MINUTES UNIVERSITY OF SOUTHERN INDIANA BOARD OF … minutes.pdf · 2016-05-02 · Minutes Board of...

Minutes Board of Trustees

03-03-16

MINUTES

UNIVERSITY OF SOUTHERN INDIANA BOARD OF TRUSTEES

March 3, 2016

The Board of Trustees of the University of Southern Indiana met on Thursday, March 3, 2016, in University Center West on the University campus. Present were Chair Jeffrey L. Knight and Trustees Ira G. Boots; W. Harold Calloway; John M. Dunn; Ronald D. Romain '73; Kenneth L. Sendelweck '76; and Evan K. Stieler '17 Trustees Amy MacDonell and Ted C. Ziemer, Jr. were absent. Also in attendance were President Linda L. M. Bennett; Provost Ronald S. Rochon; Vice President for Finance and Administration Steven J. Bridges '89 M'95; Vice President for Government and University Relations Cynthia S. Brinker; Vice President for Enrollment Management Andrew W. Wright; Faculty Senate Chair Rex M. Strange '92; and Student Government Association President Alexa L. Bueltel '16. Chair Knight called the meeting to order at 10:02 a.m. SECTION I – GENERAL AND ACADEMIC MATTERS A. APPROVAL OF MINUTES OF JANUARY 14, 2016 MEETING On a motion by Mr. Stieler, seconded by Mr. Calloway, the minutes of the January 14, 2016, meeting of the Board of Trustees were approved. B. ESTABLISHMENT OF NEXT MEETING DATE, TIME, AND LOCATION Mr. Knight called on Vice President Brinker, who reported the next meeting of the Board of Trustees is scheduled for Friday, April 29, 2016, on campus. C. REPORT OF THE ACADEMIC AFFAIRS COMMITTEE The Academic Affairs Committee met prior to the Board of Trustees meeting on March 3, 2016. Chair Knight called on Committee Chair Ira Boots for a report. Mr. Boots told the Trustees the Committee heard a report from Associate Provost for Academic Affairs Dr. Shelly Blunt and Associate Provost for Student Affairs Dr. Marcia Kiessling entitled "Supporting Students Holistically – An Academic Affairs/Student Affairs Partnership." D. PRESIDENT'S REPORT President Bennett began by noting the University's budget hearings were nearing completion. She explained that the hearings give the vice presidents, deans, and directors opportunity to make public presentations about the progress their respective departments have made in the past year and prioritize what they see as critical needs for the coming year. Dr. Bennett stated the hearings opened with of a summary of revenues coming into campus and an overview of what was funded in the past year. She noted that the University's emphasis for current hearings is growth and collaborative clusters of units were required to outline how they can contribute to growth in enrollments on campus. Dr. Bennett discussed the University's new partnership with Pollux Systems, Inc., a revenue cycle management and medical coding company with locations in several states. She explained that the partnership will begin with faculty internships at Pollux, expand to student internships this summer, and open a Pollux office on USI's campus in fall 2016 which will facilitate collaboration with faculty and students and the integration of competency-based tracks in existing majors to meet the needs of the growing medical coding industry. Continuing with this semester's campus theme of "civility," Dr. Bennett reminded the trustees that Senator Richard G. Lugar and Congressman Lee H. Hamilton will give an on-campus presentation entitled "Civility in American Politics" on March 23.


