" 4, ~aa~ 5337 ~~, ~~~~~~ c,a't 0.'o'i "Q-{.o--3e. ~"Q M I NUT E S Edinboro University of Pennsylvania Council of TrusteesMeeting Monday, June 15, 2009 Van Houten Dining Hall- South -~ ~ ~ ~ § ~. ~ ~ ~. ~. ~~ ~ ~ (") g- On Monday,June15, Council membersmet with vice presidentialliaisons from 2-3:00 p.m. to review and discuss division-related committee agenda items. At 3:00 p.m., ViceChairperson McGarvey and Council members Dombrowski, Horan, Manning, Pulice, and Thomasmet in the lopby of ReederHall andreadiedfor departureto conducttheir Annual Tour of the Facilities with Vice PresidentGordonHerbstandAssociateVice PresidentWilliam Coleman. Trusteestouredthe following areasoncampus: .Driving tour of campusand visit to building on Route 6N .McNerney Hall .Miller Hall .Ghering HealthandWellnessCenter .The Highlandsat Edinboro University(studenthousingproject) .Concluded tour with returnto VanHoutenDining Hall Beginning at 4:30 p.m., PresidentBrown dined with Councilmembersprior to the startof the Council's public quarterlybusinessmeeting. Mr. GordonHerbst,Vice Presidentfor Financeand Administration,andMs. Kimberly Fabrizio,ExecutiveAssistantto the President,alsoattended the dinnersession.As part of this session,PresidentBrown askedMr. GordonHerbst,Vice Presidentfor FinanceandAdministration,to provide an updaterelative to fiscal year 2009-10 budgetprojections. PresidentBrown took the opportunityto presenta "CampusUpdate" which includedan emollmentupdateboth at the undergraduate andgraduatelevel. He addressed"The Pathto 8,000+students,audaciousgoal-setting,and resultantthemesfor the future. At 6:17p.m., Vice-ChairpersonMcGarveyconvenedthe public quarterlybusiness meetingof the EdinboroUniversity of PennsylvaniaCouncil of Trustees.Sherequestedthe RecordingSecretary,SherriGalvin, to conductRoll Call. The following Council memberswere in attendance: Dr. RaymondDombrowski Mr. JohnHoran CatherineManning, SSJ Mrs. Virginia McGarvey Mr. JohnPulice Mr. Harry Thomas Vacancy-student representative(awaiting notification and confirmationof JoshuaBow) AbsentTrustees:Dr. JosephCacchione,Mr. JohnEvans,Mr. Ben Miceli andMr. Harold Shields. ~ ~~. ~ ~ ~ ~ ,. 5338 In addition to President Brown, the following individuals were in attendance at the public meeting: Dr. Kenneth Adams, Dean of Education Dr. R. Scott Baldwin, Dean of Graduate Studies and Research Dr. Pearl Bartelt, Provost and Vice President for Academic Affairs Mr. Sid Booker, Associate Vice President for Human Resourcesand Faculty Relations Mr. Terrence Carlin, Associate Vice President for Partnerships and Development Ms. Julie Chacona, Director of Major Gifts Ms. Kimberly Fabrizio, Executive Assistant to the President Ms. Sherri Ar Galvin, Recording Secretary Ms. Valerie Hayes, ill, Director of Social Equity and University Ombudsperson Dr. SusanHegel, Associate Vice President for Academic Affairs Mr. Gordon Herbst, Vice President for Finance and Administration Dr. Andrew Lawlor, Associate Vice President for Technology & Communications Ms. Coleen Panko, Coordinator of Special Events Mr. JeffPinski, Associate Director of Public Relations and Marketing Dr. Kahan Sablo, Interim Vice President for StudentAffairs Dean of Student Life Dr. Terry Smith, Dean of Liberal Arts Following Roll Call, Vice-Chairperson McGarvey recognized that a quorum was present. She thanked all for their attendanceand noted Chairperson Shields' absence from the meeting due to a calendar conflict. Vice-Chairperson McGarvey then moved on to the next agendaitem, Old Business. She noted that the Minutes from the March 16,2009, businessmeeting had been presented for review and approval. The Vice-Chair solicited concerns, comments, corrections or additions. Hearing none, she entertained a motion for approval of the Minutes from the meeting held on March 16. It was voted, on motion of Trustee Horan, secondedby Trustee Dombrowski to approve the Minutes from the March 16,2009, meeting as presented. The motion carried with the unanimous approval by the Council. The Vice-Chair continued with the next agendaitem and called for comment(s) from the public in attendance. Noting no movement to the microphone by a member of the public, ViceChairperson McGarvey continued with the next item of business -President Brown's Report to the Council of Trustees. President Brown thanked Vice-Chairperson McGarvey for yielding the floor to him. He noted a few key areas on campus which he would highlight. Theseincluded: enrollment management, graduate school, budget, facilities and general summer events and activities on campus. In terms of enrollment managementand the number of studentsthe campus expects to receive, President Brown stated that the undergraduateadmissions staff has done a remarkable job. He noted the following statistical gains given sametime last year: +551 undergraduateapplications +434 undergraduateadmits +229 undergraduatedeposits He noted similarly that transfer applications and deposits are also slightly higher, but not of the samemagnitude. Graduate enrollments are also doing well with +300 students higher than this . . " 5339 time last year. We forecast to exceed 8,000 studentsthis fall, which the university has not experienced in a number of years. The university all-time record was 8,202 students. President Brown also congratulated the School of Graduate Studies on their citation in the May 2009 issue of U.S. News and World Report for being one of the nation's largest online graduateprograms in education. He noted this to be a remarkable benchmark when one considers that our online programming was launched with only 24 students in 2001 and now boasts over 700 students; thus, recognition as ranking amongst the nation' stop 20 providers of online graduateprograms for education in terms of enrollment. On !he negative side, President Brown noted concern relative to our budget and financial situation. We, and others, continue to wait on passageof state budget. Preparations for potential cuts acrossthe organization continue to take place. In terms of facilities, President Brown noted drastic change in the campus landscapesince his arrival here two years ago. He noted that when interviewing for the position that he had asked to tour the "worst" residence hall. A tour of ScrantonHall was provided and interestingly enough that facility was recently demolished. The secondphase of the Highlands housing project will possibly break ground as early as this fall; making way for an additional four buildings. Buildings 5 & 6 would be located on the former site of Scranton Hall and Buildings 7 & 8 would be on the site where Ghering Health Center is currently located. Staff and services located in Ghering Health Center would be moved to a temporary location. President Brown reported that the large white object, affectionately now referred to as the "dome," awaits the concrete floor to reach the desired moisture content so that the athletic surface can be installed. He noted that the maintenance staff on campus continues to do an outstanding job as is evidenced by the condition of the campus and its grounds. President Brown reported on the first-ever Campus Beautification Day during which faculty, staff and alumni were invited to bring and plant perennials and flowers around campus. The event was deemed to be successful and plans call for a similar sessionto be held during the fall months. The campus has been a continuous flurry of activity with nearly two dozen camps, conferencesand other events taking place between the months of June and August. In fact, President Brown approved our hosting of the Multiple Sclerosis (MS) Bike Ride with approximately 1,700 riders experiencing the many great things happening on the Edinboro campus (some even for the first time). Based on the positive response by participants, we hope to host them again next year. Housing applications are also significantly up and moving along very well. President Brown reported, on average,a 76% occupancy rate for TheHighlands. Orientation sessionsfor new students start tomorrow with a planned offering of 11 sessions(two more than last year). This, too, reflects the increase in the number of