIVERSITY ALUMNI LINE Winter 2016
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