Clarion University Council of Trustees’ Regular Meeting Via Zoom Thursday, April 21 2022 7:00 p.m. Pledge of Allegiance Agenda Call Meeting to Order and Roll Call of Board Members Public Comments Consent Agenda ............................................................................................. Chair, JD Dunbar 1. Approval of the February 17, 2022 Meeting Minutes – See Item 1 RESOLVED, that the Council of Trustees, Clarion University, approve the Consent Agenda for February 17, 2022. Old Business..............................................................................................................JD Dunbar New Business ...........................................................................................................JD Dunbar 1. Resolutions of Appreciation Report of Student Trustee ............................................................................ Kathryn Robinson Report of Clarion Student Senate ...................................................................... Ryan Zavinski Report of Multicultural Student Leadership Council ........................................ Kenneth Rose Online Global .............................................................................................................Erinn Lake Report of the Office of Diversity, Social Equity, & Multicultural Education ........................................................................... Terrance Mitchell Report of Academic Affairs ..................................................................................... Scott Miller Report of Finance, Administration and Facilities .....................................................Len Cullo Report of Enrollment Management ........................................................................ John Hynes ______________________________________ Council of Trustees’ Meeting Agenda – Page 1 Report of University Advancement ........................................................................ Jim Geiger Report of Faculty Senate ..............................................................................Jacqueline Knaust Report of Student Affairs ................................................................................ Susanne Fenske Report of University Athletics ....................................................................................Len Cullo Report of the President ..............................................................................President Pehrsson Report of the Board of Governors......................................................................... Neil Weaver Report of the Clarion University Foundation, Inc. ..................................................... Jim Kifer Report of PACT ......................................................................................... Milissa Steiner Bauer Report of Council Chair ............................................................................................JD Dunbar Committee Reports....................................................................................................JD Dunbar Human Resources – See Item 2 Important Dates • Spring Commencement – May 7, 10 a.m. & 2 p.m. Adjournment ______________________________________ Council of Trustees’ Meeting Agenda – Page 2 Item 1 MINUTES OF THE MEETING OF THE COUNCIL OF TRUSTEES CLARION UNIVERSITY OF PENNSYLVANIA THURSDAY, FEBRUARY 17, 2022 VIA ZOOM PUBLIC MEETING 7:00 P.M. I. RECORDING OF ATTENDANCE Chairwoman, JD Dunbar called the meeting to order at 7:00 p.m. with the following Trustees present: Ms. Milissa Steiner Bauer, Vice Chairwoman Ms. JD Dunbar, Chairwoman The Honorable R. Lee James Mr. James Kifer, Secretary The Honorable Donna Oberlander Mr. Larry Pickett Ms. Kat�ryn Robinson, Student Trustee ABSENT: Mrs. Susanne Burns Mr. Brendan Shepherd Mr. Howard Shreckengost Mr. Neil Weaver The following members of the University administration attended the meeting: Dr. Dale-Elizabeth Pehrsson, President Mr. Len Cullo, Vice President, Finance and Administration Dr. Laura Delbrugge, Dean, College of Arts and Sciences Dr. Susanne Fenske, Vice President, Student Affairs Dr. Phillip Frese, Dean, College of Business and Information Sciences Mr. James Geiger, Vice President, University Advancement Dr. Pam Gent, Provost and Academic Vice President Dr. John Hynes, Senior Vice President for Strategic Initiatives & Administration, PennWest Mr. Rogers Laugand, Director, Diversity, Equity & Multicultural Affairs Dr. Scott Miller, Senior Vice President of Academic Affairs and Provost, PennWest Dr. Terrance Mitchell, Vice President, Diversity, Equity and Inclusion, PennWest Ms. Fawn Petrosky, Vice President for Finance, PennWest Dr. Gwen Price, Dean, College of Education, Health and Human Services 1513 Item 2 Clarion University Council of Trustees’ Meeting Human Resource Report April 21, 2022 A. President’s Office 1. Retirements Manager Gent, Pamela, Academic Affairs, March 25, 2022 Stiglitz, Kristin, President’s Office, May 20, 2022 B. Academic Affairs 1. Appointment Manager Mclaurin, Saunders, Manager 170 (High Impact Prevention Supervisor), N/W Alliance, March 7, 2022 2. Retirements Faculty Bonnett, LouAnn Bowersox, Cheryl Jarecki-Liu, Janis Maccaferri, James McCarrick, Christopher Education Nursing Communication Sciences and Disorders Library Science English and Modern Languages 06/03/2022 12/01/2021 06/04/2022 06/03/2022 06/30/2022 Manager Russell, John, Computing Services, April 1, 2022, Retirement Staff Support Schlueter, Marcy, International Programs, April 1, 2022 Johnson, Beth, Communication Sciences Disorders, May 6, 2022. C. Finance and Administration 1. Appointments Coach Monica, Louis Raymond, Head Football Coach, Athletics, Regular, Full-Time, February 28, 2022 Collins, Peter, Assistant Football Coach, Athletics, Regular, Full-Time, March 28, 2022 2. Resignation Coach 2 Tesch, Michael, Athletics, March 9, 2022 3. Retirement Staff Support Shreckengost, Bryan, Facilities Management, April 8, 2022 D. University Advancement 1. Resignation Stroup, John, Advancement, February 11, 2022