studentswe expect to matriculate this fall. President Brown also noted ongoing efforts to engagethe Edinboro community and communities beyond in support of an outdoor movie series called "Friday Flicks." Movies are shown every Friday night free of charge during the months of June and July (except on July 3) on the lawn behind the Pogue Student Center. A steady group and growing group of individuals have come to enjoy the outdoor movies, as well as time with their families. Last, but not least, President Brown noted plans for the upcoming annual summer conference. Last year's theme spoke to the Future of Higher Education, and this year the plan is to tackle another bold topic, Innovation in Higher Education. The goal is to have different groups of campus folks participate in dialogue about how we can best take innovation to many different levels in a wide variety of things that we do on campus. It is going to be a terrific event on August 20 and all are invited to attend and participate in the day's activities. Vice-Chairperson McGarvey thanked President Brown for his informative report noting that it is always good to hear the positive news about enrollment increases. She noted that the next item on the agendawas a report by the Nominating Committee composed of Trustees Horan and Manning. Trustee Horan indicated that he would deliver the report and proposed slate of officers. He noted that following last month's Council meeting Chairman Shields had asked him ~ 5340 and Trustee Manning to serve as the Nominating Committee. In accordance with the By-Laws of the Edinboro University Council of Trustees, the.first Trustee meeting following the Spring Commencementis when the Council is to hold its reorganization meeting -and that is tonight. Trustee Horan stated that he and Trustee Manning split up the Council list and polled them to determine if they had an interest in serving as an officer or held a particular opinion about the current slate of officers. Following the completion of that task, Trustee Horan noted that although there was some interest with re~pectto officer positions; there was unanimous sentiment that the current slate of officers be retained. Theseinclude: Chair -Harold Shields Vice Chair -Virginia McGarvey Secretary -Dr. Raymond Dombrowski Trustee Manning brought forward a motion to retain the sameTrustees in current officer positions for another term of service. It was voted, on motion of Trustee Manning, secondedby Trustee Pulice to acceptthe Slate of Officers as recommended by the Nominating Committee. Hearing no requests for additional discussion, the motion carried with unanimous approval by the Council. Vice-Chairperson McGarvey thanked members of the Nominating Committee for their work. Next, Vice-Chair McGarvey called on Dr. Pearl Bartelt, Provost and Vice President for Academic Affairs, to deliver her report on behalf of the Academic Mfairs Committee. She noted the distribution of a document to the Committee which served to summarize a multitude of program revisions and reasons for proposed action (Attachment #1). These included the following: Master of Arts in Art with a Concentration in Art Education Master of Arts in Communication Studies Master of Master of Master of Master of Education in Educational Psychology Education in Middle and Secondary Instruction Education in Reading Education in Special Education Bachelor of Bachelor of Bachelor of Bachelor of Arts Arts Arts Arts in Anthropology in Criminal Justice in Political Science in Sociology Bachelor of Fine Arts -Applied Media Arts Major Bachelor of Fine Arts -Studio Arts Major Bachelor of Science in Art Education Bachelor of Science in Health and Physical Education -Concentration: Teacher Certification Bachelor of Science in Nursing -Innovative Second Degree Nursing Program Bachelor of Bachelor of Bachelor of Bachelor of Bachelor of Science in Science in Science in Science in Science in Education -Secondary Education -Secondary Education -Secondary Education -Secondary Education -Secondary Education -Biology Education -Chemistry Education -Comprehensive English Education -Earth/Space Science Education -General Science . .5341 Bachelor of Bachelor of Bachelor of Bachelor of Bachelor of Science in Science in Science in Science in Science in Education -Secondary Education -Secondary Education -Secondary Education -Secondary Education -Secondary Education -Gennan Education -Mathematics Education -Physics Education -Social Studies Education -Spanish Religious Studies Minor Provost Bartelt noted that the Chair and members of the Curriculum Committee have been very busy this year. Vice-Chairperson McGarvey stated that she and other Trustees found the condensedsummary to be quite sufficient. It was voted, on motion of Trustee Manning, seconded by Trustee Thomas to approve the above-referencedprogram revisions as presented. The motion carried with unanimous approval by the Council. Separately, Provost Bartelt addressedthe placement of the following programs on . moratorium noting that these had been initiated and generated by the academic departments. Master of Arts in Clinical Psychology Bachelor of Fine Arts, Studio Arts Major -WeavingiFibers Co1)centration Specifically, changes in licensure laws and absenceof an external accreditation body for master's level psychology clinicians as a professional group addressthe need to place this program on moratorium. Relative to the weaving ~d fibers concentration within the Bachelor of Fine Arts program, Provost Bartelt reported that there are currently only two students with this declared concentration. She noted that the university will maintain the coursesneeded for those students who have/are looking for completion of the Bachelor's of Education in Art as well as the two students who are nearing completion of this concentration. It was voted, on motion of Trustee Manning, seconded by Trustee Dombrowski to accept President Brown's recommendation for the placement of the Master of Arts in Clinical Psychology and Bachelor of Fine Arts, Studio Arts Major -WeavinglFibers Concentration on moratorium. The motion carried with unanimous approval by the Council. In her informational report, Provost Bartelt noted the following: Individuals Granted Tenure Status -May 2009 Dr. Jeffery Bartone English & Theatre Arts Mr. John Bavaro Art Dr. Karen Eisenhart Geosciences Dr. Michael Engdahl Business & Economics Dr. Michael Hahesy Health & Physical Education Mr. Peter Kuvshinikov Physics & Technology Ms. Susan Maloney Nursing Ms. RebeccaMokris Athletics Dr. George Richards II Political Science & Criminal Justice Dr. Roselle Scaggs Social Work Dr. Stanley Schuyler Mathematics & Computer Science Dr. Jeremy Sideris English & Theatre Arts Dr. Margaret Smith Social Work Dr. StephenSullivan Philosophy Dr. Nina Thumser Biology & Health Services . 5342 In her verbal report, Provost Bartelt reported that the initial program reviews for Chapter 49 by the Pennsylvania Department of Education (PDE) have been completed. The PreK-4 and the 4-8 certificates have been granted initial program approval with special designation. PDE describes the designation as being based on the fact that reviews have indicated that the program substantially meets State Standards,and one or more aspectof the program has beenjudged by the reviewers to be a Promising Model or Innovativ~ practice. Dr. Bartelt noted plans on the horizon for the movement and reporting line of Academic Support faculty from Student Affairs to Academic Affairs. As articulated in the past, one of the greatestchallenges is the retention rate of undeclared students. New processeswill require these studentsto designatebroad-based areasof interest so that they can be more closely matched with academic program areas in an effort to narrow their eventual declaration of a major. It is hoped that this change will result in a positive effect upon retention rates. On March 31, the university held its first-ever Student ResearchSymposium. This year, 44 graduate and undergraduatestudentsrepresenting eachof the schools presentedposters of their research. The Symposium keynote addresswas delivered by six-time Pulitzer prize