.5427

MINUTES
Edinboro University of Pennsylvania

Council of TrusteesMeeting
Monday, August 23, 2010
Van Houten Dining Hall -South

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university administrative liaisons. Trustees Frampton and Darcangelo met in a briefing session
with Interim Vice President Kahan Sablo to learn of StudentAffairs Committee duties and
responsibilities. Chairman Shields appointed Trustee Frampton to serve as chair of the committee
and will be assistedby Trustee Terry Darcangelo (studentrepresentative recently confirmed to the
Council). Following their sessionwith Interim Vice President Sablo, a portrait sessionwas held I
with photographer Ed Bernik. Selectedphotographs will be placed in composite frame displayed I
in the ReederHall lobby area, uploaded to the Council website and used for publicity purposes.
Council members gathered and met in Study Sessionwith President Brown and other
invited administrators (Provost Ginnetti, PASSHE Chief Legal Counsel Leo Pandeladis,PASSHE
Legal Council Jacqueline Barnett) for review and discussion of several key topics beginning at
1 :00 p.m. in the Crawford Center Conference Room. Following discussions, the group adjourned
to the President's Suite in VanHouten Dining Hall for dinner with President Brown. Discussions
on key topics from the previous sessionscontinued until Council members and President Brown
adjourned to the public meeting location.
At 6:00 p.m., Chairperson Shields called to order the August public, quarterly business
meeting of the Edinboro University of Pennsylvania Council of Trustees. He requestedthe
Recording Secretary Sherri Galvin to conduct Roll Call and verified a quorum was present. The
following Council members were in attendance:
Mr. Terry Darcangelo
Dr. Raymond Dombrowski
Mr. Dennis Frampton
Mr. Daniel Higham

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Mr.
Jo Horan
Catherine
Manning, SSJ
Mrs. Virginia McGarvey
Mr. John Pulice
Mr. Harold Shields
Mr. Harry Thomas

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Absent: Trustee John Evans
In addition to President Brown, the following individuals were in attendanceat the public
meeting:
Dr. R. Scott Baldwin, Dean of Graduate Studies and Research
Dr. JamesBolton, Interim Dean of Education
Mr. Sid Booker, Associate Vice President for Human Resourcesand Faculty Relations
Ms. Sherri A. Galvin, Assistant to the Presidentand Recording Secretary
Dr. Philip Ginnetti, Provost and Vice President for Academic Affairs

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Prior to the quarterly, public meeting of the Edinboro University Council of Trustees,
Trustees attended and participated in various Committee meetings along with designated

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Mr. Gordon Herbst, Vice President for Finance and Administration
Ms. Valerie Hayes, Director of Social Equity and University Ombudsperson
Dr. Jean Jones, President-Edinboro Local APSCUF
Dr. Andrew Lawlor, Associate Vice President for Technology and Communications
Ms. Amy Neil, Assistant Vice President for Communications and Marketing
Mr. JeffPinski, Associate Director of University Communications
Dr. Kahan Sablo, Interim Vice President for StudentAffairs and Dean of Student Life
Dr. Terry Smith, Dean of Liberal Arts
Guests: Jacqueline Barnett, PASSHE Legal Counsel
Mr. David Irlbacher, President-Edinboro University Alumni Association
Leo Pandeladis, PASSHE Chief Legal Counsel
Next, Chairperson Shields verified that a quorum was present and then moved to the first item of
action, Old Business -Minutes from the June 14 meeting. The Chair solicited concerns, comments,
corrections or additions. Hearing none, the Chair entertained a motion for approval of the Minutes from
the June 14,2010, meeting. It was voted, on motion of Trustee Dombrowski, secondedby Trustee
Manning to approve the above-referencedMinutes as presented. The motion carried with the unanimous
approval by the Council.
The Chair called for comment(s) from the public in attendanceand inquired if anyone
cared to speak. Hearing no requests from member(s) of the public, Chairman Shields move to the
next item of business by yielding the floor to President Brown for the delivery of the President's
Report to the Council.
President Brown thanked ChairpersonShields and proceededto provide the following
comments on various topics which included:
.Budget
-President Brown noted that the System saw an increaseof 4.5% in
tuition; from $5,554 to $5,804 and also a $26 increase in the technology fee.
When one reviews the budget, one can see that salaries and benefits comprise
about 81% of the total budget. The university has been fortunate due it being
fiscally prudent in previous years as well as experiencing a substantial increase in
enrollment. These two factors have enabled the university administration to
maintain operations without instituting any drastic measures. However, next year
we fully expect that the loss of stimulus funds (American Recovery and
Investment Act) to equateto a loss of $2.4 million dollars in appropriations. In
addition, we are not yet able to gauge the affect by the economy and what impact
it will have on state appropriations.
.Fall
Enrollment! Applications -The Presidentreminded Council members that
the Fall 2010 semesterwill start in one week. Undergraduate admissions report
the receipt of over 4,868 applications which is 431 over our fmal freshman
number of applications last year. Also, transfer and applications for freshman are
7% higher than last year. The deposits for freshman and transfer studentsare 8%
ahead. President Brown extendedkudos to undergraduateAdmissions staff for
doing a terrific job during the year.
.Campus
Growth -President Brown reported that the contractors are on schedule
to complete the Human Services Building in November with classesstarting there
in January 2011. Council memberswill also note significant progress on Phase2

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of The HigWands at Edinboro University studenthousing project. This phase will

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be ready for move-in day this time next year. The McNerney Hall Health Center
project is on track and scheduledto be completed by Spring 2011 with the
movement of staff in to McNerney Hall. Following the move, the university will
move forward to demolish the current facility which is home to the Ghering
Health Center. Also slated for completion is the new Police Station and Welcome
Center on Route 6N which will be completed this coming December. President
Brown noted that change will provide the university with a significant presence at
the entrance to campus; thus, enabling visitors to know exactly where the entrance
to campus is located, provide accessto parking permits, directional maps, etc.
President Brown extended his personal thanks to the Communications and
Psychology Departments for significantly contributing to the planning for the
remodeling of the gymnasium in Compton Hall. This area will be transformed in
to a 130-seatclassroom and also create needed space for the student-run television

