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