nominee Willard Sterne Randall, Distinguished Professor of History at Champlain College, who lectured on "Researching the Founders, or George Washington's False Teeth." Similarly, the university held a High School Journalism Day competition where representatives from 18 areahigh schools (152 students and 20 teachers)attended. The Office of Distance Education and Teaching Technology is now open and located in Butterfield Hall. This area is staffed by Rick Wagonseller and Cori Dunigan who are available to assist faculty with the delivery of online programming and technology. In addition, the Baron-Forness Library was selected to host the Louis Braille Bicentennial Exhibit. On May 12, more than 90 second graders from Edinboro Elementary School visited the campus to view the exhibit. Dr. Wyman developed several activities to complement the exhibit, and Dr. Sandra Waite-Stupiansky brought her student to the library to provide assistance. Braille name tags were provided by the Office for Students with Disabilities for the students and their teachers. Dr. Bartelt also reported on the successful activities of three current computer science students (Corey Cooney, Amanda Porter (first female), and JoshuaNicely) who have been acceptedto intern at Argonne National Laboratory this summer. Also, psychology major, Janel Hodge, was awarded a Psi Chi Undergraduate ResearchGrant of$I,200.00. On April 25, 2009, twenty-two psychology majors made researchpresentations at the Western Pennsylvania Undergraduate Psychology Conference. In addition, approximately 50 undergraduate educationmajors just returned from participation in the Urban Experience. The Urban Experience is a three-week residential placement working as a student teacher in inner-city schools in the Philadelphia area. This program was supported by a PAS SHE grant and allows Edinboro faculty to travel to the Philadelphia area with Edinboro students and provide hands-on instruction and guidance throughout the experience. Vice-Chairperson McGarvey thanked Provost Bartelt for her report and inquired if others had any questions of Dr. Bartelt. Hearing none, she next called upon Vice President Herbst to deliver his report on behalf of the Finance and Administration Committee. He reported that the Finance and Administration Committee met this afternoon and noted attendanceby Committee Chair McGarvey and Trustee Horan. Topics of discussion included those items requiring action by the Council. Vice President Herbst reminded Council members that the contracts and purchase orders are listed in the encumberedamounts for the fiscal year as oppose'dto the payment amounts. He moved that the Council approve PresidentBrown's recommendation. !! was voted, on motion of Trustee Dombrowski, secondedby Trustee Manning to accept President Brown's recommendation for approval of the Contracts and Purchasesas reviewed for the period March 1, 2009 through May 31, 2009. The motion carried with unanimous approval by the Council. . 5343 Next, Vice President Herbst moved that the Council approve President Brown's recommendation and acceptthe 2009 Supplementto the 2008 Annual Facilities Report. It was voted, on motion of Trustee Manning, secondedby Trustee Dombrowski, to approve the 2009 Supplementto the 2008 Annual Facilities Report. Following the vote, Trustee Thomas congratulated those who assembledthe report and acknowledged the amount of work that it takes to prepare the report. He and other Trustees find the report to be helpful, easyto understand and comprehensive. Vice President Herbst was humbled by the comments, but gave credit to Bill Coleman and members of his staff. For the record, Vice President Herbst noted several pages of personnel transactions since the March 16, 2009, Council meeting which were being presented for their review and information. These included: NEW HIRES/REPLACEMENTS/CONTINUA TIONS . Amidon, Mr. Bradley T., part-time, (up to 50%), temporary, Instructor, Music Department, 2009-10 academic year, with salary based on number of students enrolled for the courses, contingent upon enrollment, effective August 29,2009. Aylsworth, Ms. Jacqueline L., full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Bailey, Mr. Justin K., regular, full-time, Patrol Officer, University Police Department, at $32,485.00 effective June 15,2009. Barker, Dr. JamesE., full-time, tenure track, Assistant Professor, Professional Studies Department, at $68,489.91 effective August 29,2009. Barrall, Ms. Amy S., part-time, temporary ( 75%), Instructor, Health and Physical Education Department, 2009-10 academic year, contingent upon enrollment at $32,304.26 effective August 29,2009. Belfiore, Ms. Jacqueline L., full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Black, Ms. Jacqueline, part-time, temporary (up to 8%), Instructor, Music Department, 2009-10 academic year, contingent upon enrollment. The salary will be based upon number of students enrolled and calculated at the rank of Instructor, effective August 29,2009. Castagnero,Ms. Julie Smith, full-time, temporary, Instructor, Health and Physical Education Department, 2009-10 academic year, contingent upon enrollment at $43,072.35 effective August 29, 2009. . Chojnacki, Ms. Susan, full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Christoph, Ms. Doretha, part-time, temporary (75%), Instructor, Business and Economics Department, contingent upon enrollment, Fall 2009 semesterat $16,152.13, and (50%) Spring 2010 semesterat $10,768.09, effective August 29,2009. Claster, Mr. Samuel M., part-time, temporary (25%), Instructor, Sociology Department, summer 2009 sessionF, contingent upon enrollment at $2,758.53 effective July 6,2009. Dailey, Mr. JamesE., full-time, temporary, !nstructor, Elementary, Middle and Secondary Education Department, 2009-10 academic year, contingent upon enrol~mentat $43,072.35 effective August 29,2009. Desmone, Dr. Mary C., full-time, tenure track, Assistant Professor, Professional Studies Department, at $49,861.80 effective August 29,2009. Eaton-Stull, Ms. Yvonne, part-time, temporary (25%), Instructor, Social Work Department, 2009-10 academic year, contingent upon enrollment at $10,768.09 effective August 29,2009. . 5344 continued -New Hires/Replacements/Continuations Flynn, Ms. Allison, regular, full-time, SUA 1 Admissions Counselor, Undergraduate Admissions Office, at $36,010.00 effective May 9,2009. Frambes, Ms. Nancy A., full-time, temporary, Instructor, Psychology Department, 200910 academic year, contingent upon enrollment at $45,225.97 effective August 29, 2009. Franklin, Ms. Annette, part-time, temporary (75%), Instructor, Social Work Department, 2009-10 academic year, contingent upon enrollment at $35,615.51 effective August 29,2009. Galante, Mr. Jeremy A., full-time, temporary, Instructor, Art Department, 2009-10 academic year, contingent upon enrollment at $45,225.97 effective August 29,2009. Gilreath, Ms. Marilyn M., full-time, temporary, Instructor, Communication and Media Studies Department, 2009-10 academic year, contingent upon enrollment at $43,072.35 effective August 29, 2009. Godfrey, Ms. Laurie A., part-time, temporary (33%), Instructor, Art Department, summer 2009 sessionE, contingent upon enrollment at $3,678.04 effective June 1,2009. Goss, Mr. Gregory, full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective June 4, 2009 through August 28, 2009. Gruber, Ms. Armorel C., part-time, temporary (25%), Instructor, Foreign Languages Department, 2009-10 academic year, contingent upon enrollment at $10,768.09 effective August 29, 2009. Gusev, Dr. Dmitri, full-time, tenure track, Associate Professor, Mathematics and Computer Science Department, at $63,637.66 effective August 29,2009. Hakanen, Mr. Chris, full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective May 2,2009 through August 28,2009. Hebert, Ms. Karen, full-time, temporary, Instructor, Foreign Languages Department, 2009-10 academic year, contingent upon enrollment at $43,072.35 effective August 29,2009. Honhart, Mr. Aaron A., full-time, Patrol Officer, University Police Department, at $32,485.00 effective April 6, 2009. Huang, Ms. Chin-Wen, full-time, temporary, Assistant