President

Committee Membership 2011-2012

 

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

Carol Hinds, Chair

Charles Barbera, M.D.
Sr. Margaret Carney, OSF
Michelle Davis
Steve Elmarzouky
Sr. Danielle Marie Kubelsky, OSF
Sr. Roberta McKelvie, OSF
Michael Mullen
George Rice
Carl Staples
Sunil Widge
Kitty Wright
Ben Zintak

Administration:           

Shirley J. Williams, Ed.D.

Joseph J. Cicala, Ph.D.

Faculty:

Tim Blessing
Kim Stoudt

 

Alumni Council

Committee Members

John Wanner, Chair

Steve Keiser

 

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

Rick Purcell, Chair
Bob McCormack, Vice Chair

Timothy Dietrich
Kevin Georgetti
Tom Martell
Don Schalk

Administration:

Douglas F. Smith

 

Compensation Committee

Committee Members

Joanne Judge, Chair
Kevin St. Cyr, Vice Chair

Sr. Marilisa Helena da Silva, Congregational Leader
Carol Hinds, Chair, of Educational Affairs
Bob McCormack, Chair,
Finance and Business Affairs
Kathy Herbein – Chair’s Appointment

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

Michelle Davis, Chair

Cindy Boscov
Steve Keiser
Kathy Kleppinger
Michael Mullen
Jeff Rush
Kitty Wright
Carol Hinds (ex-officio)

Faculty:

Sr. Margaret Dougherty
Paul West

Administration:

John McCloskey

 

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

*Mike Fromm, Chair
Stephen J. Najarian, Vice Chair

Franki Aitken
Carl Anderson
Bill Combs
Tim Dietrich
Steve Keiser
Deanna Reuben
Jim Sweeney
John Wanner
Sr. Shaun Kathleen Wilson, OSF

Faculty:

Mike Nerino
Nathan Thomas

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

Bob McCormack, Chair
Michael Mullen, Vice Chair

Franki Aitkin
Michelle Davis
Tim Dietrich
Mike Fromm
Carol Hinds
Sr. Roberta Agnes McKelvie, OSF
Jim Michalak
Rick Purcell
Jim Sweeney   
Sunil Widge
Ben Zintak

Faculty:

Joan Lewis

Administration:

Douglas F. Smith

 

Investment Subcommittee

Committee Members

Tom Martell, Chair

Franki Aitken
Carl Anderson
Jim Boscov
Kathy Kleppinger
Ben Zintak

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 Anderson, Chair

Charles Barbera, M.D.
Sr. Margaret Carney, OSF
Bill Combs
Steve Elmarzouky
Kathy Herbein
Steve Keiser
Kathy Kleppinger
Tom Martell
Steve Najarian
Carl Staples
John Wanner
Al Weber

Faculty:

Jenny Michalik

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. Roberta Agnes McKelvie, OSF, Chair

Charles Barbera, M.D.
Cindy Boscov
Steve Elmarzouky
Kevin Georgetti
Kathy Herbein
Sr. Mary Margaret Jackson, OSF
Sr. Danielle Marie Kubelsky, OSF
Rick Purcell
Don Schalk
Sr. Shaun Kathleen Wilson, OSF
Kitty Wright

Faculty:

Dolores Bertoti
Louise Fura

Administration:

Sr. Margaret Ann Dougherty, RSM

 

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

Kevin St. Cyr, Chair

Franki Aitken
Carl Anderson
Sister Madonna Marie Harvath, OSF
Kathy Herbein
Sr. Mary Margaret Jackson, OSF
Kathy Kleppinger
John Wanner
Ben Zintak

Administration:

Tom Flynn, Alvernia University President
J. Michael Pressimone