Committee Memberships & Other Assignments,

April 9, 2014

Organization of the Board of Trustees and Officers of the Corporation


President: Keith E. Masser Chairman, Board of Trustees
Vice President: Paul H. Silvis Vice Chairman, 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: 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
Assistant Secretary: Wendy L. Peck Administrative Assistant

Committee on Academic Affairs and Student Life


Chair: James S. Broadhurst
Vice Chair: Peter A. Khoury
Carolyn C. Dumaresq
M. Abraham Harpster
Edward R. Hintz, Jr.
Betsy E. Huber
Ryan J. McCombie
William F. Oldsey

Ex Officio

Keith E. Masser

Committee on Audit and Risk


Chair: Karen B. Peetz
Vice Chair: Linda B. Strumpf
Edward "Ted" B. Brown, III
Donald G. Cotner
Mark H. Dambly
Paul H. Silvis

Ex Officio

Keith E. Masser

Committee on COMPENsAtion


Chair: Linda B. Strumpf
Vice Chair: Kathleen L. Casey
Mark H. Dambly
Karen B. Peetz
Paul H. Silvis

Ex Officio

Keith E. Masser

Committee on Finance, Business, and Capital Planning


Chair: Mark H. Dambly
Vice Chair: Donald G. Cotner
Kathleen L. Casey
Barbara L. Doran
William F. Oldsey
Paul H. Silvis
Linda B. Strumpf

Ex Officio

Keith E. Masser
 

Committee on Governance and Long-Range Planning


Chair: Keith W. Eckel
Vice Chair: Carl T. Shaffer
Marianne E. Alexander
H. Jesse Arnelle
James S. Broadhurst
Richard K. Dandrea
Barbara L. Doran
Anthony P. Lubrano

Ex Officio

Keith E. Masser

Committee on Legal and Compliance


Chair: Kenneth C. Frazier
Vice Chair: Richard K. Dandrea
Kathleen L. Casey
Keith W. Eckel
George D. Greig
Adam J. Taliaferro

Ex Officio

Keith E. Masser

Committee on Outreach, Development and Community Relations


Chair: Joel N. Myers
Vice Chair: Marianne E. Alexander
Edward "Ted" B. Brown, III
Mark H. Dambly
Ellen M. Ferretti
M. Abraham Harpster
Ryan J. McCombie

Ex Officio

Keith E. Masser

Subcommittee on Architect/Engineer Selection

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


  • Chair: Mark H. Dambly
  • Donald G. Cotner
  • Linda B. Strumpf
  • Ex Officio: Keith E. Masser

Subcommittee on Finance

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


  • Chair: Linda B. Strumpf
  • Donald G. Cotner
  • Ex Officio: Keith E. Masser

Subcommittee on Human Resources

(of the Committee on Compensation)


  • Chair: Kathleen L. Casey
  • James S. Broadhurst
  • Mark H. Dambly
  • Keith W. Eckel
  • Karen B. Peetz
  • Ex Officio: Keith E. Masser

Subcommittee on Legal

(of the Committee on Legal and Compliance)


  • Chair: Richard K. Dandrea
  • 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 APRIL 9, 2014)


James S. Broadhurst Kathleen L. Casey Donald G. Cotner
Mark H. Dambly Richard K. Dandrea Keith W. Eckel
Rodney A. Erickson,
Ex Officio (Non-Voting)
Kenneth C. Frazier Edward R. Hintz, Jr.
Keith E. Masser, Chairman Joel N. Myers Karen B. Peetz
Paul H. Silvis Linda B. Strumpf  

Other Representatives


Trustee Representative at Meetings
of the Alumni Association Executive Board
 
Marianne E. Alexander
Trustee Liaison to Capital Campaigns 
Richard K. Dandrea