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studio.
.Other
newsworthy items -In other business, President Brown reported with
enthusiasmthat Edinboro University has been notified of reaffirmation of its
accreditation by the Accreditation Council for Business Schools and,Programs
(ACBSP). The reaffirmation is for another ten years and will serve the university
through 2020.
The President announced with pride that Edinboro University is now listed in the
US. News and World Report among the Best Regional Universities. Last year,
Edinboro climbed from the fourth tier to the third of the Best Universities Masters in the North region. He noted that this year, US. News and World Report
has changed their ranking system; thus only listing two tiers and ranking only
those institutions listed in the first tier. President Brown was doubly pleased to be
ranked in the Top tier and be listed under the Best Regional universities. The
publication of this report reaffirms what is already apparent -Great Things
Happening at Edinboro.
President Brown also reported on the successfultravel and return of the Women's
Basketball from a 10-day trip to Taiwan. It was an experience of a lifetime for a
good number of women basketball players; nine in total travelled to Taiwan. The
team played five exhibition basketball gameswhile in Taiwan, but just as
importantly reached out to many people in Taiwan. During the visit, they were
terrific ambassadorsfor the university. The team met with the County Governor
of Taipei, presidents of various universities, and many faculty and staff of
universities in Taiwan. By the conclusion of the visit, they had been immersed in
the Taiwanese culture and customs and became quite adept in using chop sticks.
The President congratulated all those to who planned and carried out the first-ever
DisAbilities Conference. It is estimated that around 130 people attendedthis
conference which showcasedall of the wonderful things done on campus for
students with disabilities. Planning is already underway for next year's
conference which the committee plans to grow.
As the Men's and Women's Tennis program has been brought back as
intercollegiate atWetic teams, a new head tennis coach has beenhired to build

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these programs. Lee Underwood joins us having spent 19 years of head coaching
experience including the last six years at West Virginia Wesleyan. The Men's
team had a record of93-34 during that period with trips to the NCAA Tournament
in the past three years.
President Brown closed his report by noting a lot of exciting things happening on
campus. He and others acrosscampus eagerly await the return of our students and
wondering what the coming months and academic year has in store for the
university in tenns of what Great Things are "going" to be Happening.
Chainnan Shields thanked President Brown for the excellent report and solicited any comments or
questions. The Chair noted the need to provide for a correction with regard to fundraising figures
reported during the last quarterly businessmeeting. President Brown deferred to Vice President
Bruce Whitehair for the delivery of the correction in tenns of final numbers provided in tenns of
university annual giving. Mr. Bruce Whitehair, Vice President for University Advancement,
steppedforward to correct the "significant error". He noted it had beenreported that a record $4
million had been raised. However, once everything was fInalized and all gifts were counted to the
university, Foundation, Student Government, and University Services, Inc. (USI), the correct
figure is $5,015,146.61. The delivery of this correction by Vice President Whitehair was received
with a loud round of applause. Chairperson Shields extended congratulations on behalf of the
Council, to Mr. Whitehair and asked that he pass it on his fundraising staff.
The Chair noted that a Study Sessionwas held earlier in the day, and he found it to be was
quite insightful since the Council was given the opportunity to delve into a variety of topics which
are important to the university. He thanked all of the members of the Council for their attendance
at the earlier session.
Next, Chairperson Shields introduced two guests from the Pennsylvania State System of
Higher Education; Leo Pandeladis, Chief Counsel and Jacqueline Barnett, Associate Chief
Counsel who is also direc~counsel for Edinboro University. A round of applauseensured in
recognition of their introduction and presence at the public meeting.
The Chair noted his pleasure extending a warm welcome on behalf of the Council to the
newest member of the Edinboro University Council of Trustees, studentrepresentative Terry J.
Darcangelo. Mr. Darcangelo hails from Cambridge Springs and has been recommendedto us
with a strong set of qualifications. Chainnan Shields congratulated him on his near perfect
overall grade point average and acknowledged some of his personal interests (golf, Black belt in
martial arts and karate). Of note, the Chair was thoroughly impressed with Mr. Darcangelo's
response which indicated his intent, and Chainnan Shields quoted from the application "I would
representthe university in a positive light, both academically and socially. I am an intelligent
person who takes the college experience very seriously. Furthennore, outside of the college
environment, I conduct myself in a responsible way that would reflect positively on Edinboro
University. I would never comprise my reputation or reputation of that which I represent."
Chairman Shields acknowledged those were admirable words to live by which was followed by a
round of applause by the Council and audiencemembers. He then invited Mr. Darcangelo to
respond. Mr. Darcangelo acknowledged his kitld words and indicated pleasure that the
appointment processhas come to this point. He' stated that he very much looks forward to
contributing to an organization on campus that will make a noted difference. In closing,
Chainnan Shields noted the implementation and identification of a mentor. This year, Trustee
Harry Thomas has agreedto serve as your mentor.

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The Chairnotedthe next item for review and actionby the Council wasthe proposedrevisionto
the2010-11meetingschedule.He notedthat the revisionspecificallydealtwith the removalof the
Monday,February14,2011 meetingfrom the schedule,andreplacingit with Monday, March 14,2011.
ChairmanShieldsentertaineda motion for the acceptance
of the revised2010-2011meetingschedule(as
presented)for the EdinboroUniversityCouncil of Trustees.It was voted, on motion of TrusteePulice,
secondedby TrusteeHighamto approvethe revised2010-2011Council of TrusteesMeeting Scheduleas
presented.The motioncarriedwith the unanimousapprovalby the Council.
ChairmanShieldsmovedto the next item of business-a reportby the AcademicAffairs
Committee. ProvostGinnetti steppedforward to presenta written reporthighlighting several
noteworthyaccomplishments
in the AcademicAffairs division (copiescirculatedto Council
members). For the record,Dr. Ginnetti announcedthe following accomplishments
of our faculty.
This includednot only the awardingof promotionsto the following faculty, but alsotenureto the
Provostby the Departmentof Elementary,Middle andSecondaryEducation. ProvostGinnetti a
personalnote of thanksto the departmentfor grantingtenureto him aspart of his employment
contract.
Facultv membersawarded nromotions effectiveFall 2010:
Assistantto Associate
Dr. David B. Denton
Ms. KarenC. Ernst
Mr. Michael A. Genz
Dr. JayM. Hanes
Dr. ElizabethI. Iglesias
Dr. Monty L. McAdoo
Dr. Amy J. McClune
Dr. CorinneM. Schaeffer
Dr. Michael J. VetereJr.

