psu board of trustees committee membership (as of 04jul2014)
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As of 07/04/2014
PSU BoT Committee Members
Photo’s of Organization of Penn State University Board of Trustee’s & Officer’s Voted on at Jan 17, 2014 BoT Meeting till July 2014 New Alumni Vote’s
President: - Chairman, Board of Trustee’s Keith E. Masser (2014) Chairman & Chief Executive Officer, Sterman Masser, Incorporated (Chairman of the Board of Trustees) E-mail: kem375@psu.edu
Vice President: - Vice Chairman, Board of Trustee’s Paul Silvis (2013) Appointed by Governor - Head Coach, Silco Tek E-mail: phs4@psu.edu
Secretary – Vice President, Administration – Thomas G. Poole
Assistant Treasurer – Assistant Controller Deborah M. Meder
Assistant Treasurer – Associate Controller Susan J. Wiedemer
Associate Secretary - Janine S. Andrews –Director, Office of the Board of Trustees
Associate Secretary – Executive Administrative Assistant to the President Carmella Mulroy-Degenhart
Associate Secretary – Administrative Assistant Wendy L. Peck
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Associate Secretary – Executive Assistant to Sr. VP for Finance & Business/Treasurer – Donna J. Newburg
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
David J. Gray, Treasurer: Sr. VP for Finance & Business
as of 07/04/2014
PSU BoT Committee Members
EXECUTIVE COMMITTEE (Reflective of July 1, 2014 Committee Chair Appointments and Those Elected By the Board of Trustees on March 15, 2014)
Chairman– Keith E. Masser
(2017) E-mail: kem375@psu.edu
Eric J. Baron (Ex Officio Non-Voting) Mark H.Dambly Kenneth C. Frazier Keith E. Masser, Chairman Paul H. Silvis Kathleen L. Casey Richard K. Dandrea M. Abraham Harpster Karen B. Peetz Donald G. Cotner Keith W. Eckel Edward R. Hintz, Jr. Carl T. Shaffer
Agricultural
Eric J. Baron, President (Ex Officio – Non Voting) E-mail: president@psu.edu
Keith W. Eckel (2016) E-mail: kwe1@psu.edu
Mark H. Dambly (2014) Appointed by Governor E-mail: mhd15@psu.edu
Edward R. Hintz, Jr. (2015) Business & Industry E-mail: erh4@psu.edu
Paul H. Silvis (2013) Appointed by Governor E-mail: phs4@psu.edu
Karen B. Peetz Term Extended (2016) (was 2013) Business & Industry E-mail: kbp12@psu.edu
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
Carl T. Shaffer (2015) E-mail: cts15@psu.edu
Donald G. Cotner, (2015) E-mail: dgc14@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Committee on Academic Affairs & Student Life
Chair: M. Abraham Harpster Vice Chair: William F. Oldsey Carolyn C. Dumaresq Allison S. Goldstein- Student Ryan J. McCombie Alice Pope Agricultural
Ex Officio – Keith E. Masser (2017)
M. Abraham Harpster (2016) Chair E-Mail: jsb33@psu.edu
Allison S. Goldstein (2014) Graduate Student Appointed by Governor E-mail: asg206@psu.edu
Vice Chair William F. Oldsey (2016) Alumni E-mail: wxo111@psu.edu
Ryan J. McCombie (2015) Alumni E-mail: rjm40@psu.edu
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
Alice Pope ((2017) Alumni Voted in 2014
Carolyn C. Dumaresq Ex Officio ACTING Secretary Pennsylvania Department of Education
As of 07/04/2014
PSU BoT Committee Members
Committee on Audit and Risk
Chair: Karen B. Peetz Vice Chair: Walter C. Rakowich Edward “Ted” B. Brown, III Donald G. Cotner Keith W. Eckel Albert L. Lord Agricultural
Ex Officio – Keith E. Masser (2017)
Edward “Ted” B. Brown, III (2016) Alumni E-mail: ebb136@psu.edu
Walter C. Rakowich, (2017) Vice Chair Business & Industry E-mail: wcr121@psu.edu
Karen B. Peetz, Extended 2016) (was 2013) Chair Business & Industry E-mail: kbp12@psu.edu
Donald G. Cotner (2015) E-mail: dgc14@psu.edu
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
Al Lord (2017) Alumni Voted in 2014 Keith W. Eckel Term Extended (2016)
was (2013) Sole Proprietor and President, Fred W. Eckel and Sons Farms, Incorporated
As of 07/04/2014
PSU BoT Committee Members
Committee on Finance, Business, and Capital Planning
