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January 18, 2008
Organization of the Board of Trustees of The Pennsylvania State University
Officers of the Corporation
| President: | James S. Broadhurst | Chairman, Board of Trustees |
| Vice President: | Steve A. Garban | Vice Chairman, Board of Trustees |
| Secretary: | Graham B. Spanier | President, The Pennsylvania State University |
| Treasurer: | Gary C. Schultz | Senior Vice President for Finance and Business |
| Assistant Treasurer: | Albert G. Horvath | Vice President for Finance and Business |
| Assistant Treasurer: | Deborah M. Meder | Assistant Controller |
| Assistant Treasurer: | Susan J. Wiedemer | Assistant Controller |
| Associate Secretary: | Paula R. Ammerman | Director, Office of the Board of Trustees |
| Assistant Secretary: | Carolyn A. Dolbin | Administrative Assistant to the President |
| Assistant Secretary: | Kimberly J. Belcher | Assistant to Vice President for Finance and Business |
| Assistant Secretary: | Wendy L. Peck | Administrative Assistant |
|
COMMITTEE ON |
COMMITTEE ON FINANCE |
|
EDUCATIONAL POLICY |
AND PHYSICAL PLANT |
| Chair: David R. Jones | Chair: Linda B. Strumpf |
| Vice Chair: Samuel E. Hayes, Jr. | Vice Chair: George T. Henning, Jr. |
| Galen T. Foulke | Eugene B. Chaiken |
| Barron L. Hetherington | Alvin H. Clemens |
| Joel N. Myers | Steve A. Garban |
| Walter N. Peechatka | Edward R. Hintz, Jr. |
| Anne Riley | Robert D. Metzgar |
| Dennis C Wolff | Patricia K. Poprik |
| Gerald L. Zahorchak | John P. Surma |
|
Ex Officio: |
Ex Officio: |
| James S. Broadhurst | James S. Broadhurst |
| Graham B. Spanier | Graham B. Spanier |
| COMMITTEE ON CAMPUS ENVIRONMENT |
|
| Chair: Marianne E. Alexander | |
| Vice Chair: Paul V. Suhey | |
| H. Jesse Arnelle | |
| Michael DiBerardinis | |
| Keith W. Eckel | |
| Steve A. Garban | |
| Betsy E. Huber | |
| Ira M. Lubert | |
| Carl T. Shaffer | |
| Ex Officio: | |
| James S. Broadhurst | |
| Graham B. Spanier | |
The President of the Board of Trustees, James S. Broadhurst, and the President of the University, Graham B. Spanier, are, according to the Bylaws, ex officio members of all standing and special committees and subcommittees except that the President does not serve on the Subcommittee on Audit.
Executive Committee |
(Elected by the Board of Trustees on January 18, 2008) |
|
Marianne E. Alexander |
|
Cynthia A. Baldwin |
James S. Broadhurst, Ex Officio |
|
Steve A. Garban |
|
Samuel E. Hayes, Jr. |
|
George T. Henning, Jr. |
|
David R. Jones |
|
Edward P. Junker III |
Graham B. Spanier, Ex Officio |
|
Linda B. Strumpf |
Paul V. Suhey |
The President of the Board of Trustees is Chairman of the Executive Committee, and the Secretary of the Board is the recording secretary of the Executive Committee.
Nominating Committee |
Cynthia A. Baldwin, Chair |
|
Alvin H. Clemens |
Steve A. Garban |
|
Ex Officio: |
|
James S. Broadhurst |
|
Graham B. Spanier |
Trustee Representative at Meetings of the Alumni Association Executive Board - George T. Henning, Jr.
Trustee Liaison to Capital Campaigns - David M. Joyner