Denartment
Music
Art
Art
Art
AcademicSupportand StudentAffairs
UniversityLibraries
Nursing
Mathematicsand ComputerScience
ProfessionalStudies

Associateto Full Professor
Dr. SusanH. Packard
Dr. Allen C. Howell
Mr. David W. Martin
Dr. EdwardP. Snyder
Dr. Lisa M. Unico

Denartment
ProfessionalStudies
Music
Art
ProfessionalStudies
Chemistry

Hearingno requestsfor further discussionor questions,the Chairmovedto a reporton behalf
of the CommunicationsandMarketingCommitteeby AssistantVice PresidentAmy Neil. She
providedthe following divisionhigWights:
Communications
.Staff promoted,andhelpedplan, numerouseventsincludingthe successfulDisAbilities
ConferenceandHigWandGames.
.A pressreleaseaboutEdinboro's collaborationwith Butler CountyCommunityCollege
for our RecreationTourismassociatedegreeprogramat the PorrecoCenterresultedin a
comprehensivearticle in the Erie Times-Newsaboutour numerousaffiliations with
communitycollegesand high schools. Somepeople,responde4positivelyto that article,
otherswere not so happyto learn aboutall of university's collaborationefforts.

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the last businessmeeting, Ms. Neil mentioned the issuanceof her first-ever tornado
alert to a campus community. She reported similar shock when she neededto issue a few
short weeks later an email following an earthquake that was felt acrosscampus.

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Marketing and Publications
.
.The
pocket brochure distributed at the last Council meeting continues to be very popular.
Ms. Neil reported that it will be updated with new data in September.
.Marketing
and Publications has beenworking on numerous projects, including the design
of a special memento to be distributed at the reception following the Fighting Scot Statue
Dedication scheduledto be held on Friday, September17; a comprehensive Continuing
Education website; and new creation and publication of a new Admissions viewbook.
.In
July, marketing and publications began to integrate mobile bar code tagging into
university advertising. She reported that Edinboro University is the first in the region to
use this interactive technology. The special bar code, known as a QR code, is easyto spot
as it is incorporated into a small graphic contained in the piece of advertisement. Wh~n
scannedand decoded by a mobile phone, information such as a web site URL, a video,
direct dial information for a point of contact, special offerings and more, can be displayed.
Many mobile devices, such as iPhone and Android, already contain the software neededto
scan QR codes. Software can be uploaded for many other phones, free via the web.
.Since June, the university has gained nearly 110 Twitter followers for a total of 1,613
followers. To put place into perspective -Bloomsburg has 640 Twitter followers.
.The
total number of YouTube video views on Edinboro University's channel increasedto
over 42,000 views. From another perspective -Clarion University does not have a You
Tube channel.
.Edinboro
University has gained more than 1,000 Facebook fans for a total of over 5,000
fans. Facebookfans come from numerous cities in the United States,with Erie being
number one, followed by Pittsburgh (Pa.), Cleveland (Oh.), Philadelphia (Pa.) and Buffalo
(Ny.). These fans also representnumerous countries, with the United Statesbeing number
one, followed by Canada, Pakistan, India, Taiwan and Turkey. Until recently, Taiwan was
not on the list of countries represented;however, Ms. Neil believes the recent visit by the
Women's Basketball Team may have influenced this change.
Chairman Shields solicited any questions or comments. Hearing none, the Chair moved to
the next agenda item -a report from Vice President Gordon Herbst on behalf of the Finance and
Administration Committee.
Vice President Herbst reported that the Finance and Administration Committee met earlier
in the day to review those items recommended for consideration and action by the Council. These
materials were provided to members of the Council in advanceof the meeting along with the
agenda. Under New Business -Action Items, Vice President Herbst proposed that the Council
put forth a motion to accept President Brown's recommendation for the approval of Contracts and
Purchasesfor the period June 1 -July 31, 2010. He reminded Council members that the contracts
and purchase orders were listed in the encumberedamounts for the fiscal year as opposedto the
payment amounts. Prior to the call for the vote, Chairman Shields brought to the attention of the
Council members and audience in attendancethe receipt of a gift from the Edinboro University
Alumni Association (page 1; entry #5 on the Edinboro University -Report of Contracts from July
1-31,2010) of the Fighting Scot Statue. He noted that this project has been ongoing for a number
of years and recognized Alumni Association PresidentDave Irlbacher's presence at the meeting.
On behalf of the Council, the Chair thanked the Alumni Association for this gift. He noted that if

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all goes accordingly to plan, the statue will be delivered to campus and mounted on its pedestal on
September 15 in readiness for the dedication ceremony on Friday, September17. Chairman
Shields also extended thanks to Trustee Dan Higham for casting the bronze statue at his place of
business in Meadville. It was voted, on motion of Trustee McGarvey, secondedby Trustees
Manning and Dombrowski to accept PresidentBrown's recommendation for approval of the
Contracts and Purchasesas review~d for the period June 1- July 31, 2010. The Chair directed
the vote and noted that the motion carried with unanimous approval by the Council.
Next, Vice President Herbst moved that the Council accept President Brown's
recommendation for approval of the proposed Budget for fiscal year 2010-2011. Chairman
Shields called for discussion, comments or concerns. Trustee Horan inquired why the Council
was being asked to adopt the budget two months after the start of the fiscal year. Vice President
Herbst provided the following explanation/scenario. The Commonwealth of Pennsylvania, if they
are able to adopt their budget and allocation to the State System, will occur prior to July 1. Based
on those actions, the Board of Governors reviews tuition policy increasesduring their July
meeting which is often around the third week in July. Based on those two amounts, the state
appropriation, as well as the tuition revenue amount, we then have enough information for which
to prepare for your review and approval the finalized budget document for the fiscal year. So, all
things being equal, it is around the first/second week of August before the Council can get
together to review the fmalized numbers as proposed through the documents. It was voted, on
motion of Trustee McGarvey, secondedby Trustee Frampton to accept PresidentBrown's
recommendation for approval of the proposed Budget for fiscal year 2010-2011 (Attachment #1).
The motion carried with unanimous approval by the Council.
For your information purposes,personnel transactions occurring since the June 14 Council
meeting were included in member's meeting materials. Theseincluded:

