MINUTES OF THE MEETING OF THE COUNCIL OF TRUSTEES CLARION UNIVERSITY OF PENNSYLVANIA THURSDAY, APRIL 16, 2020 VIA ZOOM PUBLIC MEETING 4:00 P.M. I. RECORDING OF ATTENDANCE Chairwoman JD Dunbar called the meeting to order at 4:00 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 Mr. Brendan Shepherd Mr. Howard Shreckengost Mr. Neil Weaver Mr. Tree Zuzzio ABSENT: Mrs. Susanne Burns The following members of the University administration attended the meeting: Dr. Dale-Elizabeth Pehrsson, President Dr. Jeffery Allen, Dean, Health Sciences and Human Services Mr. Len Gullo, Vice President, Finance and Administration Dr. Laura Delbrugge, Dean, College of Arts and Sciences Mr. David Dollins, Vice President, Enrollment Management 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. Gwen Price, Dean, School of Education Ms. Hope Lineman, Dean, Career and Workforce Development Due to the current COVID-19 crisis and social distancing guidelines, the Governor's Office of General Counsel (OGG) provided guidance that meetings covered by the Sunshine Act may be held completely through technology, and thus without a physical location. The guidance that follows supersedes prior advice related to the need for a physical location for a public meeting. This guidance only applies while the Governor's Emergency declaration and subsequent "stay at home" orders and social distancing guidelines remain in force. 1462