Committee Memberships & Other Assignments,

January 21, 2015

Organization of the Board of Trustees and Officers of the Corporation


President: Keith E. Masser Chairman, Board of Trustees
Vice President: Kathleen L. Casey Vice Chair, Board of Trustees
Secretary: Thomas G. Poole Vice President, Administration
Treasurer: David J. Gray Senior Vice President for Finance and Business
Assistant Treasurer: Deborah M. Meder Assistant Controller
Assistant Treasurer: Susan J. Wiedemer Associate Controller
Associate Secretary: Janine S. Andrews Director, Office of the Board of Trustees
Assistant Secretary: Carol A. Maddox Administrative Assistant, Office of Sponsored Programs
Assistant Secretary: Carmella Mulroy-Degenhart Executive Administrative Assistant to the President
Assistant Secretary: Donna J. Newburg Executive Assistant to the Senior Vice President for Finance and Business/Treasurer

Committee on Academic Affairs and Student Life


Chair: M. Abraham Harpster
Vice Chair: William F. Oldsey
Allison S. Goldstein
Ryan J. McCombie
Alice W. Pope
Pedro A. Rivera

Ex Officio

Keith E. Masser

Committee on Audit and Risk


Chair: Ira M. Lubert
Vice Chair: Walter C. Rakowich
Edward "Ted" B. Brown, III
Donald G. Cotner
Keith W. Eckel
Albert L. Lord

Ex Officio

Keith E. Masser

Committee on COMPENsAtion


Chair: Carl T. Shaffer
Vice Chair: Paul H. Silvis
Kathleen L. Casey
Mark H. Dambly

Ex Officio

Keith E. Masser

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

Ex Officio

Keith E. Masser
 

Committee on Governance and Long-Range Planning


Chair: Keith W. Eckel
Vice Chair: Richard K. Dandrea
Barbara L. Doran
Betsy E. Huber
Anthony P. Lubrano
Daniel S. Mead
Carl T. Shaffer

Ex Officio

Keith E. Masser

Committee on Legal and Compliance


Chair: Kenneth C. Frazier
Vice Chair: Richard K. Dandrea
Kathleen L. Casey
Russell C. Redding
Paul H. Silvis
Adam J. Taliaferro

Ex Officio

Keith E. Masser

Committee on Outreach, Development and Community Relations


Chair: Paul H. Silvis
Vice Chair: Ryan J. McCombie
Edward "Ted" B. Brown, III
Cynthia A. Dunn
Betsy E. Huber
Robert C. Jubelirer
Todd L. Rucci

Ex Officio

Keith E. Masser

Subcommittee on Architect/Engineer Selection

(of the Committee on Finance, Business and Capital Planning)


  • Chair: Donald G. Cotner
  • Clifford G. Benson, Jr.
  • William F. Oldsey
  • Ex Officio: Keith E. Masser

Subcommittee on Finance

(of the Committee on Finance, Business and Capital Planning)


  • Chair: Donald G. Cotner
  • Mark H. Dambly
  • Edward R. Hintz, Jr.
  • Ex Officio: Keith E. Masser

Subcommittee on Human Resources

(of the Committee on Compensation)


  • Chair: Paul H. Silvis
  • Kathleen L. Casey
  • Keith W. Eckel
  • Ex Officio: Keith E. Masser

Subcommittee on Legal

(of the Committee on Legal and Compliance)


  • Chair: Richard K. Dandrea
  • Kathleen L. Casey
  • Kenneth C. Frazier
  • Adam J. Taliaferro
  • Ex Officio: Keith E. Masser

The Chairman of the Board of Trustees, Keith E. Masser, is, according to the Bylaws, an ex officio member of all standing and special committees and subcommittees.

Executive Committee

(AS of JANUARY 21, 2015)


Eric J. Barron,
Ex Officio (Non-Voting)
Kathleen L. Casey Donald G. Cotner
Mark H. Dambly Richard K. Dandrea Keith W. Eckel
Kenneth C. Frazier M. Abraham Harpster Edward R. Hintz, Jr.
Ira M. Lubert Keith E. Masser, Chairman Ryan J. McCombie
Carl T. Shaffer Paul H. Silvis  

Other Representatives


Trustee Liaison to Capital Campaigns 
Richard K. Dandrea