NEW HIRES/REPLACEMENTS/CONTINUATIONS
Alexander, Ms. Amanda, full-time, temporary, Assistant Professor, Art Department, 201011 academic year, contingent upon enrollment at $49,861.80 effective August 28,2010.
Anderson-Miller, Dr. Gae, full-time, temporary, Instructor, Early Childhood and Special
Education Department, 2010-11 academic year, contingent upon enrollment at $43,072.35
effective August 28,2010.
Bandi, Ms. Swati, full-time, temporary, Instructor, Art Department, 2010-11 academic
year, contingent upon enrollment at $43,072.35 effective August 28,2010.
Barrall, Ms. Amy S., full-time, temporary, Instructor, Health & Physical Education
Department, 2010-11 academic year, contingent upon enrollment at $43,072.35 effective
August 28,2010.
Bliley, Mr. Sean,part-time, temporary, Instructor, Mathematics and Computer Science
Department, Fall 2010 semester,contingent upon enrollment at $5,384.05 effective August 28,

2010.
Brieger III, Mr. Earl W., regular, full-time, PASSHE Manager, Grade 170, Manager of
On-line Learning Technology, Center for Distance Education Teaching & Technology, 2010-11
, academic year at $55,000.00 effective June 28,2010.
Castagnero,Ms. Julie, full-time, temporary, Instructor, Health & Physical Education
Department, 2010-11 academic year, contingent upon enrollment at $43,072.35 effective
August 28,2010.

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continued -New Hires/Replacements/Continuations

Chan,Mr. James,part-time,temporary,Instructor,Mathematicsand ComputerScience
Department,2010-11academicyear, contingentuponemollmentat $21,536.18effective
August28, 20 I O.
Coleman,Mr. William P., annuitant,emergencyreemployment,temporary,full time,
wage,Pe,nnsylvania
StateSystemof Higher EducationManager,Grade220, InterimAssociate
Vice Presidentof Facilities, at $51.29hourly for hoursworked, for the periodof 45 days.
Conlon,Ms. Yvonne,full-time, temporary,Instructor,Early Childhoodand Special
EducationDepartment,2010-11academicyear, contingentupon emollmentat $43,072.35
effective August28,2010.
Dailey, Mr. JamesE., full-time, temporary,Instructor,Elementary,Middle and Secondary
EducationDepartment,2010-11academicyear, contingentuponemollmentat $43,072.35
effective August28,2010.
Delsandro,Mr. JamesH., full-time, temporary,Instructor,Early Childhoodand Special
EducationDepartment,2010-11academicyear, contingentuponemollmentat $43,072.35
effective August28,2010.
Deluccia,Mr. Timothy, part-time(50%),temporary,Instructor,ProfessionalStudies
Department,2010-11academicyear, contingentuponemollment,at $21,536.18effectiveAugust
28,2010.
DiFuccia,Ms. JaniceR., part-time(50%),temporary,Instructor,ProfessionalStudies
Department,2010-11academicyear, contingentuponemollment,at $21,536.18effective
August28,2010.
Dillen, Ms. Dawn, regularfull-time, Clerk Typist 2, Office of Recordsand Registrationat
$25,702.00effective August9, 2010.
Dixon-McCullum, Dr. AdrienneM., full-time, temporary,AssistantProfessor,
ProfessionalStudiesDepartment,2010-11academicyear, contingentuponemollmentat
$49,861.80effectiveAugust28,2010.
Dow, Mr. Scott, part-time(33%),temporary,Instructor,Art Department,Fall 2010
semester,contingentupon emollmentat $7,178.73effectiveAugust28,2010.
Drees,Dr. Kevin, full-tit:ne,temporary,Instructor,Mathematicsand ComputerScience
Department,2010-11academicyear, contingentupon emollmentat $43,072.35effectiveAugust28,
2010.
Estrin,Mr. RichardN., full-time, temporary,Instructor,Art Department,2010-11
academicyear, contingentupon emollmentat $43,072.35effective August28, 2010.
Faktorovich,Ms. Anna, full-time, temporary,Instructor,EnglishandTheatreArts Department,
2010-11academicyear, contingentupon emollmentat $43,072.35effectiveAugust28,2010.
Feil, Dr. Lisa V., part-time(50%),temporary,AssistantProfessor,ProfessionalStudies
Department,2010-11academicyear, contingentupon emollmentat $24,930.90effectiveAugust28,
2010.
Feleppa,Ms. Jan,part-time(25%),temporary,Instructor,ProfessionalStudiesDepartment,
2010-11academicyear, contingentuponemollmentat $10,768.09effective August28,2010.
Flowers,Ms. Mary E., part-time(50%),temporary,Instructor,Early Childhoodand
SpecialEducationDepartment,2010-11academicyear, contingentuponemollment,at
$21,536.18effective August28, 2010.
Foley, Dr. David W., part-time(50%),temporary,AssistantProfessor,Professional
StudiesDepartment,2010-11academicyear, contingentupon emollmentat $24,930.90effectiye
August28,2010.
Fuda,Ms. Jessica,part-time(50%),temporary,Instructor,ProfessionalStudies
Department,2010-11academicyear, contingentuponemollment,at $21,536.18effectiveAugust
28,2010.