Professor, Business and Economics Department, 2009-10 academic year, contingent upon the successful completion of all requirements for her doctorate by August 1,2009, and contingent upon enrollment at $60,607.18 effective August 29, 2009. Isariyawongse, Mr. Kosin, full-time, tenure track, Assistant Professor, Business and Economics Department, contingent upon the successful completion of all requirements for his doctorate by August 1, 2009, at $63,637.66 effective August 29, 2009. Jackson, Mr. Nathan, full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Kelly, Dr. Dorothy A., full-time, temporary, Assistant Professor, Speech,Language, and Hearing Department, for a two-year period beginning 2009-10 academic year, contingent upon enrollment at $73,712.36 effective August 29,2009. Kenny, Ms. Heather, full-time, tenure track, Assistant Professor, Professional Studies Department, at $49,861.80 effective August 29,2009 (Salary and Rank subject to change if terminal degree is not completed.) Kerss, Ms. Tari, part-time, temporary (66%), Instructor, Art Department, 2009-10 academic year, contingent upon enrollment at $28,714.90 effective August 29, 2009. Key, Ms. Pamela, regular, full-time, Custodial Worker 1, Facilities Department, at $22,142.00 effective June 6, 2009. Kingston, Ms. Lindsey, part-time, temporary, Instructor, Sociology Department, summer 2009 sessionF, contingent upon enrollment at $2,7~8.53 effective July 4,2009. Kolupski, Ms. Charlene J., full-time, temporary, Instructor, Social Work Department, 2009-10 academic year, contingent upon enrollment at $45,225.97 effective August 29,2009. . 5345 co,ntinued -New Hires/Replacements/Continuations Kutruff, Ms. Barbara, full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective June 5, 2009 through August 28, 2009. Lee, Dr. Wook, full-time, tenure track, Assistant Professor, GeosciencesDepartment, at $57,721.19 effective August 29, 2009. Lender, Ms. Beth, full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Mando, Ms. Marti, full-time, temporary, Instructor, English and Theatre Arts Department, 2009-10 academic year, contingent upon enrollment at $43,072.35 effective August 29,2009. Mann, Mr. Erik, part time (up to 50%), temporary, Instructor, Music Department, 200910 academic year, salary based on number of students enrolled, contingent upon enrollment, at Pay Range QOl, Pay Step 01, effective August 29,2009. McIntosh, Ms. Mary, part-time, temporary (25%) Instructor, Social Work Department, 2009-10 academic year, contingent upon enrollment at $10,768.09 effective August 29, 2009: McPeak, Mr. Kenneth, full-time, temporary, Laborer, Custodial Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Melchiori, Ms. Carolina, part-time, temporary (up to 8%), Instructor, Music Department, 2009-10 academic year, salary based on number of students enrolled, contingent upon enrollment, at Pay Range QOl, Pay Step 01, effective August 29,2009. Menzel, Ms. Heidi, full-time, temporary, Instructor, English and Theatre Arts Department, 2009-10 academic year, contingent upon enrollment at $45,225.97 effective August 29,2009. Moore, Ms. Tammy L., regular, part-time (quarter-time), Cheerleading Advisor, Athletic Department, at $4,800.00 effective August 15,2009 through April 23, 1010. Natalie, Mr. Jeffrey M., part-time, temporary (50%), Instructor, Social Work Department, 2009-10 academic year, contingent upon enrollment at $21,536.18 effective August 29,2009. Nearhoof, Ms. Debra, full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Nearhoof, Ms. Debra, regular, full-time, Custodial Worker 1, Facilities Department, at $22,142.00 effective June 8, 2009. Neff, Dr. Patricia E., full-time, temporary, Assistant Professor, Sociology Department, 2009-10 academic year, contingent upon enrollment at $49,861.80 effective August 29,2009. Pattullo, Mr. Bradford A., full-time tenure track, Assistant Professor, Art Department, 2009-10 academic year, contingent upon enrollment, at $52,354.82 effective August 29,2009. Proulx, Ms. Suzanne,full-time, temporary, Instructor, Art Department, 2009-10 academic year, contingent upon enrollment at $43,072.35 effective August 29,2009. Purves, Ms. Lori, regular part-time (wage), Nurse Aide, Office for Students with Disabilities, at $12.76 hourly for hours worked on an as-neededbasis, effective March 9, 2009. Raymond, Mr. Ronald K., part-time, temporary (25%), Instructor, Communication and Media Studies Department, 2009-10 academic year, contingent upon enrollment at $10,768.09 effective August 29,2009. Shelatz, Ms. Tiffany, full-time, temporary, Custodial Worker 1, Facilities Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Shelatz, Ms. Tiffany, regular, full-time, Custodial Worker 1, Facilities Department, at $22,142.00 effective June 8, 2009. . Silvis, Mr. Randall, full-time, temporary, Instructor, English and Theatre Arts DepartIr}ent, 2009-10 academic year, contingent upon enrollment at $43,072.35 effective August 29,2009. . 5346 continued -New Hires/Replacements/Continuations Simmons, Ms. Mikah, full-time, temporary, Instructor, Nursing Department, 2009-10 academic year, contingent upon enrollment at $43,072.35, effective August 29, 2009. Sitter, Ms. SusanE., full-time, temporary, Instructor, Nursing Department, 2009-10 academic year, contingent upon enrollment at $43,072.35 effective August 29,2009. Sun, Dr. Zhongxin, full-time, temporary, Assistant Professor, Sociology Department, 2009-10 academic year, contingent upon enrollment at $49,861.80, effective August 29,2009. Super, Andrew G., full-time, temporary, Instructor, Art Department, 2009-10 academic year, contingent upon enrollment at $43,072.35 effective August 29,2009. Trucco, Ms. Alecia D., full-time, Patrol Officer, University Police Department, at $32,485.00 effective March 23,2009. Wertz, Mr. R. James,part-time, temporary (75%), Instructor, Communication and Media Studies Department, 2009-10 academic year, contingent upon enrollment at $32,304.26 effective August 29, 2009. Wills, Ms. Sarah,part-time wage, Nurse Aide, Office for Students with Disabilities, at. $12.76 hourly for hours worked on an as-neededbasis, effective March 9,2009. Wisniewski, Ms. Virginia S., full-time, temporary, Laborer, Custodial Department, at $11.32 hourly effective May 2, 2009 through August 28, 2009. Wolbert, Ms. Stacie M., full-time, temporary, Instructor, Elementary, Middle and Secondary Education Department, 2009-10 acagemic year, contingent upon enrollment, at $45,225.97 effective August 29, 2009. Yonkin, Ms. Jessica,part-time (wage), Nurse Aide, Office for Students with Disabilities, at $12.76 hourly for hours worked on an as-neededbasis, effective March 9, 2009. Zimmerman, Ms. Melisa, part-time, temporary (50%), Instructor, Business and Economics Department, 2009-10 academic year, contingent upon enrollment at $21,536.20 effective August 29, 2009. RESIGNATIONS Apel, Mr. Don, Meadville Outreach Coordinator, Academic Affairs Division, effective close of business May 29,2009. Bowers, Mrs. Bertie Jo, full-time, Custodial Worker 1, Facilities Department, effective close of business April 27, 2009. Byrd, Dr. Vera Lee, full-time professor, Academic Support Services Department, effective close of business June 15,2009. Kiel, Dr. Jerry W., Vice President for StudentAffairs and Student Success,effective close of business May 8, 2009. Madurski, Mr. David P., Patrol Officer, University Police Department, effective close of business April 5, 2009. Trucco, Ms. Alecia, Patrol Officer, University Police Department, effective close of business April 9, 2009. RETIREMENTS Adams, Dr. Kenneth M., Dean of Education, Academic Affairs Division, effective close of business July 31,2009. Campbell, Dr. Mary Jo, Professor, Elementary Education Department, effective close of business June 5, 2009. Colvin, Ms. Sharon L., Custodial Worker 2, Facilities Office, effective close of business March 27,,2009. 