penn state mark

Board of Trustees

Committee Memberships and Other Assignments, October 1, 2009

  • ORGANIZATION OF THE BOARD OF TRUSTEES AND 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: Albert G. Horvath Senior 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 Executive 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 CAMPUS ENVIRONMENT
    COMMITTEE ON EDUCATIONAL POLICY
    COMMITTEE ON FINANCE AND PHYSICAL PLANT
    Chair: Marianne E. Alexander Chair: Samuel E. Hayes, Jr. Chair: Linda B. Strumpf
    Vice Chair: Rodney P. Hughes Vice Chair: David M. Joyner Vice Chair: George T. Henning, Jr.
         
    Cynthia A. Baldwin H. Jesse Arnelle Eugene B. Chaiken
    Kenneth C. Frazier David R. Jones Alvin H. Clemens
    Barron L. Hetherington Edward P. Junker III Keith W. Eckel
    Betsy E. Huber Joel N. Myers Steve A. Garban
    Patricia K. Poprik Anne Riley Edward R. Hintz, Jr.
    John Quigley Carl T. Shaffer Ira M. Lubert
    Russell C. Redding Gerald L. Zahorchak Keith E. Masser
    Paul V. Suhey   John P. Surma
         
    Ex Officio: Ex Officio: Ex Officio:
    James S. Broadhurst James S. Broadhurst James S. Broadhurst
    Graham B. Spanier Graham B. Spanier 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 23, 2009)
     
    Marianne E. Alexander
     
     
    Cynthia A. Baldwin
     
     
    James S. Broadhurst, Ex Officio
     
     
    Steve A. Garban
     
     
    Samuel E. Hayes, Jr.
     
     
    George T. Henning, Jr.
     
     
    David M. Joyner
     
     
    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
     
     
    Alvin H. Clemens
     
     
    Steve A. Garban
     
     
     
     
    Ex Officio:
     
     
    James S. Broadhurst
     
     
    Graham B. Spanier
     
         
    Trustee Representative at Meetings of the Alumni Association Executive Board - Anne Riley
    Trustee Liaison to Capital Campaigns - Steve A. Garban
         

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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