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continued -New Hires/Replacements/Continuations
Haas,Ms. Julie M., part-time(25%),temporary,Instructor,Speech,Languageand
HearingDepartment,2010-11academicyear, contingentuponemol1mentat $11,306.49effective
August28, 2010.
Halliday, Mr. Michael J., full-time, temporary,Instructor,History and Anthropology
Department,2010-11academicyear, contingentupon emollmentat $43,072.35effective
August28,2010.
Harida,Mr. David, part-time(50%),temporary,Instructor,Early Childhoodand Special
EducationDepartment,2010-11academicyear, contingentuponemollment,at $21,536.18
effective August28,2010.
Hilinski, Mr. Albert, part-time(25%),temporary,Instructor,EnglishandTheatreArts
D~partment,2010-11academicyear, contingentupon emollmentat $10,768.09effective August28,
2010.
Hohmann,Ms. CarolineM., full-time, temporary,Instructor,EnglishandTheatreArts
Department,2010-11academicyear, contingentupon emollmentat $43,072.35effective August28,
2010.
Huff, Mr. Paul W., full-time, temporary(wage),CustodialWorker 1, Facilities
Department,at $11.66hourly effectiveJune17,2010throughAugust27,2010.
Keim, Ms. Denise,full-time, temporary,Instructor,Art Department,2010-11academic
year, contingentupon emollmentat $43,072.35effective August28,2010.
Kibler, Ms. Suzanne,regular,full-time (9 month),RegisteredNurse, StudentHealth
Services,at $24.06hourly (PayRange8, Step1), $1,924.80biweekly for 20 payseffective
August 11,2010.
Lewis, Ms. PaulineM., full-time, temporary(wage),CustodialWorker 1, Facilities
Department,at $11.66hourly effectiveJune17,2010throughAugust27,2010.
Mcintosh, Ms. Mary, part-time(25%),temporary,Instructor,SocialWork Department,
2010-11academicyear, contingentupon emollmentat $10,768.09effective August28,2010.
Natalie,Mr. JeffreyM., part-time(50%),temporary,Instructor,Social Work Department,
2010-11academicyear, contingentupon emollmentat $21,536.18effective August28,2010.
Newman,Dr. Terry, part-time(50%),temporary,AssistantProfessor,ProfessionalStudies
Department,2010-11academicyear, contingentupon emollmentat $24,930.90effective August28,
2010.
Ouellet,Ms. Marianne,part-time(50%),temporary,Instructor,Early Childhoodand
SpecialEducationDepartment,2010-11academicyear, contingentuponemollment,at
$21,536.18effective August28,2010.
Piekanski,Mr. James,full-time, temporary,Instructor,Elementary,Middle and Secondary
EducationDepartment,2010-11academicyear, contingentupon emollmentat $43,072.35
effective August28,2010.
Pratt,Ms. Gayle,regular,part-time(quarter-time),CheerleadingAdvisor, Athletic
Department,at $4,800.00effective August21,2010 throughApril 22, 2011.
Regan,Mr. Patrick,part-time(50%),temporary,Instructor,Music Department,2010-11
academicyear, contingentuponemollment,at PayRangeQ01, Pay Step01 effectiveAugust28,
2010.
Rhoades,Mr. Arthur E., regular,full-time, PatrolOfficer, UniversityPoliceDepartment,
at $33,466.00effective July 19,2010.
Rispin, Mr. G. Scott,full-time, temporary,Instructor,Art Department,2010-11academic
year, contingentupon emollmentat $43,072.35effectiveAugust28,2010.
Ross,Mr. Anthony, full-time, temporary,Instructor,Mathematicsand ComputerScience
Department,2010-11academicyear, contingentupon emollmentat $43,072.35effective August28,
2010.

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continued -New Hires/Replacements/Continuations
Russiano,Ms. MelissaA., part-time(25%),temporary,Instructor,Social Work Department,
2010-11academicyear,contingentupon enrollmentat $10,768.09effective August28, 2010.
Sabo,Dr. DianeL., part-time(25%),temporary,AssociateProfessor,Speech,Language
andHearingDepartment,2010-11academicyear, contingentuponenrollmentat $14,430.30
effective August28, 2010.
Shuey,Dr. Michelle, full-time, temporary,AssistantProfessor,Geosciences
Department,
2010-11academicyear, contingentupon enrollmentat $49,861.80effective August28,2010.
Sperry,Mr. Jarrin,part-time(50%),temporary,Instructor,ProfessionalStudiesDepartment,
2010-11academicyear, contingentuponenrollment,at $21,536.18effective August28,2010.
Squatrito,Mr. JasonR., regular,full-time, PatrolOfficer, PoliceDepartment,2010-11
academicyear, at $33,466.00effectiveJune28, 2010.
Trychin, Dr. JanetJ., part-time(25%),temporary,AssistantProfessor,Speech,Language
andHearingDepartment,2010-11academicyear, contingentupon enrollmentat $14,430.30
effective August28,2010.
Tuberson,Ms. Marilyn J., full-time, temporary,Instructor,Elementary,Middle and
SecondaryEducationDepartment,2010-11academicyear, contingentupon enrollmentat
$43,072.35effective'August28, 2010.
Wagner,Ms. SallyA., part-time(25%),temporary,Instructor,Early Childhoodand
SpecialEducationDepartment,2010-11academicyear, contingentuponenrollment,at
$10,768.09effectiveAugust28,2010.
Witowski, Dr. Lisa, part-time(50%),temporary,AssistantProfessor,ProfessionalStudies
Department,2010-11academicyear, contingentuponenrollmentat $24,930.90effective August28,
2010.
Wolbert,Ms. StacieM., full-time, temporary,Instructor,Elementary,Middle and
SecondaryEducationDepartment,2010-11academicyear, contingentupon enrollmentat
$43,072.35effectiveAugust28,2010.
Woods,Ms. ReneeM., part-time(25%),temporary,Instructor,Speech,Languageand
HearingDepartment,2010-11academicyear, contingentuponenrollmentat $11,306.49effective
August28,2010.
Youngblood,Ms. Constance,part-time(50%),temporary,Instructor,ProfessionalStudies
Department,2010-11academicyear, contingentuponenrollment,at $21,536.18effectiveAugust28,
2010.
RESIGNATIONS

Benson,Ms. Deborah,regular,full-time, CustodialWorker 1, Facilities Department
effective closeof businessJune25,2010.
Cardarelli,Ms. Marleen,regular,full-time, Clerk Typist 2, Recordsand Registration
Department,effectivecloseof businessJune18,2010.
Markievich,Ms. Mary, CustodialWorker 1, Facilities Departmenteffectivecloseof
businessAugust 13,2010.
Stiller, Ms. Catrina,Assistantto the DirectorofEdinboro University in Meadville within
the AcademicAffairs Division, effectivecloseof businessJul'f 30,2010.I
RETIREMENTS

Bryant, Ms. E. Carol,RegisteredNurse, StudentHealthServiceseffectivecloseof
businessJune18,2010.
Cardot,Ms. Jean,regular,full-time, Bursar,Financeand AdministrationDivision
effective closeof businessJune18,2010.