5347 continued -Retirements Gerbracht, Dr. Gloria J., Associate Professor, Elementary Education Department, effective close of businessJune 5, 2009. Lanz, Ms. Sally J., Associate Professor, Biology and Health Services Department, effective close of business July 3,2009. Marr, Mr. Charles J., Assistant Professor, English and Theater Arts Department, effective close of business June 5, 2009. Sprague, Ms. Jann A., Custodial Worker 1, Facilities Department, effective close of business April 10, 2009. RENEWED CONTRACT Gierlak, Mr. Dan, Head Women's Softball Coach, contract extension through June 6, 2012. Watts, Mr. Doug, Head Track and Cross Country Coach, contract extension through . June 6, 2012. CHANGE IN STATUS Bolton, Dr. James, Interim Dean, School of Education for one-year period, at $105,000 effective July 1, 2009 through July 2,2010. Palmer, Ms. Kimberly, regular full-time, Construction Project Manager, Campus Design and Construction Office at $64,300.00 effective April 25, 2009. Sablo, Dr. Kahan, Interim Vice President for Student Life at $112,147.22 effective May 11, 2009. Stiller, Ms. Catrina, part-time, Assistant to the Director of Edinboro UniversityMeadville Access Center, out-of-classification compensationbeginning June 1,2009, serving in a full-time capacity with responsibility for the day-to-day administration of the Meadville Center until Director of Outreach Operations is hired, Academic Affairs Department, at $23.50/hour for all hours worked. SICK. PARENTAL AND FAMILY CARE (SPF) LEAVE Breckenridge, Mrs. Rachel, parenta11eavewithout pay with benefits from August 31, 2009 through April 13, 2010. Mokris, Ms. Rebecca,parental leave without pay with benefits from August 31, 2009 through February 27,2010. PROMOTION Owens, Mr. Thomas H. Sr., from regular, full-time Custodial Worker 1 to regular, fulltime Custodial Worker 2, Facilities Department, at $31,726.00 effective April 25, 2009. Sipes, Mr. JamesF. Jr., from regular, full-time Custodial Worker 1 to regular, full-time Custodial Worker 2, Facilities Department, at $31,081.00 effective April 25, 2009. RECLASSIFICATION Brumagin, Mr. Ross, reclassification and simultaneous promotion from Electrician to regular, full-time High Voltage Electrician, Maintenance Department, at $45,810.00 effective February ~8, 2009. .. 5348 continued -Reclassifications Cole, Mr. Ron, reclassification and simultaneous promotion from Electrician Foreman to the regular, full-time High Voltage Electrician Foreman, Maintenance Department, at $53,438.00 effective February 28,2009. Higham, Ms. Carla, Institutional Analyst, PASSHE Manager Grade 170 position, Technology and Communication Division, effective April 6, 2009 at $55,783.00. McMillan, Mr. Gregory, reclassification and simultaneous promotion from Electrician to the regular, full-time High Voltage Electrician, Maintenance Department, at $50,054.00 effective February 28,2009. NON-RENEWAL OF CONTRACT Astorino, Mr. Gary, part-time, Assistant Wrestling Coach, Athletic Department, effective May 22, 2009. Mann, Dr. Diane K., Assistant Professor, Special Education and School Psychology. Department, effective May 22, 2009. DISCHARGED Hakanen, Mr. Chris, full-time, temporary, Custodial Worker 1, Facilities Department, effective May 29,2009. REGULAR LEAVE WITHOUT PAY Involuntary Leave Without Pay With Benefits (L WOP) SUMMERBREAK NAME POSITION START LWOP END LWOP Acker, Ms. DeborahR. Bryant,Ms. E. Carol """ Clerk Stenographer RegisteredNurse 5/8/09 5/3/09 5/31/09 8/17/09 5/25/09 8/25/09 Carson,Ms. Eboni Dado,Ms. JoyeL. Drake,Ms. Lisa Purves,Ms. Lori Revak,Ms. Reva Shorts,Ms. Deborah Tingley,Ms. Penny Waldinger,Ms. Cynthia Wills, Ms. Sarah Yonkin, Ms. Jessica Clerk Typist 2 RegisteredNurse Clerk Typist 2 -CLOWP 50% leave NurseAide Clerk Typist 2 Clerk Typist 2 Clerk Typist 2 Clerk Typist 2 NurseAide NurseAide 5/8/09 5/2/09 5/11/09 5/2/09 5/8/09 5/22/09 5/15/09 5/15/09 5/2/09 5/2/09 8/17/09 8/25/09 8/14/09 8/28/09 8/17/09 8/31/09 8/24/09 8/24/09 8/28/09 8/28/09 LEAVE WITHOUT PAY Siple, Dr. Barbara, Associate Professor, Counseling and Psychological Services Department, leave without pay and without benefits, effective May 19, 2009 through August 30, 2009. Charlotte, professor, Department, pay and without benefits,Wellman, effectiveDr. August 29, 2009 throughArt August 27,2010.leave without ' .. 5349 Lastly, Vice-Chairperson McGarvey asked Vice President Herbst to provide an update as the vice presidential liaison to the University Services Board of Directors. He sharedthe following highlights from the May 22,2009, Board of Directors meeting: Bookstore Employees Collective Bargaining Agreement -An agreementhas been reached with the Bookstore's bargaining unit. A three-year agreementhas been executed and will expire April 27, 2012. New Board Members Appointed -The USI Board welcomed the new Student Government Association studentappointees: Ms. Jamie Lutz, SGA President Mr. Chris Bost, SGA Vice President Election of Officers -Mr. Harry "Sparky" Gorton was nominated and elected President and Chairman, Mr. Ben Miceli was nominated and elected Treasurer, and Ms. Jamie Lutz was nominated and elected Secretary. Adoption of the 2009/2010 Operating Budget -The 2009-10 USI Operating Budget was adopted with no changes. Temporary Facility for Ghering Health Center -An update was provided to the Board regarding the University's Facilities Master Plan. A handout was distributed detailing DRS Saratoga's plan. Discussion ensued. Vice President Herbst conveyed to the Board the potential need to relocate the tenants of the Ghering Health Center to a temporary facility, due to the need to demolish the Ghering facility for Phase2 of the new housing project. With timelines being very tight, he asked the Board's consideration on determining the cost to lease a temporary modular facility for approximately 18 months; establishing a timetable for delivery and obtaining the lease agreementthat would need to be executed. The Board agreedto Mr. Herbst's request. Vice-Chairperson McGarvey thanked Vice President Herbst for the excellent report. She then asked Ms. Julie Chacona to come forward to deliver in Vice President Whitehair's absence. a report on behalf of the Development and Marketing Committee. She thanked ViceChairperson McGarvey for the opportunity to speak to the Council and noted the following divisional highlights: .As of May 31,2009, the Development office has raised $2,682,390.63 for fiscal year 2008-09. Although there are several weeks remaining in the fundraising cycle, she noted that this is the second highest fundraising total in the university's history. In the past two years, fundraising goals and expectations have been exceededwhich has been attributed to both Dr. Brown's leadership, supportive donors and dedicatea fundraising staff. .Since Vice President Whitehair's last report, twelve (12) new funds have been created including the Jacqueline Christine NewsomeMemorial Scholarship, the SemlerO'Malley Award for Single Mothers, the EUP Chamber Players, the Leader Clinic Discretionary Fund, the Eberle's Physical TherapyScholarship, the Patricia R. Jarvis Memorial Scholarship, the Anthony & Angela Rinella Wrestling Endowment, the Katelyn N Martibello Memorial Scholarship, the Green Bike Program, the . 