Trustees Approve an Expanded Board

November 15, 2014 at 9:19 am 4 comments

In a busy and often contentious five-hour meeting Friday afternoon at the Penn Stater Hotel, the Board of Trustees ended months of heated debate by adopting a proposal to expand the board’s membership to 36 voting members. The board also voted to postpone action on a proposal to join a lawsuit against the NCAA—news that was tempered Saturday by the announcement that President Eric Barron will personally conduct a review of the Freeh Report.

The governance changes passed on a 16-9 vote, with the nine alumni-elected trustees voting against expanding the board. Under the approved proposal, the board will now include 38 trustees, 36 of whom will have voting rights. The new additions will include a student trustee, an academic trustee nominated by the Faculty Senate, and the immediate past president of the Alumni Association. In addition, there will be three at-large trustees elected by the board. All new trustees will begin their terms in July 2015.


Anthony Lubrano. Photo by Tina Hay

Opponents of the board argued that a larger board would be too complex to function efficiently. Alumni trustee Al Lord ’67 was representative of his fellow elected board members when he said, “I find it hard to believe that a 30 to 40 member board will be effective. That certainly has not been the case.” The addition of the Alumni Association seat was particularly contentious for some, with Alice Pope ’79, ’83g, ’86g among those arguing that the seat created a potential conflict of interest. Alumni trustee Anthony Lubrano ’82 also argued the board should heed the request of state senators Jake Corman ’93 and John Yudichak ’93, ’04g to hold off on reforming the board until the recently elected gubernatorial administration was in office.

The majority cited the board makeup of peer institutions, some of which have dozens more members than Penn State’s, as proof that there was nothing inherently problematic in increasing the membership. Business and industry trustee Rick Dandrea ’77 said, “I think our board functions well on a wide range of issues. We have disagreements on a very few important issues. On this issue, our board function is not what it should be because we have a majority and minority agenda. I don’t think it has anything to do with size.”


Keith Masser. Photo by Tina Hay

After the vote, board chair Keith Masser ’73 called the expanded board “a more comprehensive reflection of the Penn State community.”

Given the established voting lines on the board, it was the expected outcome from a long and increasingly tense afternoon session. Citing threats made toward some board members, the university increased security for the meeting; visitors passed through a metal detector, and as many as two dozen officers from the State College and Penn State police departments were visible in the conference room, in the hallway outside, and outside the hotel entrances. Masser opened the meeting with a reference to outbursts at the board’s Oct. 28 special meeting, when three audience members were removed from the room, and reminded the standing-room crowd that “members of the public are here as observers, not as participants.”

Some of those observers got their chance to participate at the public comment segment, and about half of the 10 listed speakers used their time to upbraid the appointed trustees involved in the dismissal of Joe Paterno and the acceptance of the Freeh Report. That session followed a proposal from Lubrano that Penn State join Sen. Corman’s lawsuit against the NCAA. That proposal, inspired by the release of emails last week highlighting apparent conflicts in the NCAA’s handling of sanctions in the wake of the Freeh Report, was voted down, 14-10, but not before alumni trustee Bob Jubelirer ’59, ’62g argued that “with all that’s going on, to kick it down the road to January, I think we’re making a terrible, terrible mistake.” Gubernatorial appointee Kathleen Casey ’88 countered that the board would be better served by having more time to consider the resolution and revisit it at the next scheduled meeting in January.

On Saturday, President Barron added an unexpected twist with the announcement that he would “conduct a thorough review of the Freeh Report and supporting materials produced during the course of the investigation.” Barron’s statement offered no timetable for the review, but noted that he “assured the board I would move with all deliberate speed.”

Barron’s scheduled address Friday focused on student engagement, a topic he addressed last week in an open forum with students at the Hintz Family Alumni Center. Barron highlighted the many reasons that more engaged students—those who study abroad, intern, take leadership roles, and have the opportunity for one-on-one engagement with faculty—have better GPAs and make stronger candidates for internships and jobs. His proposals for improving the environment for student engagement ranged from the creation of an engaged student medal to greater funding for international experiences. He noted, “Just going in and out of class is no way to go through this university.”

