Academic Affairs & Student Life Committee
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
*Ronald E. Smith, M.D., Chair
Rev. Thomas F. Gleeson, S.J.
Sr. Danielle Marie Kubelsky
*Carole Neag
Lloyd L. Norman, Ed.D.
Hon. Michael A. O’Pake
Rev. J. A. Panuska, S.J., Ph.D.
William F. Schollins
Sunil Y. Widge, Ph.D.
Catherine D. Wright
Administration:
Sr. Margaret Dougherty, RSM, Ph.D.
Shirley J. Williams, Ed.D.
Faculty:
Peggy Bowen, Ph.D.
Bryan T. Dreibelbis, M.Ed.
Elizabeth A. Gardner, Ph.D.
Polly Mathys, M.S.
Alumni
Committee Members
*Kathleen D. Herbein, Chair
Membership, Alumni Council
Administration:
J. Michael Pressimone
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
Robert J. McCormack
Joanne M. Judge, Esq.
William C. McGinley, CPA
Richard A. Tschiderer
Administration:
Douglas F. Smith
Compensation Committee
Committee Members
Chair, Board of Trustees
Congregational Minister of the Sponsoring Order
Co-Vice Chairs, Board of Trustees
Chair, Finance Committee
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
Steven S. Keiser
Lloyd L. Norman, Ed.D.
Richard A. Purcell, CPA
Sue D. Reese
Ronald A. Smith, M.D.
James C. Sweeney
Sunil Y. Widge, Ph.D.
Sr. Shaun Kathleen Wilson, OSF
Administration:
Sr. Margaret Dougherty, RSM, Ph.D.
Faculty:
Phyllis A. Hay, D.S.W.
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
*Richard A. Tschiderer, Chair
Carl G. Anderson, Jr.
William H. Combs III
Steven S. Keiser, Vice Chair
Sue D. Reese
*Kevin F. St.Cyr
James C. Sweeney
Lawrence M. Thompson, Jr.
Sr. Shaun Kathleen Wilson, OSF
Administration:
Douglas F. Smith
Faculty:
Kelly V. Cockrum, Ph.D.
Mary Ellen Wells, J.D.
Finance 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
*William C. McGinley, CPA, Chair
Rev. Thomas F. Gleeson, S.J.
Joanne M. Judge, Esq.
Robert J. McCormack
Richard A. Purcell, CPA
Sunil Y. Widge, Ph.D.,
Richard A. Tschiderer
Administration:
Douglas F. Smith
Faculty:
Chair, Faculty Salary & Benefits
Investment Subcommittee
Committee Members
William C. McGinley, CPA, Chair
Steven S. Keiser Richard A. Tschiderer
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
William H. Combs III
Kathleen D. Herbein
T. Jerome Holleran
Robert J. McCormack, Vice Chair
Rev. Glenn D. Miller
Rev. J. A. Panuska, S.J., Ph.D.
Sue D. Reese
William F. Schollins
Kevin F. St.Cyr
Lawrence M. Thompson, Jr.
Alfred J. Weber
Administration:
J. Michael Pressimone
Faculty:
Kevin F. Godfrey, Ph.D.
Long-Range Planning Committee
Monitors progress in achieving the College’s long-range goals. Provides
guidance in developing long-range strategies to achieve the College’s
mission.
Committee Members
*Alfred J. Weber, Chair
Carl G. Anderson, Jr.
Jonathan D. Encarnacion
Sr. Mary Margaret Jackson, OSF
Joanne M. Judge, Esq.
Administration:
President and Cabinet
Faculty:
J. Edgar Hartung, J.D.
David J. Silbey, Ph.D.
Victoria C. Williams, Ph.D.
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
Steven S. Keiser
*Sr. Danielle Marie Kubelsky, OSF
Rev. Glenn D. Miller
Richard A. Purcell, CPA
Catherine D. Wright
Administration:
Sr. Rosemary Stets, OSF
Faculty:
Alison H. Carzola, M.Ed.
Mary B. Schreiner, Ph.D.
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
*T. Jerome Holleran, Chair
*Sr. Madonna Marie Harvath, OSF
Kathleen D. Herbein
Sr. Mary Margaret Jackson, OSF
Rev. Glenn D. Miller
Alfred J. Weber, Vice Chair
Catherine D. Wright
Administration:
President
Updated:
November 21, 2006
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are welcome.
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