311-1 MINUTES of MEETING BOARD of TRUSTEES VOLUME 311 May 3, 2019 a Meeting of the Board of Trustees Was Held in Dean's Hall O
311-1 MINUTES OF MEETING BOARD OF TRUSTEES VOLUME 311 May 3, 2019 A meeting of the Board of Trustees was held in Dean’s Hall of the Penn Stater Hotel and Conference Center, University Park, PA, at 1:00 p.m. on May 3, 2019. The following Trustees were present: Dambly (chairman), Schuyler (vice chairman), Barron, Amoros, Brown, Casey, Cotner, Delligatti, Detwiler, Dietrich, Doran, Dunn, Fenza, Han, Harpster, Hartzler, Hoeschele, Hoffman, Jubelirer, Kleppinger, Lubert, Masser, Oldsey, Paterno, Pope, Potts, Rapp, Redding, Rivera, Schneider, Short, Stanell, and Tribeck. The Governor’s non-voting representative, Mr. Shipley, was also in attendance. Present by invitation were Faculty Senate members Bérubé, Rowland, Seymour, Taylor, and Woessner; student representatives Godbey, Griggs, McKinney, and Tierney; representative Wagman; and staff members Andrews, Barbour, Bieschke, Bundy, Dunham, Goffe, Gray, Guadagnino, Hanes, Hillemeier, Huston, Jones, Kubit, Lokman, Moore, Mulroy-Degenhart, Pangborn, Sharkey, Sims and Whitehurst. Chair Dambly called the meeting to order and noted that the Board met in Executive Session earlier in the day to discuss various privileged matters. He noted the recent election of University Faculty Senate leaders: Chair Nicholas Rowland, Chair-Elect Elizabeth Seymour, and Secretary Judy Ozment; and the elections of student government leaders: University Park Undergraduate Association President Laura McKinney and Vice President Jake Griggs; Commonwealth Council of Student Governments President Kenneth Gatten and Vice President Ryan Godbey; and Graduate and Professional Student Association President Claire Kelling, and Vice President Charles Tierney. Chair Dambly welcomed the University’s Vice President for Human Resources, Lorraine Goffe, who began her position on March 1, 2019.
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