5350 Kathleen (Grafj) and Keith R. Finger Scholarship, the Social WorkAnnual Award, and the Antley-Brevard Sociology.Scholarship. .Mr. Raymond P. Sethwas hired as the University Foundation's Business Manager. .Once again, members of the Edinboro University Alumni Board had a 100% giving rate for the 2008-2009 fiscal year. .At their most recent meeting, the Alumni Board of Directors approved three new Board Members effective July 1, 2009: 0 Mr. JamesAntis '69- Executive Director for the Pennsylvania Association of School PersonnelAdministrators (PASPA) 0 Mr. Scott Irlbacher '04 and '06- Assistant Director Fraternal Life at Miami University in Oxford, Ohio 0 Mr. Chaz Kellem '05-Manager of Diversity Initiatives fQrthe Pittsburgh Pirates Organization .The following Executive Committee officers were approved effective July 1,2009: 0 President- Henn Tomer '71 (2-year tenn) 0 Vice President- Donna Deeter '01 (I-year tenn) 0 Secretary- Cheryl Sedler Allen' 73 (I-year tenn) 0 Treasurer- Quinn Zahorchak ' 87 (I-year tenn) 0 Foundation Liaison- Dr. Nancy Rung '70 (I-year tenn) .Dr. Louella "Bunny" Bucho '62, was approved by the Board as a Lifetime Member of the Alumni Association. .The Alumni Association has increasedfunding for the Alumni Admissions Grant from $40,000 to $50,000. .The Alumni Association will be hosting an alumni gathering event in Columbus, Ohio on July 18, 2009. The SecondAnnual Pittsburgh Alumni Golf Outing will be held in Freeport, Pennsylvania on July 27,2009. For the record, gifts-in-kind acceptedby President Brown since the last Council business meeting held on March 16, 2009: Allbum Florist donated a $25 gift certificate as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $25.00. . Arrowhead Winery donated two (2) bottles of wine and a gift item as an auction item for the President's Scholarship Gala. The dpnor valued the in-kind gift at $35.98. Bruce R. Baumgartner donated a bobble head, a poster, a DVD, a card and a framed/autographed Jerome Bettis jersey as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $500.00. Bruce R. Baumgartner donated a gas grill as an auction item for the Curly Halmi Game Dinner. The donor valued the in-kind gift at $316.94. I 5351 continued -Gifts-in-Kind Mr. and Mrs. John Bole donated boxes of assortedpomps to the Student Affairs and Student SuccessDivision for use in decorating Homecoming parade floats. The donor valued the in-kind gift at $495.00. The BrewErie at Union Station donated a $20 gift card as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $20.00. Campbell Pottery donated an Ultra Svelte William vase as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $34.00. Channellock, Inc. donated tools as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $291.94. Corey Delio donated two (2) in-home personal trainer packagesof three (3) sessions each as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $300.00. Drumheller Creative, Inc. donated animations, production and editing of video elements used in conjunction with the Behind the Scenesintroduction provided at the Second Annual Dr. Jeremy D. Brown Millennium Leader Scholarship Luncheon. The donor valued the in-kind gift at $18,250.00. Family First Sports Park donated a $25 gift certificate as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $25.00. Aileen Lampman Francioni donated jewelry as an auction for the President's Scholarship Gala. The donor valued the gift at $110.00. Mazza Vineyards donated several bottles of wine as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $40.00. Meadville Medical Center donated a youth bed, crib, gynecological exam bed and a crash cart for use by the Nursing Department in th,e simulation lab. The donor valued the inkind gift at $6,500.00. Minerva Medical Spa donated a $125.00 gift certificate as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $125.00. . Nautilus Fitness and Racquet Club donated a one-month free membership as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $100.00. Mr. Louis J. Porreco of Bianchi Honda donated two (2) SunsetCruises on Presque Isle Bay and Lake Erie. The cruises include cocktails and hors d'oeuvres for sixteen (16) guests as an auction item for the President's Scholarship Gala. The donor valued the gifts in-kind at $3,900 each for a total of $7,800.00. Relish, Inc. donated a 14kt gold and sterling silver Dragonfly pin as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $250.00. 5352 continued -Gifts-in-Kind Romolo Chocolates donated a $10 gift certificate as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $10.00. SheratonHotel donated a one-night hotel stay with a bay view as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $149.00. . The StonehouseInn donated a $75 gift certificate as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $75.00. Wegman's donated a gift basket as an auction item for the President's Scholarship Gala. The donor valued the in-kind gift at $39.99. Wilhelm Winery donated two (2) bottles of wine and a gift item as auction items for the President's Scholarship Gala; The donor valued the in-kind gift at $30.00. Following the delivery of the Development and Marketing Committee report, ViceChairperson McGarvey thanked Ms. Julie Chacona for her report. She then asked Interim Vice President for Student Affairs and Dean of Student Life, Dr. Kahan Sablo, to presenthis report on behalf of the Student Affairs Committee. He noted that due to Trustee Cacchione's absence,the Council subcommittee did not meet this evening. Dr. Sablo reported the following divisional highlights as well as a summary of survey data from the Core Drug and Alcohol Foundation: Office for Students with Disabilities -The Office for Students with Disabilities received a grant from the Charlotte Newcombe Foundation to provide scholarships for students with disabilities. The university has been awarded an additional grant for the 2009-2010 academic year. This brings the university's grand total of grant awards to $572,000. Student Activities -The University Programming Board received the 2009 Association for the Promotion of Student Activities' national Programming Board of the Year award. Ms. Michelle Barbich, Assistant Director of Student Activities, was also the recipient of the 2009 Service Volunteer Award. The university's fraternities and sororities collected 4,000 pounds of food for the Second Harvest Food Bank during their annual "Can-struction Project." This is the most food that has ever been collected since the inception of this event. Athletics -J arrod King became the fourth Edinboro Division I wrestling national champion, leading the Fighting Scots to a sixth place finish at Nationals. . At the Scholar-Athlete Banquet, a record 143 student athletes were recognized as scholarathletes. In addition, Ashley JonesbecameEdinboro's first women's soccer player to earn ESPN The Magazine Academic All-American honors. The softball team set a school record with 26 wins, giving head coach Dan Gierlak 300 careerWIllS. Five Fighting Scots earned All-American honors, two were recognized as Player of the Year, four as Rookie of the Year, and two coacheswere named Coach of the Year. . 5353 All-Americans Player of the Year Rookie of the Year Coach of the Year Trevor Harris and JoshBzorek, football Ben Hahn, men's cross country Joe Jones,men's basketball Andy Garbarino, wheelchair basketball Jarrod King, Paul Donahoe and Gregor Gillespie -wrestling Trevor Harris, football -PSAC West Offensive Jarrod King, wrestling -PSAC and EWL Max Niggel, men's swimming -PSAC Branden Williams, football- PSAC West Gina Boothe, volleyball -PSAC West Renee' Brown, women's basketball- PSAC West Tim Flynn, wrestli~g -EWL and PSAC Missy Soboleski, volleyball- A VCA The men's cross country team won its 27thPSAC Championship and appearedin the NCAA Division II National Championships for the 29thstraight year, the longest streak in Division II. Judicial Affairs -An $11,500 grant was received from the Pennsylvania Liquor Control Board to reinstitute the Campus/Community Coalition so that campus and community leaders worked collaboratively to addresshigh-risk drinking among college students. Activities included RAMP training for local tavern owners, increasedpolice patrols, and a poster competition for graphic art students. ROTC -The number of ROTC Scholarship Cadets doubled from 14 cadets (2007/2008) to 28 cadetsduring the 2008/2009 academic year. The number of ROTC contracted cadets increased from 21 to 33 from the 2007/2008 to the 2008/2009 academic year. Approximately 85% of contracted cadets receive scholarships. On May 2,2009, ROTC commissioned three new Second Lieutenants into the United StatesArmy, United States A:I111y Reserve, and the Pennsylvania Army National Guard. Four additional officers will be commissioned at the conclusion of the summer session~. 39% of ROTC Cadets finished the spring semesterwith a 3.0 semesterGPA (or higher). Student Government Association -In remembranceof the ten-year anniversary of the Columbine High School shootings, the Student Government Association sponsoredthe program, "Rachel's Challenge." Craig Scott, a former Columbine High School student who survived the incident, sharedthe positive life lessons that were learned that day. His presentation was a tribute to his sister Rachel, who was shot and killed during the shooting. While on campus, the program was filmed by Inside Edition. In support of a greenercampus, the Student Government Association launched eup.collegiatelink.net as a vehicle to streamline to be paperlessby 2010. . club/organization operations. SGA hopes Student Health Services -On April 8, 2009, over 80 vendors/organizations/agencies were representedat this year's annual Health Fair. -- . 