I

.~

5437

I

continued
-Retirements

.

Cole,Mr. Charles,regular,full-time, Storekeeper
2, Facilities Departmenteffectiveclose
of businessAugust9, 2010.
Coleman,Mr. William, regular,full-time, AssociateVice Presidentfor Facilities,Finance
and AdministrationDivision effectivecloseof businessJuly 30,2010.
Cooling,Mr. David, TemperatureControlsTechnician,Facilities Departmenteffective
closeof businessAugust27,2010.
Diebold, Ms. Patricia,regular,full-time, Assistantto the Deanof Liberal Arts effective
closeof businessJuly 30,2010.
Federoff,Ms. Barbara,regular,full-time, Clerk Typist 3, Schoolof Liberal Arts effective
closeof businessJune18,2010.
Gebhardt,Mr. Terry, regular,full-time CarpenterForeman,Facilities Department
effective closeof businessJuly 30,2010.
Kuligowski, Ms. Deborah,regular,full-time, Clerk Typist 2, UndergraduateAdmissions
Office, effectivecloseof businessJune 18,2010.
Kutz, Mr. John,Locksmith,FacilitiesDepartment,effectivecloseof businessAugust27,
2010.
Mealey,Mr. Calvin, RefrigerationPlantSupervisor,Facilities Departmenteffectiveclose
of businessAugust27,2010.
Nelson,Mr. Thomas,Chief of UniversityPolice,Financeand AdministrationDivision
effectivecloseof businessAugust 13,2010.
Oleson,Ms. Bonnie,regular,full-time, Clerk Typist 3, StudentAffairs Division effective
closeof businessJune18,2010.
Phillips, Ms. Marsha,regular,full-time Clerk Typist 2, PurchasingOffice effectiveclose
of businessAugust20,2010.
Revak,Ms. Lorraine,GeneralServicesManager,Financeand AdministrationDivision
effective closeof businessAugust 13,2010.
Sanders,Ms. Susan,Clerk Typist 2, Undergraduate
AdmissionsOffice, effectivecloseof
businessAugust27,2010.
Schuyler,Dr. Stanley,AssistantProfessor,Mathematicsand ComputerScience
Department,effectivecloseof businessJuly 30, 2010.
Strosser,Ms. Kathleen,AssociateProfessor,Office for Studentswith Disabilities,
effective closeof businessJune4, 2010.
Viglione, Mr. Daniel, Carpenter,FacilitiesDepartment,effectivecloseof business
August27,2010.
Wood, Mr. Douglas,Directorof FacilitiesManagement,Financeand Administration
Division effectivecloseof businessJune18,2010.

I
.

SEPARATION OF EMPLOYMENT
John,Mr. Christopher,per diemAthletic Trainer,Athletic Department,effectivecloseof
businessMay 14,2010.
COACHING CONTRACTS/RENEWALS
Chan,Mr. James,regular,full-time, non-faculty,AssistantWomen'sVolleyball Coach,
contractextensionfrom July 27, 2010 throughJuly 26, 2011.
Fendone,Mr. JosephW., regular,part-time(50%),Non-Faculty,AssistantWrestling
Coach,Athletics Departmenteffective August 16,2010 throughAugust5, 2011 at $18,000.00.
Gierlak,Mr. Dan, HeadWomen's SoftballCoach,contractextensionthroughJune6,
2013.

.

5438

'I

continued -Coaching Contracts/Renewals
Sallie, Ms. Jamie D., regular, part-time (50%), non-faculty, Assistant Women's Soccer

I
i

Coach,contractextensionfrom June12,2010throughJune11,2011 at $12,911.36.
Underwood,Mr. Lee A., regular,full-time, head,non-facultycoachof Men' s and
Women'sTennis,Athletics Department,at $40,000.00effective July 12,2010.
Watts,Mr. Doug,Head TrackandCrossCountryCoach,contractextensionthroughJune6,
2013.
Zylstra,Mr. Bruce,part-time(25%),Non-faculty,AssistantFootballCoach,Athletics
Departmenteffective August9, 2010throughAugust8, 2011 at $6,000.00.

.

CHANGE IN STATUS
Borczon,Mr. Mark S., from regular,part-time(wage),NurseAide to regular,full-time,
NurseAide in the Office for Studentswith Disabilities,at $17.40/hour,effectiveAugust27,2010.
Ward, Ms. Angel M., from CustodialWo~ker2 at $33,389.00annuallyto Custodial
Worker 1 at $30,827.00annuallyin the Facilities Departmenteffective July 17,2010.
LATERAL TRANSFER
Hannah,Mr. Michael W., transferfrom regular,full-time, Carpenterto regular,full-time
Locksmithin the FacilitiesDepartment,effectiveAugust9, 2010.
.PROMOTION

