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5.4.12 PSU BOT Minutes 262-1 MINUTES OF MEETING BOARD OF TRUSTEES VOLUME 262 May 4, 2012 A meeting of the Board of Trustees was held in the Boardroom of The Nittany Lion Inn, University Park, Pennsylvania, at 1:30 p.m. on May 4, 2012. The following Trustees were present: Peetz (chairman), Masser (vice chairman), Alexander, Allan, Arnelle, Broadhurst, Corbett, Dambly, Deviney, DiBerardinis, Erickson, Frazier, Garban, Greig, Hayes, Hetherington, Hintz, Huber, Jones, Khoury, Lubert, Masser, Myers, Peetz, Riley, Shaffer, Silvis, Strumpf, Suhey, Surma, and Tomalis; and Trustees Emeriti Brosius, Huck, Junker, Robinson, Rowell, and Wolff; and Branstetter. Present by invitation were faculty representatives Backer, Hufnagel, and Yarnal; student representatives Clark, Fisher, and Lennartz; staff members Ammerman, Baldwin, DiRaimo, Foley, Gray, Hanes, Kirsch, Korner, Mahon, Mulroy-Degenhart, Pangborn, Paz, Poole, Sims, and Weidemann. Chairman Peetz welcomed the recently elected University Faculty Senate Officers, Larry Backer, Pam Hufnagel, and Brenton Yarnal; student representatives Ben Clark, Wanika Fisher, and Courtney Lennartz; and Academic Leadership Chair Barbara Korner. It was voted to approve the minutes of the meeting of the Board held on March 16, 2012. President's Report Dr. Erickson's report is included in its entirety: "Welcome. I'm pleased you could all join us for what is certainly the highlight of the academic calendar--commencement. In keeping with the celebratory nature of the weekend, I have a number of notable accomplishments to share this afternoon. "First, I'd like to congratulate Karen Peetz, who was honored with the Women's Leadership Council Founder's Award by the United Way of New York City. Karen has been a dedicated volunteer and leader for the United Way for many years. This is a well-deserved honor. Congratulations! "I also want to recognize Ken Frazier, who was elected to the 2012 Class of the American Academy of Arts and Sciences. Some of the world's most accomplished leaders from academia, business, public affairs, the humanities, and the arts have been elected members of the Academy, and this is fitting recognition for Ken's business, corporate and philanthropic leadership. Congratulations Ken. Also, please note that Ken will provide an update a little later on the progress of the Louis Freeh investigation. "Turning to commencement, this weekend Penn State will award nearly 13,000 degrees University-wide--601 associate degrees; 10,473 baccalaureate degrees; 1,176 master's degrees; 188 doctoral degrees; 131 medical degrees; and 215 law degrees. Graduation is a great achievement, and we're very proud of our students' accomplishments, ambition and desire to change the world for the better. I would also like to thank the Trustees who will be authorizing the granting of degrees in each of the respective ceremonies. "As the great philosopher Anonymous once said, 'If it wasn't for the last minute, nothing would ever get done.' This year we've had a flurry of activity in the University Park admissions office as the May 1 deadline approached. Many students who have applied to the Commonwealth Campuses are still making their decisions, and we will continue to accept applications to the campuses throughout the spring and summer. "I can provide you with a snapshot of where we stand as of three days ago. Overall, applications for baccalaureate admission are ahead of last year by more than two percent, which will make this another record year for applications received. At this point, we're looking at the largest incoming class at University Park since the record cohort of 2006. Our paid acceptances are up 6 percent for summer/fall. We do expect the usual melt over the summer, Board of Trustees 5/4/2012 262-2 but we're confident that we will more than meet our enrollment target of 7,200 freshmen at University Park. By all indications, the quality of our incoming class is right on par with recent years. "After years of significant aggregate growth in enrollments at our Commonwealth Campuses, we're seeing some declines this year in deposits. Paid accepts in aggregate at the campuses are down about 750 students from last year, and a majority of the difference is accounted for by three larger campuses where we expect to close the gap in the coming months. "We've had so much going on lately, I thought it might be nice to spend some time talking about the weather…especially when the forecast is this bright. A group of 15 Penn State meteorology students recently captured first place in the Weather Challenge, a North American collegiate weather forecasting competition. During the 20-week forecasting contest, which spanned both fall and spring semesters, students predicted high and low temperatures, precipitation and wind speeds at 10 different cities including Juneau, Alaska; Hilo, Hawaii; New Orleans; and Erie. Penn State's forecasters bested teams from more than 50 other universities, and our Penn State