5354 In support of the Clean Indoor Air Act, Pennsylvania Students Working Against Tobacco (pA SWAT) Student Health Servicesreceived a $5,000 grant to assistwith tobacco cessation/educationprogramming efforts. Next, Interim Vice President Sablo spoke about the process of collecting data, every other year, in accordancewith the Drug Free School and Communities Act. The data collected reveals how we are doing with drug and alcohol prevention efforts. Edinboro University Alcohol and Other Drug (AOD) rates have historically been poor and exceededstate and national averages. However, due to significant efforts over the last 12 years, the 2008 data shows these efforts have proven to be successful in bring our AOD usage in line with Commonwealth and national data. Vice-Chair McGarvey thanked Dr. Sablo for this report. She noted that it is always nice to hear about the progress that we are making againstdrug and alcohol and substanceabuse. Trustee Thomas was asked by the Vice-Chair to provide an update regarding the upcoming Fall PACT Conference to be held at Bloomsburg. Trustee Thomas, who is a PACT Executive Committee member, reminded Council members of the scheduled conference dates, October 1516. However, there is some discussion on the horizon with regard to shortening the conference from one and one-half days to a one day event due to financial considerations becauseof a strain on the budget. The Executive Committee has a scheduledconference call on June 29 to determine whether or not the format will be changed for this conference and possibly all future conferencesuntil there is a change in the budget situation. As an aside to his PACT update, Trustee Thomas noted his pleasure in terms of the facilities viewed today, particularly The Highlands studenthousing project. He was struck by the art work hung in the hallways and gathering areasof these housing units which depict Edinboro scenes. Prior to the close of the businessmeeting, Vice-Chairperson McGarvey took the opportunity to solicit additional comments. President Brown took the floor and acknowledged Dr. Kenneth Adams' upcoming retirement as Dean of the School of Education. He noted that during his short tenure as President that Dr. Adams has done a terrific job of leading that School. The Presidentnoted successesin many different areas,but most recently evidenced by the approval with distinction by the Pennsylvania Department of Education with respectto program reviews for Chapter49. Dr. Adams will be missed greatly by not only his peers and colleagues, but also by President Brown personally. President Brown wished him well in his retirement and thanked him for all of the great things he has done for the university during his 30-year tenure in higher education and all of the lives he impacted over that sametime period. A round of applause in recognition of Dr. Adams was offered by those in attendance. Vice-Chairperson McGarvey added her best wishes in all of his future endeavors. There being no other items of business, Vice-Chairperson McGarvey pronounced that the meeting stood adjourned. Therefore, the June 15 meeting officially closed at 6:50 p.m. The next quarterly businessmeeting of the Edinboro University Council of Trustees will be held on Monday, August 24. This quarterly meeting will be preceded by a retreat/study sessionthat will commence at 1:00 p.m. . Respectfully submitted, ~\iN~Q .\9i!~\J~ Sherri A. Galvin U Assistant to the President and Recording Secretary I -tD ~ = f') ~ = f') 5' ~ ~ ~ -~ 5' ~ [~~~~~ 'f') = ~ s' e = -e ~ ~ =tD = = :to f') ~ = = :to = ~ = 5' ~ ~ ~ -= ~:to = S' == ~ "" = = f') '<~ = !. = 5' ~ ~ = f') = =-, = = ~ = f') ~~ ~= f') rIJ ==~ -"" == .~ ~ CH ~ ~ " rIJ ~ = :: SO =tD rIJ~ !. ~ tD =' ~ tD 2" ~ = "" ~ = ~ r:.. = g. ~ ~ = ~ ='" ., ~ -:. -~ l~J"'" ~ ~ -~ = = = e ~ ~ e~~~ 5f')=--~ -, a. = =f') -, = :to = = "'"- =--,.,-,. ~ go tD ;- tD ~ = =~' ~'=-- ~ ~ tD ~ = ~ so;- ~ = ~ ~ = e ~ =: = =' ;- s ~ -~ ~ -'< == ~ =- ;0 & ~;j;.'~ < ~ ~ Q = s~ ~ 00~' ~ "" = ;j;.'= ~ = ~ ~ ==~f')=~~"" ~ ~ a =.:r;; ~ ~,~ =~~~~ = e ~ ~ ~ .= ~ ~ .' ~ "" ~ ~ ~ ~ Q. ~ ~ =' ~ = '< f')~ .'~ = f') e = 0 ~ = &11 g. g ~ ~'- ~'~ ~ -5:"" = a ~'i ~ ~ ~ ~ ~ ~,= ~ ~ ~ ~ ~ [ ~ ~ ~! ~ ~ ~ a. ~ ~ ~ g. ~ ~ ,~ =;o~ rIJ" -"" -tD g.'N -= ~: ~ f') ~ ==e ~ ~ ~= ~ ~ ~ ~tDe ~ e = ~ -e f') a S' i = ~ ~ ~ ~ ~ -~"" g~ s. ~ e ~ ~ ~ ; =JQ ~ -=- ~= -- ;j;.'~ ~ ~ eo ~ S" ~ = ~, ~ socog ~'~ ~ ~ g. i- ~ ~ ~ ;' ~ -~ ~~ ~ so~ ~ ~ g ~ § -~ ~ ~ ~ i ~ ~ g '~fiJ rIJ ~ ~ ~ ~ rs i ~ i ~: ~ ~ -~ ~~ -r;; ~, -~ e S" = sog = ~ ~, ~ =- s' -~~ S" ;Q. = so ~ ~ ~ = ~ = so ~, co~~=~f')~",,~ ~ ~ f')! ~ ~ go"" ~ f') ~ ==~ ==tDf')= Q. s ~ ...' ~ ~ ~ -~ e ; E ~~~ ~, ~. ~ S ~'~~ ':::-:' ~ ~ S S" ~ = ~ 2" ~ = =-~ = -,= = ~ -= ~ ~: &~ ~ f ~ ~ ~, s ~ ~ ~ ~ '< ~ s' go~ ~ go~ ~ ~ g. ~ ~ ~ ~::§ ~ ; ~ i ~ "" ;0 ~ ~ ~:' = ~ = = =- g ~ ~ ~ ~~ '2; ~ "Q f') S" = -= s' go = ~ = ~.! = ...,~ !. ~ ~, ~ S ~ -, ~ ~ -"" -"" g: ~ ~ ~ "" = ~ [ e~ ~,~ ~ = oo!. ~ = !. ~ ~ ~ ~ = ~ ~ =- g. ~ gogo~ a = ~ S" § ~ ~ a ~ ~ ~ Q:~,~ ; ~ ~ ~ ~ go ~;. s' = ~""=~~~=~a~~:totD~~ ~==~~==~.~=~ ~~ ~ " ~ ~ = ~ = = -= -~ .-~<=~ ~ = ~,~ -<= "" -~'~ ~ = ; -~ g ~ ~ ~ ~ " ~ ~ ~ " ,~ ~ ~ = riQ' = "~ -, =-.~, ~ = =- IJQ § ~ ~ ~ ~ e ~~' ~ ~ ~~ a -f')= ~ ~ ~ -= -rIJ-, = .'= ~ ~ 5' ~ -= ~ ~:to 00!.f') ;0"~ 00 ~ = =' " ~,~ ~ !. = ;- .., tD -tD ~ ~ -~ = ~ 'g = = =-- ~ ~ , -= ~ = -"" ~ s -_.eo -= ;0 ~ IJQ ; S § ~ rIJ ~ ;0 so ~ = ~ = go = = !.IJQ ~ ~ tD~ so ...tD ~ ~ ~, ~ ~ s-= _.=-- ~ .w = a ;- ~ 1 ~ ~ ~ ~ ~ t 5' ~ 'Fi t ~ go ~ ~ ~ t ~ [ t ~ ~ ~ ~ ~ i, tat ~ S' Bi ~ = co ~ ~ = e ~,~ g S" ~ = ~ g ~ ~ ~ ~.2 e ~ ~ ~' = =: 0 ~= ~~' ~ = ~ = go ~ = = tD-~ = = r:.. -= = ~ =-, "'"- ~ = ~ ~ ~ -~>~ ~.J ~ ~ ~ a tD l-" = 00 ~ = 00 = ~"" ~,~ 00 tD 00 ...s' ~ ~ ~ ~ ~ ~ ;. s a. ~ !f1 .!! ~ § ~ -= ;- 00 = ~ ~ ~ a ~ ~ ,. ,. ~tD..= ~ = '~... ~ ;= tD ;- = =. ~ -tD~, ~, 5' g. ~ ~ eo so IJQ a !. 00 =- f') ~ ~ ~ i 00 ~ = ~,~ ~-f') = ~ < = ~' ~ = ~~~=""='"-~~~~-"~_:to~~-~~-~~~",,=~e~e ~ 5: ~ g ~ tD ~ ~ ~ ~ e § = 00 = .;. "i;:, g ~ ~ :, e g ,. go e I ~, ~ 5' ~ 5. e ...=.,'2; r;; = ~, >:t,> ~ rIJ f') ~~=tD , ~ rIJ"" =""= ~ = ~~g~ .=== ~ ~~~ [g3~~:~= ~~~~~~~~ = = ~ = = = -, = "" g =-- g co ~ .' ~ ~ = g g ~ ~: e ~ g. g.. ~ ~ e e ~ e ~ rIJ § a. ~ g. e e e go = = e > = = ~ ~ e 5' a. e rIJ 2" -q .?:--= e = e = 5' 00 1f') -, = = l~" = :to = = :to = = =~ rIJ ~~ = rIJ ="" ~~ -"" == ~ ~ ~~ f')= ~ ill ~ --= -~ ""..~ = = r;; = = -~ ~ ~.. ~ ~ ~ =rIJ ~ ~ ~I = =~ == == =~ ~~ =tD ~ -l~" ~, s & ';; 1. ~ ~ g. ~ ~ a g. s' ~ ~ ~ ~ g. ;: :- g. ~ r;; ~' ~ ~ ~ g. 5' g. ~ ~ ~ ~ § ~ § a. s. ~ ~ a. g a ~ ~ e ~ ;: g. a. S":: s- 'S, ~ ~ ~ so~ i~~~ ~ f') =.: ~,"" s' S- ~ ~; ~ ~ g = =, a. S2 rlo go = -, ..".. 0 ~ ~ rIJ ~ "" = ~ ~ = ~ = rIJ ~ "" = ~ u. C'\ Attachment ~ -l~J rIJ rIJ ~ ~ t-3 ~ ~ -l-J 00 ~ -= ~ ~ .c:: ~ ~ ~ ~ ~ ~ ai ;- ~ ~ ~~ -L" .w ~ o ~ ~ N 1 ~0. ~ = = a: rn ~ 5: e ~ 1 =~ '1; Q. .~ = = a: rn ~ aQ aQ~ "'t = =~ e~ 1'0 =- Q ~., 5" ~;- ~ ~.~ == = 3 2 =- ~.as. -1'0 aQ~ W ., q:1'O = go ~ Q =-' ~ ~Q = Q ~ ~ ~ Q. ~ ~ = eo g = =. -~ -..:I ~ Q = ~ I 1,0 N ~ ~ ~ ~ ~ ~ = 1'0 1'0 ~. ., "'t ~ NI ~ 1,0 ~ ..~ ~~ ~ =-~ ~ aQ ~ ~ S2-..:1 .I' .!WI~ ""'N tD I "'t Q ~ ~I ~e'I Q ~ -Q -~ ;:. =~ Q ~ e = ~ ~ ~ ~ I rn. 8-§ I'O~ _. = ~ Q. a. =0: 1'0 1'0 I~. >- rn '-< ~ aQ ~ ~ ~ ~. rn ~~. ~ ;. 00 = -eo a: ~. ~ ~ ~. ~ rn ~ ~ = -.., 8. ~ = _.~. ~ ~ ~ ~ 1'0 eo ~ ~ ~ rn >- ~ ., ~ = ~ =~ ~ -~ """'4 Q '~':< ~ Q 50 = ~ ~ ;. a ~ ~ a.~: 1'0 ~ ~ rn -,. i S" s. eo '1;~ ~~tDQ. =., ~. ~ = !-1,0 Q 0. ..Q. =- ~ ~ ~ ~ 1'0 ~., N-..:I I ~~. \~I 'r'N ~ e- Q ~ Q ~ ~~--'~~W~~=~~l~= ~ ~ ~ Q 1,0 = 1,0 ..~ L. Q o"=o: ~ == Q eo = Q ~ ~~=-~ ~ ., ~ 1,0 §' ~ eo ~ ~ ~ -.Q aQ a-g~~50 Q.= ~= ~., = =fIJ -~ ~ fIJ rn ~ Q 1,0 ~. S" J .I ~ Q Q ~ ~ ~ -: ~ ~tD=-<=~aQ- -.