-NON-FACULTY

Corley,Ms. Nancy, from regular,full-time Clerk 1 to regular,full-time Clerk 3 in the
Police Departmentat $36,225.00effective May 17,2010.
Davis, Ms. Linda, from regular,full-time, Clerk Typist 2 in the PsychologyDepartmentto
regular,full-time, Clerk Typist 3 in the Speech,LanguageandHearingDepartmenteffective July 19,
2010.
Flynn, Ms. Allison, from regular,full-time, SUA 1, AdmissionsCounselorto regular,fulltime, SUA 2, AssistantDirectorof Admissionsin the Undergraduate
AdmissionsOffice at
$41,917.00effectiveJune7,2010.
Harris,Mr. Gregory,from regular,full-time, SUA 1, AdmissionsCounselorto regular,
full-time, SUA 2, AssistantDirectorof Admissionsin the Undergraduate
AdmissionsOffice at
$41,917.00effectiveJune7,2010.
Matlock, Mr. Mark, from regular,full-time, AssistantControllerto regular,full-time,
PASSHEManager,Grade190,Bursar,in the Bursar'soffice at $56,546.00effectiveJuly 12,
2010.
McCartney,Ms. Rena,from regular,full-time, SUA 1, AdmissionsCounselorto regular,
full-time, SUA 2, AssistantDirectorof Admissionsin the Undergraduate
AdmissionsOffice at
$41,917.00effectiveJune7, 2010.
Lastly, Vice PresidentHerbstsharedwith the Council that the USI Boardof Directors
had met a few weeksago. The primary concern/topicof discussionwasthe investmentsand
interestthat areearnedthroughthoseinvestments.The Boardis currentlysoliciting proposals
from areabankersfor currentratesof investmentaswell as otherbankingservices.Chairman
Shieldssolicitedanycommentsand/orquestionsof Vice PresidentHerbst.
Hearingnone,the Chaircalled on InterimVice PresidentKahanSabloto provide a report
on behalf of the StudentAffairs Committee.Dr. Sablosharedthe following highlights from his
respectiveareaof responsibilitywhichincluded:

.

5439
ATHLETICS

I

.The
Football Team, Women's Soccer, and Cross Country teams reported for practice
in mid-August in preparation for a very busy Septembercompetition schedule:
0 the Women's Soccerteam will host its first home game on Friday, September3,
against Alderson-Broaddus;
0 the Volleyball team's first home game will coincide with Homecoming
weekend celebrations on September24, against Mercyhurst;
0 the following day the Cross Country team will host the annual Rag Relays in
the morning, and
0 the Fighting Scots Football team will play its first home game against Gannon
that afternoon.

r
~

.Three

new athletic coacheshave beenhired:
0 Lee Underwood, who has approximately 20 years of experience as a head
coach, will provide leadershipto our reconstituted men's and women's tennis

program.
0 Joey Fendone has beenhired as an assistantwrestling coach.
0 And, Bruce Zylstra hasjoined the football staff.
.On the national front, Coach Doug Watts has been selected for induction into the
United States Track and Fi~ld Cross Country Coaches Association Hall of Fame. He
and five other coaches from around the country will be inducted at the Association's
national convention in San Antonio on December 15.
.Edinboro
graduate and former Fighting Scots quarterback, Trevor Harris made his
debut as an NFL quarterback for the Jacksonville Jaguars. He completed 6 of 9 passes
for 30 yards in the exhibition opener at Philadelphia. Trevor desiresto make the
Jaguarsas an undrafted free agent.
.At
the international level of competition, Wheelchair Basketball Head Coach Jim
Glatch led the United Statesto a third place finish at the World Wheelchair Basketball
Championships in Birmingham, England.

CAMPUS LIFE AND LEADERSmp DEVELOPMENT
.Dr.

Sablo reported the recent conclusion of the university's Summer Movie series,
which was a huge successwith the community. Movies shown at the main campus
attracted approximately 110 people per showing. Movies shown at Edinboro
University in Erie -Porreco Center averaged approximately 210 people per showing.
The continuation of the outdoor movie series continues to provide a great opportunity
to engagethe community in the life of the campus.
."Homecoming
for the Holidays" will be the catch phrase of the day September24-25.
This year's Homecoming theme will focus on "holidays." Supplies will arrive shortly
so that students can begin building floats and campaigning for the respective
homecoming king and queencandidates.
.Simultaneously the campus is also planning for its annual celebration of Family
Weekend on October 15-16. Interim Vice President Sablo invited Council members to
mark their calendar and join us for the festivities.

~"

VcC_c~

5440
RESIDENCE LIFE/ORIENTATION
.Move-in
day for incoming studentswill be held on Saturday, August 28. Residence
Life and Housing has prepared a comprehensiveschedule of activities that are
designedto give them a warm welcome to the campus. Opening activities that day
include an ROTC air show display.
.The
Housing staff is busy providing accommodations for incoming students. As of
last Friday, we plan to house 2,105 students,as compared to 1,860 students at
approximately this time last year. This fall plans called for the use of Lawrence
Towers as temporary housing until studentscould be reassignedto one of the various
Highlands residencehalls. However, current numbers have increasedto the point that
there is a need to house students in Lawrence Hall all year. Therefore, aesthetic
improvements are currently underway (i.e. painting, furniture replacement, etc.) in an
effort to make Lawrence Towers an attractive place to live for the academic year.
.The
final orientation program of the summer will be held this Friday, August 27. It is
designated for studentsand families who did not attend one of the previous J1
orientation sessionsheld earlier in the summer. To date, approximately 1,756 students
and 2,267 parents/guestshave registered for a total of 4,010 orientation participants.

