Committee Memberships & Other Assignments,

August 4, 2017

Organization of the Board of Trustees and Officers of the Corporation


President: Mark H. Dambly Chairman, Board of Trustees
Vice President: Matthew W. Schuyler 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: Patricia B. Battaglia Manager, Treasury Operations
Assistant Treasurer: Kimberly J. Fisher 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 Assistant to the President
Assistant Secretary: Crystal K. Straw Executive Assistant to the Senior Vice President for Finance and Business/Treasurer
Assistant Secretary: Kim I. Wright Administrative Assistant - Office of Sponsored Programs

Committee on Academic Affairs and Student Life


Chair: William F. Oldsey
Vice Chair: Alice W. Pope
Valerie L. Detwiler
Michael C. Hoeschele, Jr.
Chris R. Hoffman
Pedro A. Rivera

Ex Officio

Mark H. Dambly

Committee on Audit and Risk


Chair: Walter C. Rakowich
Vice Edward "Ted" B. Brown, III
Donald G. Cotner
Cynthia A. Dunn
Ryan J. McCombie
Elliott W. Weinstein

Ex Officio

Mark H. Dambly

Committee on Compensation


Chair: Keith E. Masser
Vice Chair: Kathleen L. Casey
Robert E. Fenza
Ira L. Lubert
Matthew W. Schuyler

Ex Officio

Mark H. Dambly

Committee on Finance, Business, and Capital Planning


Chair: Robert E. Fenza
Vice Chair: Mary Lee Schneider
Donald G. Cotner
Valerie L. Detwiler
Barbara L. Doran
M. Abraham Harpster
J. Alex Hartzler
Anthony P. Lubrano

Ex Officio

Mark H. Dambly

Committee on Governance and Long-Range Planning


Chair: David C. Han
Vice Chair: Chris R. Hoffman
Barbara L. Doran
Michael C. Hoeschele, Jr.
Keith E. Masser
Julie Anna Potts
Matthew W. Schuyler

Ex Officio

Mark H. Dambly
William S. Shipley, III

Committee on Legal and Compliance


Chair: Richard K. Dandrea
Vice Chair: Julie Anna Potts
Robert Capretto
Kathleen L. Casey
David M. Kleppinger
Ira L. Lubert
Keith E. Masser
Robert J. Tribeck

Ex Officio

Mark H. Dambly

Committee on Outreach, Development and Community Relations


Chair: M. Abraham Harpster
Vice Chair: David M. Kleppinger
Lynn A. Dietrich
Robert C. Jubelirer
Joseph "Jay" V. Paterno, Jr.
Russell C. Redding
Kevin R. Steele

Ex Officio

Mark H. Dambly

Subcommittee on Architect/Engineer Selection

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


  • Chair: Robert E. Fenza
  • Donald G. Cotner
  • M. Abraham Harpster
  • Ex Officio: Mark H. Dambly

Subcommittee on Finance

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


  • Chair: Mary Lee Schneider
  • Valerie L. Detwiler
  • J. Alex Hartzler
  • Ex Officio: Mark H. Dambly

Subcommittee on Human Resources


(of the Committee on Compensation)


  • Chair: Keith E. Masser
  • Kathleen L. Casey
  • Matthew W. Schuyler
  • Ex Officio: Mark H. Dambly

Subcommittee on Legal

(of the Committee on Legal and Compliance)


  • Chair: Richard K. Dandrea
  • David M. Kleppinger
  • Ira M. Lubert
  • Julie Anna Potts
  • Robert J. Tribeck
  • Ex Officio: Mark H. Dambly

Subcommittee on Risk

(of the Committee on Audit and Risk)


  • Chair: Edward "Ted" B. Bown, III
  • Donald G. Cotner
  • Walter C. Rakowich
  • Ex Officio: Mark H. Dambly

According to the Bylaws, the Chairman of the Board of Trustees, is an ex officio member of all standing and special committees and subcommittees.

Executive Committee
(As of August 4, 2017)

Eric J. Barron, Ex Officio (Non-Voting)
Kathleen L. Casey (MSHMC)
Mark H. Dambly (Chair, BOT)
Richard K. Dandrea (Chair, LC)
Robert E. Fenza (Chair, FBCP)
David C. Han (Chair, GLRP)
M. Abraham Harpster (Chair, ODCR)
Ira M. Lubert (Imm. Past Chair, BOT)
Keith E. Masser (Chair, COMP)
William F. Oldsey (Chair, AASL)
Walter C. Rakowich (Chair, AR)
Matthew W. Schuyler (Vice Chair, BOT)
vacant (At-Large)
vacant (At-Large)

 


Other Representatives


Trustee Liaison to Capital Campaigns 
Richard K. Dandrea