Chair: Mark H. Dambly Vice Chair: Donald G. Cotner Clifford G. Benson, Jr. Barbara L. Doran M. Abraham Harpster Edward R. Hintz, Jr. William F. Oldsey Agricultural
Ex Officio – Keith E. Masser (2017)
Mark H. Dambly, (2014) Appointed by Governor Chair E-mail: mhd15@psu.edu
Donald G. Cotner, (2015) Vice Chair E-mail: dgc14@psu.edu
Barbara L. Doran (2016) Alumni E-mail: bld221@psu.edu
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
William F. Oldsey (2016) Alumni E-mail: wxo11@psu.edu
Clifford G. Benson, Jr. (2016) Appointed by Governor E-mail: cgb148@psu.edu M. Abraham Harpster (2016),
E-mail: amh102@psu.edu
Edward R. Hintz, Jr. (2015) Business & Industry E-mail: erh4@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Committee on Governance and Long-Range Planning
Ex Officio – Keith E. Masser (2017)
Chair: Keith W. Eckel Vice Chair: Rickard K. Dandrea Barbara L. Doran Betsy E. Huber Anthony P. Lubrano Daniel S. Mead Carl T. Shaffer Agricultural
Keith W. Eckel, Term Extended (2016) was (2013) Chair E-mail: kwe1@psu.edu
Anthony P. Lubrano (2015) Alumni E-mail: apl12@psu.edu
Barbara L. Doran (2016) Alumni E-mail: bld221@psu.edu
Richard K. Dandrea (2016) Vice Chair Business & Industry E-mail: rkd135@psu.edu
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
Betsy E. Huber (2017) E-mail: beh17@psu.edu Carl T. Shaffer (2015)
E-mail: cts15@psu.edu
Daniel S. Mead (2017) Business & Industry E-mail: dsm232@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Committee on Legal and Compliance
Ex Officio – Keith E. Masser (2017)
Chair: Kenneth C. Frazier Vice Chair: Richard K. Dandrea Kathleen L. Casey George D. Greig Paul H. Silvis Adam J. Taliaferro Kenneth C. Frazier, term
Extended (2015) was (2012) Chair Business & Industry E-mail: kcf11@psu.edu
Adam J. Taliaferro (2015) Alumni E-Mail: ajt164@psu.edu
George D. Greig Ex Officio - Secretary, Pennsylvania Dept of Agriculture E-mail: gdg13@psu.edu
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
Richard K. Dandrea (2016) Vice-Chair Business & Industry E-mail: rkd135@psu.edu
Kathleen L. Casey (2015) Appointed by Governor E-mail: klc341@psu.edu
Paul H. Silvis (2013) Appointed by Governor E-mail: phs4@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Committee on Outreach, Development and Community Relations
Ex Officio – Keith E. Masser (2017)
Chair: Paul H. Silvis Vice Chair: Ryan J. McCombie Edward “Ted” B. Brown, III Ellen M. Ferretti Betsy E. Huber Robert (Bob) C. Jubelirer Todd L. Rucci Agricultural
Ellen M. Ferretti Ex-Officio (Acting Secretary, Pennsylvania Dept of Conservation and Natural Resources) E-mail: emf15@psu.edu
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
Edward “Ted” B. Brown, III (2016) Alumni E-mail: ebb136@psu.edu
Ryan J. McCombie (2015) Vice-Chair Alumni E-mail: rjm40@psu.edu
Betsy E. Huber (2017) E-mail: beh17@psu.edu
Paul H. Silvis (2013) Chair Appointed by Governor E-mail: phs4@psu.edu
Bob Jubelirer (2017) Alumni Voted in 2014
Todd L. Rucci (2015) Appointed by Governor E-mail: tlr113@psu.edu
as of 7/21/2013 Note: The date in parentheses indicates
year in which term will Expires based upon BoT Web-Site
Compensation Committee
PSU BoT Committee Members
Karen B. Peetz Term Extended (2016) (was 2013) Business & Industry E-mail: kbp12@psu.edu
Mark H. Dambly (2014) Appointed by Governor E-mail: mhd15@psu.edu
Keith E. Masser (2014) Paul H. Silvis (2013) Appointed by Governor E-mail: phs4@psu.edu
Kathleen L. Casey (2015) Appointed by Governor E-mail: klc341@psu.edu
Carl T. Shaffer (2015) Chair E-mail: cts15@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Other Representatives
Trustee Representative at Meetings of the Alumni Association Executive Board
Trustee Liaison to Capital Campaigns– Richard K. Dandrea
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
Richard K. Dandrea (2016) Business & Industry E-mail: rkd135@psu.edu
No representative identified on BOT Web site as of July 1 2014
As of 07/04/2014
Sub-Committee’s ADDED (09/16/2013)
PSU BoT Committee Members
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