STUDENT HEALTH SERVICES
.Currently,
the Ghering Health Center is one of only 11 college health centers in
Pennsylvania that is nationally accredited by the Accreditation Association of
Ambulatory Health Care. On September11, the Director of Student Health Services
from Virginia Tech will be on campus to review operations with the goal of achieving
three-year accreditation status.
DIVISION OF STUDENT AFFAIRS
.Under
Interim Vice President Sablo' s leadership, the Division of StudentAffairs
participated in a daylong retreat where we were able to dialog about many interesting
topics, such as how to keep students on campus, addressingthe needsof transgender
students,and working with students with Asperger's syndrome. During the retreat
session,the division's new mission and vision statementswere unveiled. Dr. Sablo
sharedthe new vision statementwhich reads:

Our studentsthrive becausewe are radicallypassionateaboutstudentsuccess.
Weaspireto be at theforefront ofinnovationto addresscontemporarystudent
needs. Wewill be recognizedas apremier Division ofStudentAffairs.
Therefore, and in support of the division's proclamation of being radically passionate
about working with students, Interim Vice President Sablo invited Council members to
wear the division button on opening day.
Chairman Shields solicited comments and/or questions following the conclusion of Dr. Sablo's
report. The Chair thanked Trustee Frampton for agreeing to serve as the chair of this committee,
Trustee Darcangelo for serving as a member and Dr. Sablo for conducting an orientation session
to better acquaint them with divisional operations and provide for a divisional overview.
Next, the Chair asked Vice President Whitehair to come forward to deliver a report on
behalf of the University Advancement Committee. He provided the following divisional
highlights and accomplishments:

'I
I

~

5441
.Not
to belabor the great fundraising news, Vice President Whitehair reiterated the
corrected figures of$5,015,146.61 -an all time record. He noted that when compared
to the 13 PASSHE universities (and all reports have not yet been finalized) Edinboro
would be listed as the second highest fundraising university. We will need to await
[mal calculations and seewhere Edinboro University ranks.
.Also,
the university received the largest estategift in its history through Josephand
Eleonora Buba which resulted in the naming of the JosephT. Buba Center at Edinboro
University in Meadville.
.A
group of committed alumni got together to bring back intercollegiate tennis both
Men's and Women's. This group raised over $1 million in estateand insurance gifts
to the university -surpassing a goal that was set at $750,000.
.In
addition, 25 new scholarships were created during the year. Mr. Whitehair stated
that this was a record number of scholarships.
.Also,
a record number of individuals (5,800) made contributions to the university last
year. The Dr. Jeremy D. Brown Millennium Leader Scholarship fund surpassedthe $1
million level which is one of a very few million dollar funds. Mr. Whitehair noted that
this was quite a remarkable accomplishment given its brief three-year existence.
.Vice
President Whitehair reported a strong start for the new 2010-2011 fiscal year
with over 249 donors and over $54,000 raised.
.The
university received a major gift from the Student Government Association to
build an outdoor amphitheatre by Mallory Lake. The student philanthropy group has
set a goal of raising $60,000 to createthis amphitheatre which will be used for outdoor
concerts and gatherings.
.The
Dr. and Mrs. Paul L. Flynn Scholarship was establishedto create a fund for
conducting researchat the institution. The establishmentof the scholarship was part of
a gift that was bestowed upon Dr. Flynn by General Electric in recognition of his
outstanding engineering talent over the years.
.The
inaugural Women's Athletic Scholarship Golf Outing had net proceeds of nearly
$6,000. Next year, Edinboro University will celebrate 85 years of Women's Athletics,
being the first college in the state to offer formalized sports programming to women
athletics. To celebrate and honor women athletes past, presentand future, Edinboro
will host "An Evening with Robin Roberts", on Saturday, September17, 2011 at the
AmbassadorCenter.
.Vice
President Whitehair personally met with groups of alumni in California, Florida,
Indiana, Maryland, Michigan, New York, Ohio, Virginia as well as District of
Columbia. Regional events were held in Arizona, New York, Ohio and a few in
Pennsylvania.
.Members
of the Council are invited to the Homecoming Reunion and affinity
reception honoring Edinboro University alumni on Friday, September24. Athletes of
the 50's will hold a dinner on Saturday, September25 following the football game.
.The
Highlands Phase I housing units are at full capacity this fall with over 130
students on the waiting list.
.Trustee and Council Vice Chair, Mrs. Virginia McGarvey, will be honored at the
Presidential Scholarship Gala, scheduledfor Friday, November 19, 2010 at the
AmbassadorCenter. Invitations will be sentthis year.
Chairperson Shields invited questions concerning Vice President Whitehair's report. Hearing
none, the Chair moved to the last report which was an update by Trustee Thomas regarding
activities of the PACT Executive Committee.

I

I
r
~

5442
TrusteeThomasremindedCouncil membersof their recentreceiptof invitationsto the
PACT Conferencebeinghostedby KutztownUniversity, October13-14. Lodging will be
availableat the Bear CreekResort. The quarterlymeetingof the Board of Governorswill take
place on Wednesday,October13. Thursdaywill featurePACT's dayprogramandwill provide
for conversationsessionswith PASSHE ChancellorCavanaughandBoard ChairmanKenneth
Jarin. TrusteeThomasurgedCouncil membersto maketheir reservationearlybecauseit was
going to be a highly attendedconference.Given interestin this meetingandEdinboro'shosting
of the SpringConferencehereon campus,ChairmanShieldsanticipatedrecordparticipationby
Council members.Basedon the numberof Trusteescommittedto attend,grouptransportation
will be scheduledfor Council members.Tentatively,the CouncilandEdinboroarereviewing
springdatesaroundthe weekof April 17,2011, for the hostingof the SpringConference.Once
the datehasbeenselected,Councilmemberswill be informed. It will bethe first time Edinboro
hasheld the eventherein northwesternPennsylvaniain aboutsix or sevenyears.
Prior to calling for the closeof the businessmeeting,ChairmanShieldsannouncedhis
intentto establisha PresidentialEvaluationCommittee. SelectedCouncil memberswill be
notified via email by ChairmanShields. He notedthat dueto recentchangesto the presidential
leadershipreviewprocess,the terms"formal" or "informal" will no longerbe utilized. Instead,
the evaluationprocesswill be usedon eithera triennial or annual. This year,EdinboroCouncil
memberswill be requestedto completean annualevaluation.
The Chairsolicitedadditionalitems for the goodof the order. Hearingno requestsfor
additionaldiscussion,ChairmanShieldscalled for a motionto adjourn. It was voted, on motion
of TrusteeManning,secondedby TrusteePuliceto adjournthe quarterlybusinessmeeting. The
meetingadjournt?dat 6:40 p.m. Trusteeswere askedto notethe dateof the next quarterly
businessmeetingon Monday, October11,2010.
Respectfullysubmitted,

~~\J)"~ Q. ~;..,
SherriA. Galvin
Assistantto the President
andRecordingSecretary

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