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5337

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M I NUT E S
Edinboro University of Pennsylvania
Council of TrusteesMeeting
Monday, June 15, 2009
Van Houten Dining Hall- South

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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.

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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

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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

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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

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.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

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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.

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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

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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.

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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.

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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

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