= ~ ~ ~. eo ~ ~ a ~ Q rn ...tD ~ ~ rn 8. = ~ ~. S' r ~ eo ~ a-~-e~Q.eo =~~arn ~. Q ~ -~ = 5.;' ~ ~ g 8.. rn ~ ~ eo 5. ~ e ~ ~ e~"eo~~""'~=~ ~ ~ = ~ -~ ~ ~ ~ ~ ~ ~ ~ ~ a. g ~ S" ~ a Q. eo Q ~ -rn 1'0 ~ rn ~ -.,.. =-' ~. Q ~=tD~-~= ~ -< Q. ~ Q ; ~::!; ~ ., Q =-..:I=QS"~-..:IB-aQ~-..:I =-, " = ~, ;- ~ -e ~=--< ~~ W,.'_~.~I rn N .~"N ~ = ~ Ii.9eo 5. ~ 1'0 Q. =: = ~= ~ = =- ::-. = = aQ,,~ ~ aQ ~ =-.. ~ = ~ ~ ..., ~ =- ..1,0 ~e~=--~~=-,~-~. tDi ~ ~ ~ ~ ~ =-'~ ~ 1'0~ ~ ~ = tD~,.. = ~ ~ ~. aQa ~ _.=0:1'0 eo= '< Q 1'0 ~ ~ 1'0';z e ~. ~ eo =a ~ Q ., _: = = ~ = ~~ ~ ~. [ ~ i ~ ~ ~ ~ S' a ~. ; ; .=. ~ a ~ ~ ~ = ~ ::-. ~ rn ~. rn ~ -~ :1 1'0 ~ -.~ ~ ~ ~ = rn ~ ~.:J:§: ., = =- ~ -Q Q~ .00 ~ ~ ~ ,.. =--= = = ~,~rn!:!'-~a.t-t;'=~ e ~. = >- ~ ~ 00 Q = ~~~= --, N= i' ~. Q'; - ~. ="="""Q~~~ ="-:;'- o' ~ =- ~. Q. ~"'t1'O~~= = Q. aQ=-==~~rnO~5-" ~ ';z ~ -,,~ -~ rn = a: = = ~ ~ ;'"g fIJ ~. -~: ~ S' 3 ~. ~ ~ =0:a- ~ ~ ~ '< -~. = tD o' =-- e- ,. 1'0 rn -= ~ = ~ ,.. rn ~ ~ ~ 5" 50 ~ ~ ~ ~ g ~. S" Q. 't;- e ~ ~ 5. a. ~ a ~ eo i ,. ..= ~ ~~ Q.~QeofIJ~ ~ ~ ~ ~ ~ ~ ~ rn'< ~ ~ rn a = ';z ~ = ~. ~ = ~ >- =Q g. 50 "C. i ~=-..:I~I ~ I -Q-~ Q ~ = ~ ~. =a~ ~ ~ = e ::-. = ::-. ~ -< ~ rn = =: Q. = ~. = ';I ~ 5: ~ = a00~ ~ aQ~ aQ -~ fIJ" aQ0 ., "='~~~ ~-~I'O ~_' Nrne'l'~=Q= '- ~ ~1 ~ =- eo~ r a-.= ~ e -~ ~ >- ~ ~ aQ Q = ~ ~ ~ . . L~J ~ ~ - ;- ~ '0 ;- ~~. ~ ;- =- ;- a. ~...!. ~ a ;- ~ ~ ~ ~ ;- Q. ~ 0. ;- i ~ ~ ~= S2~ =:.~. e' ~ = 5. ~ e ;' ~ g, a a. 00 a. ~ e 'i '::-" g~ a ~ -~ ,. ~ ;,.. a~ -" --~ ~ -~ = -.~ fIJ Q. ~ ~ a.::-. ::-. ~ = = ~ aQ aQ e;!-~ a ~. ~ ~ =: rn = aQ "'t;~ e ~. ~ 5= ~ Q. ~ 0. I ~ rn ~ ~ ~ "'t ~ ~ >- = ~ =~ ~ ~ ! ~ .01: ~ ~ ~ ~ ~ 5. ~ ~ ~ ~ ~ e eo 5 ~ ~ ~ ,£. ~ e ~ ~ g eo~ ~ ..~ ,. ~ ~ -~ ~ ~= = -_.~ -= -~ tD= ~ .~ ~J ~ ~ ~-~ ~ ~, ~ ~ ~ ~ ~ ~ =-.. ~ ~. 0. S2 ~ ~ ~~1 =""'. = ~ -rn ~ ~ 0 ~ ~ ~ e ~ ~ ~ rn ~ ~ ~ I" ~ ---~ ,.. ~ ~ --.~ ., ~ d : a e e ~. ~ e 'g ~ a. a so e S"~. ~ ~ ~ e ~ ~ ~ ~. a ,.~ ~ = e ~ 1'0 a ~ a = ~ e ., ~ = e ~ a 5= ~ S"; S" a ~ B~ e e ~ gee ~ Q. tD Q. ~ = tD = ~ rn ~ '< ~ ., = --tD ~ = N ~ tDc'~., = ~ ~ = = = ~ == = = rn = =Q. -,. = = '-" = = -rn -= "'C L" ~ 0. a. 0. = ~ 0. ~ >- -0. ~ 0. eo ~ ~. Q. ~ 0. ~ aQ 0. >- ~ = 0. ., ,.. ~ ~ ~ rn tD ~. ~ -tD ~ ---~. ~ tD ---~ ~ 0 = 0. ~ 0. ~ ~ 0. ~ ~ 0. i' 0. ~. e aQ~ C".0. =. ~ ., ;. 0. g: = ~ 0. IJ:9~ ~ = = = ~ ~ = ., = = = = = ., = ~ := = -~. ~ ~ = rn ~ = ~ = ~ Q """'Q.""'~~="""""""'~~~S";""'~~~~""'=~~""'~~~ =00 oo';zrnooQ.OOrnOO=-~"'" ~ ~ ~ ~ ~ tD"=' '0 a. ~ ~ ~ ~. e r = S" OOO~"""'OOrn~~OO~~d ~ -~ ~ ~ tD ~ ~ ~ tD "'CJ.II00 ~ = = >~ = ",:. ~ = = .= ~ 1'0 ~ ~ -= ~ = = ~ = ~ C".= = ~ ~ ~ ~ = = ~ = rn = = ~ ., ~ -W = ~ N. --= = < Q. = ~ = ~ ~ 5. 5. ~ N =: ~ ~ = = ~ ffi ~ e .~. e ~ =~ = 0. ~ ~ 0. ~ = ~""" =00 -~ = e =~ ~[ -~ eo ~.~ ~ a aQ =~., ., ~. ..~ ';z ~ == >- -.5 ~ = 5. ~ -.~ ~ ~ ~ ~ g = = ~ ';z =-- ~,. = ~~ a. ~ ~ 5. ~ ~ ~ ~ o.~ 00 ~ ~ ~. ~~ ~ 00 ~ ~ ~ ., ~ ~ ~ = ~ =~ ~ ~ ~ .,., ~ ~ ~ ~ = --0.~-=~ ., -.," ~ '-< ~ ~ 5. = ~ I ~ ~. ~.~=oo~ ~ _.-= =~~=:~ ~ ~ = ~oo~ ~ 00~~Q.~ ~ ==-~~e -~.,~~-= ., ~.., ~ ~ ~1 ~~J ~ ~ Fij. ~= rn~ >-~ ~ ~ =~ =~ =- -~ -== ~ N = ~ =~ ~ =- --~='<~ ,,~ -=., -< iJ:9.. =~= ~~OO~ ~ ~ = ~ rn _.~ ~ ~ a§=~=-= ~~~~~~ ~ (/I '", , ~ ~ ~ ~ g.s~"O .-~ e '- ~ ~'C e c ~ 0..=...=~"O =~"Ocf ~ "0 = ~ e e e e e .; =~~ .; e e .; .; =~~ c .;~ .c c ~ e =~~ .; =~~ c ~ .-. c =~~ c ~ .e c ~ 'C ~ .e =~~ ~ = ~ =~~ ~ .."0 ~ .."0 ~ ~ ~ ~ .."0 ~ c~ ~ ~ ~ ~ .."0 ~ c~ ~ ~ ~ ~ .."0 ~ c~ ~ ~ ~ ~ .."0 ~ ~J ~U c~ ~ ~ ~ ~ .."0 ~ c .~ ~ = c ~ = ...~ ~ ..= ...~ ~ = ...~ c ~ ~ = ...~ ~ ~ = ...~ .b.S c~"t~ = ..= t~~=,;.; ...c ~ 'C =~~ ~ c .-.~.- ~ c .; =~~ ~ = ...~ s~ ~? =c~ .-~ .~ c ~~cC ~ ~ .-,Q ~ ...~ g c "cz0..= ~ c~ .-~ .~ c ~ ~ .;e~ . c s~ ~? =c~ .-~ .~ c ~~ ...= "0 ~ ~e '8 ~ ~.2 & s~ ~2 --~..~~ c~ .-~ .~ c ~ ..= s~ ~? =c~ .-~ .~ c ~~ ...= "0 ~ ~e '8 ~ ~.= 2 & ~c~c~ -~ ~ ..= c=:=oof s~ ~? =c~ .-~ .~ c t~ ...= "0 ~ ~e '8 ~ ~.= 2 & ~t 5!0..= e -=.. ~ e'~ S~=c= .~ ~ -; : = ~ ~ < ~ ~ 'e '; ~c"'~~ s~ ~? =c~ .-~ .~ c t~ ...= "0 ~ ~e '8 ~ ~.= 2 & ~~ -= "0 ~ ~e '8 f ~.2 & ~2 ~ ~ s~ ~2 = c~ .-~ .~ c ~~ -= "0 ~ ~e '8 f ~.2 & ~...~ -= ..'t ~=~=~ ~..=== ~~ -= "0 ~ ~e '8 f ~.~ & .."0 ~~ ~...~ ..= ..~ ~...~ ..= ~.s .."0 s~ s~ ~2 = c~ .-~ .~ c ~~ -= "0 ~ ~e '8 ~ ~.2 & ~...~ ..= ~.s ~.s ="= 9= ~~ c~ ~ ~ ~J ~u ~~ ~~ -= "0 ~ ~e '8 ~ ~.= 2 & ~...~ ..= ~.s ="= 9= ~~ ="~=~= 9..="O.s~ ~~=-~ ~ e = ~ .-~ ="= 9= ~~ ~ ~ ="= 9= ~~ c~ ~ ~ ~J ~u ~~ ~...~ ..= ~.s ="= 9= ~~ ~~ ~... c~ ~ ~ ~~ ~... ~J ~u ~~ ~...~ ..= ~.s ="= 9= ~~ ~~ ~... ~ ~ ~J ~u ~~ ~...~ ..= ~.s ="= 9= ~~ ~~ ~... c~..= ~.~ ~ ~ ~J ~U e ~ r-l e ~ r-l e ~ r-l e ~ r-l e ~ r-l s ~ r-l s ~ r-l ~J ~U ~~ ~.s ="= 9= ~~ ~~ ~... ~~ ~ ~ -~ ~ ~ ~; .~~ ~~~,Q"t ~~ ~...~ ..= ="= 9= ~~ ~~ ~... ~=~<"O ~"=~oo~ -~ ~ ~ ~J ~U ~~ ~...~c>. ..= ~ 0..=~ ~.s ~~ ~... ~~ ~...~... ~J ~~U ~=~~~~~~~~~~~=~~~~~~~ ~~<~~<~~<~~<~~<~~<~~< ~"Su~"Su~"Su~"Su~"Su~"Su~"Su oo~zoo~zoo~z~~zoo~z~~zoo~z ~ ~1~~1~~1~~1~~1~~1~~1~ ~ ="1 e ~ r-l e ~ r-l e J 'C ~ ~ -=C~~~~~~~"'C=~ ~~~~~<~~<~e~e"t oo.l;,~"Su~"Su~2~=& ;""soo~zoo~zoo~e~= ~~f~1~~1~~~g~ = ~ ~ t "=C."=C ~ ~ -~ ~ l..g = = ~~ I .S = C .-~ ~... = = ~ ~ 0..= = ~ = c~ ~ I i = ~ s e.a C = I = 0..= -0..= = = ~ .-~= ~ = = & ~ .= c. ~oo coo 0..= ~ = .g w, = E ~... = ~oo ~~ I .s = .-C = ~ ~ I .S = C .-~ ~ = = ~ ~ I .S = C .-~ ~... = = ~ ~ I = C S e'a s e'a s e'a s e'a s e'a s e'a C = C = C = C = C = C = 0..= = ~ = I = ~~ c= = Q J ~..;~"O=~"O=~"Oc = "O=~"O=~"O=CjiO("O=CjiO("O=CjiO("O=CjiO("O=CjiO( 0 c~ ~~ ~~~=~ ~ ~~ ~~ ~~ ~~ ~~ ~~ ~ ~"O~="O~="O~C~~ "O~="O~="O~="O~="O~="O~="O~= = = "=C0..=~= "=C ...J ~="=c="=c=~o..=~ >J="=C="=C."=C U ~ ~ ...0..=~ ...0..=~ ~ = e '! ",ce't=e't=s~=s~~s't=s~=s~~ s't=s't=S=.bC ~ ~ ...0..=~ ...0..=~ ...0..=~ ~ 0..=~ S e'a s e'a 8 = C = e ~ ~ ~ i c,Q ~ "'.- ~ 0 ~ ~ = I ~ ='c- ~~ I ~ = ~ 0..= ~ = ~ ~ -~ = = coo ~~ 0..= t = ~ = ~ C := ~ .a ~~I I .S = C .-~ ~... = = ~ ~ ~ = .-= ~- I .S = C .-~ ~ = = ~ ~ A' .-= ~- ~~ C>., C= "'- C>., C= OO~ .-= ~- ~~ C>., C= OO~ .-= ~- ~~ ~1 -=C C>. C= ..."'- OO~ .-= ~- ~~ ~1 ..=C C>. C= ..."'- OO~ .-= ~"O ~~ OO~ .-= ~"O ~~ ~1 ..=c C>., C>., C=~C= "'- ..."'- 00 ~ r~ ~~ C C -00 ~ I .S = C .-~ = ~ 00 ~~ ~=~~=~~;g~~~~-=2~~=~~=~~=~~=tn~=[Q~=~ ~~C~~C~..=~C~~~~C~~C~~C~~C~~C~~C~~C I>. = ~u = I .S = A' C .-~ ~ --~ .g 0..=. ~ = ~ ~ J C'" u I = C>., 0..= ~ = C ~ -~ .g .s ~~ I .S = A' C ~ .-~ = ~ ~ -~ .-= ~"O C>., C= ..."'- 00 .-= ~"O ~~ C>., C= ~ 00 ~~ ~1 ..=c ~ ~ ~1 ..=c ~ ..= ~1~~1 "=C="=C ~1 ..=c ~OO ~ ~ ~OO ~ ~ ~OO ~ ~ ~OO ~ ~ ~OO ~ ~.~ ~ ~ ~oooo~oo ~1 ..=c ~ ~ ~ ~ ~OO ~ ~ ~OO 81') N = ~ ~ ~ =" ~ ~tf') ~ ~ ~ ~ ~ ~ ~ ~ \D ~ M . , f" .\0 " . " ,"""-'~"" ~ 7: ~ ~ r-l ~ r.fJ -cS"" = =~ rIJrIJ = =~ Q ~ ~~~ rIJ~ ~ -= ~= .~rIJ OIJ~ =bf) .~ = == -= = ~ = b ~ "0 ~ = "0 = ~ ~ '5:' "'"-~~~ =- ~ = ~ ~rIJ~ "Q = ~~ "0= ~bf).s~~=~~ = ~..=~== e--="O"Q ~~ .-~ ~ = ~ _"O=~ = bf) ~ = rIJ =-~..=~.,= -~'=rlJbf)-::;:-=< ===rIJ=~-= -~.= '-= tn -= c:'\ ~..= ~ ~ = ~ ~ e rIJ = = ~ ~ 'C = rIJ ~ = < .~ ~ ~~ ~ ="0= ~ '=.bf)=rIJ == =..= ==~ rIJ .~ = ~ > = "Q = .--=~ =~ '-s = 8 =~ 8"0 .~ ~ ..= = ~ ~ ~"O = ..= = --= = ~ ~ = ~ _w= ,,:r;. = 'c M = ~ = ~.'" = e rIJ ~ ~c-= 5== =bf) .-= ~== ~=~ = >. ~.f ~.e"O ..rIJ c:'\ = - ~=""=="""=~ :a -; ~.~ ~ ~ "0 -< = -.-~ '-" >. ~ ~"O=~=bf)..= ~ "0:= = =,S ~ ~ --; = 1 ~ = u .;~ ..8 ~~;=~=~ "0.. ~ -~ ~ ~ = e:: = ~ = ~ ~ e rlJrIJ~ ~.. E c:'\ "0 rIJ .~ ~ = = = ~ bf)"" _rlJ~""~---rlJ~'- ~ ~ ~ = -; ~ . rIJ rIJ = = = = = = rIJ "0.. .-.e e = bf).,rIJ = ~ ~ bf) ~ -; -rIJ ~ = -; ~ = ~ = -; "0 = e = = rIJ ..= -; .s S ~ e.= ~ .~:= ..=~- ...a 5 ! MrIJ=~=rIJ.== I ~ rIJ ..~ ~-.e~~~~.,~'s=~ '.c"O I =bf) ..= =...rIJ.~' == 9~~~=~~~~~~ ! 0...: ~o~ = ~ -roo'.~ ~ 'E ] ~ .i ~~=~==bf) ~ ~~-rlJ~~==rIJ = = ~ = ~ ='.'. bf) = = = .-=. ""'--= ~~~"Q~8:=~~ ~5="O5:=~ ~~!~1=~=~d~~~~~~~~ --= ~ ~ 2 ~.i ~ ~ ~~~oo..=-oo~'5.s~~~'5-oo~o:S ~ "Q .., ..= e ~ .b "0 ~ ] e'c rIJ..= ~ ~ ~ ~ ~ ~ = = .S rIJ"'" ====-~bf):==~~~=-~ ~ ="0 ~ = = = ~ ~ ~= = ~ = = ~ ~ = ~ e e So.s ~ ~ e e ~ e 8 ~=~~=-="Q==,--~== ~ "0 ~ ~ ~ -'6iJ =~=e::~rIJ>'=""'~= ~~~§ = t C'=~~ ~'C C'=..= rIJ -~ ~ rIJ -= ~ ~ "0 "0 -"0 U ~ ~ =.s ~ ~ 0 e ~ s = ~ ..~ ~ -~ -; ~ ~ ...J ~]. ~] e t = = =.~ t t ~ ~"O~~=-=~-bf)--~== U e = o:S 5 'C .,rIJ e ~ ~,S.,rIJ.,rIJ u z ~ 0 ~ = =~ = .-~ "0 ~ -= ..= ~ >. rIJ ~ -~~ <~ = Fj ~ 8 .~ OOrIJ I t -e "Q = = ~ .8 -t --.8 ~~ -~ t-- N ~ ~e N ~e .~ .= ~ -.a <~ ~ 'C -= = .8 ! rIJ ~ ~ = ,SI I.. ~ ..== ., '-' -= s~.s .~OIJ""'.-rIJ -=~ ~ N . bf) c:'\ I = ~ . tn ~ ~ iJj.\i' I I ~