President

Committee Membership 2008-2009

Educational Affairs

Keeps informed about academic policy matters, curriculum revisions, modifications to the academic administrative structure. Reviews recommendations from the administration regarding faculty promotion and tenure and makes recommendations to the full Board on these matters. Reviews and makes recommendations to the full Board on changes to the Faculty Handbook affecting faculty employment.

Reviews and makes recommendation on policies regarding student life, including residence life, student judicial affairs, and campus activities.

Committee Members

*Sr. Roberta Agnes McKelvie, OSF, Chair

Sr. Margaret Carney, OSF
Michelle Davis
Rev. Tom Gleeson
Carol Hinds
Joanne Judge
Sr. Danielle Marie Kubelsky, OSF
Gerald A. Nau
Mike O'Pake
Larry Thompson
Dick Tschiderer
Sunil Widge
Kitty Wright

Administration:           

Sr. Margaret Dougherty, RSM, Ph.D.
Shirley J. Williams, Ed.D.

Faculty:

Carol Roach
Janice Fetrow-Stewart

Alumni Council

Committee Members

Steve Keiser, Chair

Audit Committee

Reviews the annual audit; recommends the College auditing firm for appointment or re-appointment; reviews with management the findings of the auditors.

Committee Members

*Lawrence M. Thompson, Jr., Chair

Jim Boscov
Bob McCormack
Bill McGinley
Rick Purcell
Dick Tschiderer

Administration:

Douglas F. Smith

Compensation Committee

Committee Members

*Kathy Herbein, Chair
*Al Weber, Vice Chair

Sr. Madonna Marie Harvath, OSF
Congregational Minister, BSF

Sr. Roberta Agnes McKelvie, OSF, Chair
Educational Affairs Committee

Rick Purcell, Chair
Finance and Business Affairs

Enrollment Management Committee

Reviews policies and strategies regarding recruiting and retaining students. Works with Finance Committee to determine appropriate levels of institutional financial aid assistance.

Committee Members

*Joanne M. Judge, Esq., Chair

Michelle Davis
Rev. Tom Gleeson
Carol Hinds
Sr. Roberta Agnes McKelvie, OSF
Rick Purcell
Deanna Reuben

Faculty:

Paul West

Administration:

John McCloskey

Faculty:

Dale E. Smith, Ed.D.

Facilities & Technology Committee

Reviews plans for upkeep and improvement of the physical plant and technology. Provides guidance on priorities. Keeps informed about major construction matters and changes in the College’s Information Management System.

Committee Members

*Kevin St. Cyr, Chair

Franki Aitken
Carl Anderson
Mike Fromm
Steve Keiser
Tom Martell
Bill Schollins
Jim Sweeney
John Wanner
Sr. Shaun Kathleen Wilson, OSF

Faculty:

Nathan Thomas
Kelly V. Cockrum, Ph.D.

Administration:

Douglas F. Smith

Finance and Business Affairs Committee

Monitors expenditure of College funds. Reviews and recommends to the full Board the annual operating budget Monitors investments (through the Investment Sub-Committee.) Reviews and makes recommendations to the Board regarding the annual audit. Subcommittees: INVESTMENT SUB-COMMITTEE

Committee Members

*Rick Purcell, Chair
*Bob McCormack, Vice Chair

Franki Aitken
Jim Boscov
Rev. Tom Glesson
Carol Kinds
Joanna M. Judge
Bill McGinley
Sr. Roberta Agnes McKelvie, OSF
Larry Thompson
Dick Tschiderer
Sunil Widge

Faculty:

William Harst

Administration:

Douglas F. Smith

Investment Subcommittee

Committee Members

*Bill McGinley, CPA, Chair

Franki Aitken
Jim Boscov
Kathy Kleppinger
Tom Martell

Administration:

Douglas F. Smith

Institutional Advancement Committee

Provides policy guidance and assists the administration in developing strategies for raising funds, to include annual campaigns and periodic capital campaigns.

Committee Members

*Carl G. Anderson, Jr., Chair

Sr. Margaret Carney, OSF
Michelle Davis
Jonathan Encarnacion
Mike Fromm
Steve Keiser
Kathy Kleppinger
Tom Martell
Rev. Glenn Miller
Gerald A. Nau
Deanna Reuben
Bill Schollins
Kevin St. Cyr
Jim Sweeney
John Wanner
Al Weber

Faculty:

Tim Blessing

Administration:

J. Michael Pressimone

Mission Effectiveness Committee

Monitors operations at the College to assure that the College is operating within the spirit of its Bernardine Franciscan heritage and its mission as a Catholic institution of higher learning.

Committee Members

*Sr. Mary Margaret Jackson, Chair                                                  

Sr. Danielle Marie Kubelsky, OSF
Rev. Glenn Miller
Dick Tschiderer
Sr. Shaun Kathleen Wilson, OSF
Kitty Wright

Faculty:

Mary Ellen Symanski
Gail Metzger

Administration:

Sr. Rosemary Stets, OSF

Trusteeship Committee

Determines the needs of the Board as a governing body for the institution. Recommends new members. Evaluates the performance of current Board members.

Committee Members

*Al Weber, Chair
*Kathy Herbein, Vice Chair

Franki Aitken
Carl Anderson
Sr. Madonna Marie Harvath, OSF
Sr. Mary Margaret Jackson, OSF
Joanne M. Judge
Kathy Kleppinger
Rev. Glenn Miller
Kevin St. Cyr
Kitty Wright

Administration:

Tom Flynn, Alvernia University President
J. Michael Pressimone