Committee Memberships & Other Assignments,

March 15, 2013

Organization of the Board of Trustees and Officers of the Corporation


President: Keith E. Masser Chairman, Board of Trustees
Vice President: Stephanie N. Deviney Vice Chairman, Board of Trustees
Secretary: Rodney A. Erickson President,The Pennsylvania State University
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: Paula R. Ammerman Director, Office of the Board of Trustees
Assistant Secretary: Carmella Mulroy-Degenhart Executive Administrative Assistant to the President
Assistant Secretary: Wendy L. Peck Administrative Assistant

Committee on Academic Affairs and Student Life


Chair: Marianne E. Alexander
Vice Chair: Peter A. Khoury
Stephanie N. Deviney
Samuel E. Hayes, Jr.
Ryan J. McCombie
Adam J. Taliaferro
Ronald J. Tomalis

Ex Officio

Rodney A. Erickson
Keith E. Masser

Committee on Audit and Risk


Chair: John P. Surma
Vice Chair: Karen B. Peetz
Keith W. Eckel
Ira M. Lubert
Linda B. Strumpf

Ex Officio

Keith E. Masser

Committee on Finance, Business, and Capital Planning


Chair: Linda B. Strumpf
Vice Chair: Paul H. Silvis
Alvin H. Clemens
Donald G. Cotner
Mark H. Dambly
Edward R. Hintz, Jr.

Ex Officio

Rodney A. Erickson
Keith E. Masser

Committee on Governance and Long-Range Planning


Chair: James S. Broadhurst
Vice Chair: John P. Surma
H. Jesse Arnelle
Alvin H. Clemens
Thomas W. Corbett, Jr.
Keith W. Eckel
Joel N. Myers
Carl T. Shaffer

Ex Officio

Rodney A. Erickson
Keith E. Masser

Committee on Legal and Compliance


Chair: Keith W. Eckel
Vice Chair: Ira M. Lubert
Stephanie N. Deviney
Kenneth C. Frazier
George D. Greig
John P. Surma
Adam J. Taliaferro

Ex Officio

Rodney A. Erickson
Keith E. Masser

Committee on Outreach, Development and Community Relations


Chair: Mark H. Dambly
Vice Chair: Paul V. Suhey
Richard J. Allan
Stephanie N. Deviney
Betsy E. Huber
Anthony P. Lubrano
Paul V. Silvis

Ex Officio

Rodney A. Erickson
Keith E. Masser

The President of the Board of Trustees, Keith E. Masser, and the President of the University, Rodney A. Erickson, 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 March 15, 2013)


Marianne E. Alexander James S. Broadhurst Mark H. Dambly
Stephanie N. Deviney Keith W. Eckel Rodney A. Erickson,
Ex Officio Secretary
Kenneth C. Frazier Edward R. Hintz, Jr. Ira M. Lubert
Keith E. Masser,
Ex Officio Chairman
Karen B. Peetz Linda B. Strumpf
John P. Surma    

Other Representatives


Trustee Representative at Meetings
of the Alumni Association Executive Board
 
- Marianne E. Alexander
Trustee Liaison to Capital Campaigns 
- John P. Surma