Executive VP and Provost Nicholas Jones address trends in faculty makeup, particularly the decades-long rise in non-tenure-track faculty. While acknowledging concerns about about the decline in tenure-track professors, Jones highlighted a number of non-track instructors whose work has been honored for teaching and research awards.

University scholarship was also highlighted Friday, with presentations from Schreyer Honors College Dean Chris Brady, Eberly College of Science Dean Daniel Larson (highlighting the Millennium Scholars Program) and Susan Welch, dean of the College of the Liberal Arts. Welch focused on the Paterno Fellows program, and her presentation included clips from a 2009 video of Joe and Sue Paterno ’62 explaining their inspiration for the program they endowed.

You can find information on additional items from Friday’s agenda here.

Ryan Jones, senior editor

Entry filed under: Alumni Association, Board of Trustees.

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4 Comments Add your own

  • 1. sherrysauerwine  |  November 17, 2014 at 10:51 am

    I think it was foolish of the board to vote on the expansion at a time when Senator Corman and Rep. Yudichak and the newly elected governor had requested delaying the vote until the new administration could assume office. Even President Barron said that he’d spoken with Gov.-elect Wolf and thought that a delay in the vote was a reasonable request. Of course, the BOT “leadership” ignored all of them and went forward with the vote. Penn State has huge issues facing it — not the least of which is the upcoming adjudication of the legality of the consent decree which was signed under duress. Thus, it’s disheartening to once again see the real issue — a review of the Freeh Report — kicked down the road. Personally I think that President Barron announced that he’d review the Freeh Report because he sees the mindset that he’s dealing with in regard to the 11/11 BOT members who do not intend to review the report and will never admit that they erred when they hired Freeh and then accepted his incomplete report that used assumption and presumption to place blame that destroyed reputations, wrecked careers, and threw Penn State’s reputation in the gutter all in an attempt to quiet the media mob that was pummeling the university — not because they cared about Sandusky’s actions but because the media and some members of the public couldn’t resist the opportunity to destroy Penn State and Paterno’s reputation for actually adhering to the concept of student-athlete.

  • 2. Alan Haberbusch '64  |  November 17, 2014 at 11:23 am

    The Board needs to be smaller not larger. the increase in size just dilutes even further the 9 alumni seat votes and puts into the baords majority hands the appointment of 3 added members. Just more chicnery by the board’s power bloc. they can not or don’t want to listen to anyone who thinks differently. The President’s review of Freeh report will be interesting — I onlyhope it is not just another smooth over supporting teh board’s past and future actions. If Ms Peetz walked out of a board meeting of her corporation I bet she wiould be fired on teh spot — her walking out when Public comments started is a slap in teh face to thsoe commenting and to all good Penn Staters.

  • 3. Jeff Roby  |  November 17, 2014 at 5:06 pm

    It sure doesn’t give me a warm a fuzzy feeling knowing the foxes are revising the hen house guard rules. Nor does it that the President, who is beholden to them for his future employment, is reviewing the Freeh report. I’ll certainly withhold judgement until he reports, but won’t be in the least bit surprised if he says it’s all good and Penn State must “move on”. I do hope he does a thorough review of Ray Blehar’s and Dick Thornburgh’s reports on Freeh. If he feels those aren’t accurate rebuttals he should explain, in detail, why. It might also be good to await the results of the various civil and criminal trials before passing judgement.

  • 4. Bobagain  |  November 18, 2014 at 5:08 pm

    1. The BoT allowed Freeh to publish a report beforeCurly Schultz and Spanier go to trial that disparages those men. Thus attempting to bypass the legal process. This is pitiful, and it is likely this will be a major embarrassment to them.

    2. The Alumni elected trustees should have the right to view all Freeh Material, correspondence, interviews, etc.

    3. Delaying the board reorg should have been done. This will also bite them.

    4. PSAA past president can run for a seat along with others.

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