Committee Structure and Membership
Board of Trustees Committee Assignments
2008-2009
Executive Committee -- Meets via conference call at the discretion of Chair.
Mr. Carl J. Kuehner (Chair)
Ms. Mary Beth Farrell (Vice Chair)
Rev. Otto Hentz, S.J.
Mr. Eugene Kane
Mr. Carl Lisman
Margaret Mariotti, Au.D.
Mr. Francis Pearn
Karen Pennington, Ph.D.
Rev. Scott Pilarz, S.J.
University Personnel
Chief liaison: Abigail Byman, Esq., General Counsel/Secretary
Mr. Jerome DeSanto, V.P. for Planning and Chief Information Officer
Audit Committee -- Meets at the discretion of the Chair.
Mr. Carl Lisman (Chair)
Paula Barrett, C.P.A.
Thomas Davis, C.P.A.
Mr. Harry Rose
Mr. Michael Glinsky
University Personnel
Chief liaison: Edward Steinmetz, C.P.A., V.P. of Finance/Treasurer
Campus Community -- Meets the day of the Board meeting from 9:00 a.m. to 11:45 a.m. in Room 509, of Brennan Hall.
Karen Pennington, Ph.D. (Chair)
Rev. George Aschenbrenner, S.J.
Msgr. Joseph Bambera
Mrs. Theresa DeBarbrie
Mr. James Knipper
Rev. Robert Reiser, S.J.
Rev. Matthew Ruhl, S.J.
University Personnel
Chief liaison: Vincent Carilli, Ph.D., V.P. for Student Affairs
Resource Personnel:
Rev. Terrence Devino, S.J., A.V.P. for University Ministries
Joseph Dreisbach, Ph. D., Dean of the College of Arts and Sciences
Ms. Patricia Day, V.P. for Human Resources
Ms. Patricia Vaccaro, Staff Senate Representative
TBD, Faculty Senate Representatives
Mr. Joseph Quinn ‘10, President, Student Government
Recording Secretary: Ms. Maribeth Smith
Civic Engagement -- Meets the day of the Board meeting from 9:00 a.m. to 11:45 a.m. in the O'Hara Hall Conference Room.
Margaret Mariotti, Au.D. (Chair)
J.P. Bannon, M.D.
Mrs. Ellen Casey
Mrs. Donna Doherty
Rev. James Duffy, S.J., M.D.
Rev. Edward Glynn, S.J.
Mr. Carl Lisman
Mr. John A. Walsh
University Personnel
Chief liaison: Mr. Gerald Zaboski, A.V.P. for Alumni and Public Relations
Resource Personnel:
E. Springs Steele, Ph.D., the Associate Provost for Academic Affairs
Steven Jones, Ph.D., Assoc. Provost for Civic Engagement and Academic Mission
Robert B. Farrell, Esq, Director of Community Relations
Mr. Kevan Bailey, Staff Senate Representative
TBD, Faculty Senate Representative
Mr. Christopher Jones '10, Student Representative
Recording Secretary: Ms. Rose Corrigan
Economic Strength -- Meets the day of the Board meeting from 8:30 a.m. to 11:45 a.m. in Room 502, of Brennan Hall.
Mr. Francis Pearn (Chair)
Paula Barrett, C.P.A.
Mr. William Brady
Mr. James Caccavo
Mr. Christopher Condron
Thomas Davis, C.P.A.
Lisa DeNaples, DMD
Ms. Mary Beth Farrell
Mr. Michael Glinsky, Jr.
Mr. Eugene Kane
Mrs. Diane Murray
Rev. Robert Reiser, S.J.
Mr. Harry Rose
Mr. Thomas Sullivan
Rev. Fred Zagone, S.J.
University Personnel
Chief liaison: Edward Steinmetz, C.P.A., V.P. of Finance/Treasurer
Resource Personnel:
Mr. Jerome DeSanto, V.P. for Planning and Chief Information Officer
Mr. Martin Langan, A.V.P. of Administrative Services
Mr. Patrick Leahy, V.P. for University Relations
Recording Secretary: Ms. Rose Mary Carter
Educational Excellence -- Meets the day of the Board meeting from 9:00 a.m. to 11:45 a.m. in the Provost's Conference Room in Saint Thomas Hall.
Rev. Otto Hentz, S. J. (Chair)
Ms. Michelle Finn
Rev. Arthur Madigan, S.J.
Msgr. Andrew Martin
Mr. Dennis McGonigle
Mr. James Mullery
University Personnel
Chief liaison: Hal Baillie, Ph.D., Provost/Academic V.P.
Resource Personnel:
Mrs. Anitra McShea, Dean of Students
Mr. Joseph Roback, A.V.P. of Admissions
Mrs. Robyn Dickinson, A.V.P. of Planning
Ms. Meg Cullen-Brown, Staff Senate Representative
TBD, Faculty Senate Representative
Ms. Erica Joyce '10, Student Representative
Recording Secretary: Ms. Mary Kay Aston
Facilities -- Meets the day before the Board meeting at 3:30 p.m. in Room 502, of Brennan Hall.
Mr. Eugene Kane (Chair)
Mr. William Brady
Lisa DeNaples, DMD
Mrs. Diane Murray
Rev. Robert Reiser, S.J.
Rev. Matthew Ruhl, S.J.
Mr. Thomas Sullivan
Rev. Fred Zagone, S.J.
University Personnel
Chief liaison: Edward Steinmetz, C.P.A., V.P. for Finance/Treasurer
Resource Personnel:
Mr. Martin Langan, A.V.P. of Administrative Services
Mr. Jerome DeSanto, V.P. for Planning and Chief Information Officer
Hal Baillie, Ph.D., Provost/Academic Vice President
Vince Carilli, Ph.D., V. P. for Student Affairs
Mr. Todd Parry, Staff Senate Representative
TBD, Faculty Senate Representative
Ms. Erin Quinn '09, V.P. Student Government
Recording Secretary: TBD
Governance Committee -- Meets at the discretion of the Chair.
Ms. Mary Beth Farrell (Chair)
Rev. Edward Glynn, S.J.
Karen Pennington, Ph.D.
Rev. Scott Pilarz, S.J.
University Personnel
Chief liaison: Abigail Byman, Esq., General Counsel/Secretary