winning forecasters will have their names engraved on the Weather Challenge trophy, which will reside at Penn State during the 2012-13 academic year. "Now, I wish to share a story about a simple device--the Tippy Tap - that is having a major impact on public health in rural African communities. This work has already won first place for the Johnson & Johnson Rural Healthcare Award and first place in the Undergraduate Research Exhibition, and the students who devised it were the first undergraduates to appear at the 'Research Unplugged' lecture series in downtown State College. Ce Zhang and Adam Mosa--who invented the Tippy Tap--are here today, and I'll introduce them after we watch a short video. [Video shown.] "Would Ce please stand? Adam was unable to join us today, but he earned his bachelor's degree in Life Science from Penn State in 2010. He's currently a research associate at the Cognitive Neurophysiology Laboratory at the New York University School of Medicine, where he's doing research on epilepsy. He was recently accepted to the Department of Physiology at the University of Toronto, where he'll pursue a Master's in Neuroscience, before attending medical school. "Ce is a Schreyer Honors scholar, who will graduate tomorrow with a degree in biology. He has been accepted to graduate school at the University of Cambridge in the United Kingdom to earn a Master's in Public Health. Then he plans to go to medical school. Please join me in recognizing these two exceptional Penn Staters. Thank you. "The Daily Collegian reached a milestone this year--125 years of publication! It has come a long way since its debut as The Free Lance, and it has been a steady source of award winning reporting. Will all the Collegian staff members--past and present--please stand and wave so you can be recognized? Congratulations and thank you for your excellent work. "Continuing with this spirit of recognition, this spring we named three new Evan Pugh Professors. The title of Evan Pugh Professor is the highest honor that can be bestowed upon a faculty member of our University and is given to faculty whose research, publications and creative work are of the highest quality; who are acknowledged national and international leaders in their fields; who are involved in pioneering research or creative accomplishments; and who demonstrate excellent teaching skills. This year's honorees are: James Kasting, Distinguished Professor of Geosciences, Jainendra Jain, Ervin Mueller Professor of Physics, and Bruce Logan, Kappe Professor of Environmental Engineering. Drs. Jain and Logan are out of town, but I'm very pleased that Dr. Kasting could join us today. Jim, could you please join me at the podium? I'd also like to ask Provost Pangborn to join us as well. "Jim joined the Penn State faculty in 1988. He specializes in the evolution of Earth's climate and atmosphere. He also researches habitable zones around other star systems, a field that is critical to the search for extraterrestrial life. In addition to being a member of the American Academy of Arts and Sciences, he is a Fellow of the American Association for the Advancement of Science, the International Society for the Study of the Origin of Life, the American Geophysical Union and the Geochemical Society. Congratulations! Board of Trustees 5/4/2012 262-3 [Provost Pangborn presented the Evan Pugh Medallion to Professor Kasting.] "In addition to honoring Ken Frazier this spring, the American Academy of Arts and Sciences recognized Sharon Hammes-Schiffer, a professor of chemistry and the Eberly Professor of Biochemistry, by naming her a Fellow of the Academy. Dr. Hammes-Schiffer is a world leader in theoretical chemistry whose research spans the fields of chemistry, physics, biology and computer science. Her research has important implications for the development of alternative energy sources such as solar cells, as well as for protein engineering and drug design. "Susan Brantley, Distinguished Professor of Geosciences and director of the Earth and Environmental Systems Institute, was elected to the National Academy of Sciences as one of 84 new members and 21 foreign associates from 15 countries. Dr. Brantley is an inspiring teacher, researcher and mentor, and her work focuses on the measurement and prediction of the rates of natural processes, in particular, the effect of microbial life on mineral reactivity. "We were also pleased to learn that three professors from the College of the Liberal Arts were awarded Guggenheim Fellowships for 2012: Lori Ginzberg, professor of history and women's studies; Nina Jablonski, Distinguished Professor of Anthropology; and David Rosenbaum, Distinguished Professor of Psychology. The three are among a diverse group of 181 artists, scientists and scholars selected this year from nearly 3,000 applicants across the United States and Canada. "Linda Patterson Miller, professor of English at Penn State Abington, is just finishing her year as the Penn State Laureate.
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