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President Bennett reported the 2016 Spring Commencement ceremonies mark the fifth time USI will celebrate Spring Commencement at home since the event returned to campus in 2012. She called on Vice President Brinker to share the schedule of activities for Commencement weekend. Vice President Brinker stated that 1,423 students are eligible to participate in Commencement and referred the Trustees to a handout with detailed information about the events. She noted that the Commencement speakers for each of the ceremonies are alumni of the University, very accomplished in their professional lives, and wonderful role models for USI graduates. Ms. Brinker reported the Commencement Reception and Luncheon on Friday, April 29, 2016, in Carter Hall is an opportunity to recognize the honorary degree recipients, President's Medalist, Distinguished Professor, and Commencement speakers. Following the luncheon, the Board of Trustees will meet. The Graduate Ceremony will be held on Friday at 6:30 p.m. The speaker is Danyelle E. Granger M'05, Vice President, Diversity and Inclusion Director of Old National Bancorp. She completed her masters of public administration at USI after receiving a bachelor of arts in business administration from Ball State University in 2002. She has studied abroad in Korea, Japan, and China. Ms. Granger is devoted to community engagement and diversity for the Evansville community. Vice President Brinker reviewed the schedule for Saturday, May 30, 2016, beginning at 9 a.m. with the ceremony for the Romain College of Business, and Outreach and Engagement, followed by ceremonies for the College of Liberal Arts (12 noon); the Pott College of Science, Engineering, and Education (3 p.m.), and the College of Nursing and Health Professions (6 p.m.). Ms. Brinker shared information about the speakers for each ceremony. Robert Hon ’89 will deliver the Commencement address for the Romain College of Business and Outreach and Engagement. He graduated with a bachelor of science in marketing, and later attended Universidad Autonama de Guadalajara in Guadalajara, Mexico for an independent study on the North American Free Trade Agreement (NAFTA). He is currently managing director for Wells Fargo Advisors in Chicago, Illinois. Becky Boling will deliver the Commencement address for the College of Liberal Arts. She is a graduate of USI and completed her bachelor's degree in Spanish studies in 1975. She is currently a professor of Spanish at Carleton College and has completed extensive work in Spanish and liberal arts studies. Eileen Weber, class of 1998 is the speaker for the Pott College of Science, Engineering, and Education ceremony. She is a product manager at Red Spot Paint and Varnish Company, where she has been employed for 18 years. Ms. Weber was a standout as a member of the USI Women's Basketball team and is currently a member of the USI Alumni Council and the University Athletics Council, and has served in numerous leadership roles during her terms. Ms. Weber has twice been inducted in the USI Athletic Hall of Fame, once in 2009 as an individual and in 2012 as a member of the Women's Basketball team. Also in 2012, Weber was inducted into the Great Lakes Valley Conference Hall of Fame. USI recognized Ms. Weber during its 50

th

anniversary in 2015 as one of the 50 Phenomenal Women of USI. The final Commencement speaker is Lisa R. Gish. She received her bachelor of science in nursing degree from USI in 2000 and her master of health administration degree in 2004. She will deliver the Commencement address at the 6 p.m. ceremony for the College of Nursing and Health Professions. She is the director of Clinic Operations with Tri-State Community Clinics, LLC and president of Integrity Healthcare Solutions, LLC. In 2007, Ms. Gish was named USI's Distinguished Nursing Alumna and was the 2011 Alumni-in-Residence with the University. Ms. Brinker noted the graduates and their families will be invited to a reception hosted by the Alumni Association in University Center East following each ceremony. She expressed appreciation for the Trustees' participation in the 2016 spring Commencement. President Bennett reported that the University's focus on growth is not only centered on the recruitment of students, but also the retention of current students. She noted that USI's student body is diverse with many needs and the University is meeting those needs in creative ways. She called on Provost Rochon for a report on one of those successful programs. He introduced Assistant Vice President for Academic Success Michael (Brody) Broshears, and Program Director of Student Support Services Heather M. Bauer for a report on the Student Support Services Program and how Student Support Services strategies and services have impacted the diverse populations being served by University Division. The presentation was entitled, "Student Support


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Services and University Division: Meeting the Needs of our Diverse Student Populations." Mr. Broshears advised that Ms. Bauer would be reporting on the renewal of the Department of Education's federal grant, the TRIO Student Support Services program for which the University was awarded $1.1 million for the duration of the grant, 2015-2020. Ms. Bauer began by noting that the USI Trio Student Support Service Program (SSS) is comprised of three full-time staff, 24 peer mentors, and two student workers. She noted that the SSS staff have a strong commitment to serving diverse and underrepresented student populations and have come from similar backgrounds and had to overcome similar barriers themselves. The TRIO program was first implemented by President Lyndon B. Johnson over 50 years ago, starting first with three programs, Upward Bound, Talent Search, and Student Support Services, and now is comprised of eight different programs. SSS serves students who self-report, as first-generation, income eligible as defined by the Department of Health and Human Services, or who have a documented disability. Approximately 40 percent of USI's undergraduate population is eligible to participate in the SSS program based on their status as low income, first generation, and/or having a documented disability. The funding the program receives, allows the University to serve only 140 students each academic year. Once accepted, students remain a part of TRIO program until graduation. Ms. Bauer advised that as part of the Student Support Services grant, the focus is on three main areas that are reported to the Department of Education in an Annual Performance Report (APR): Persistence; Good Academic Standing; and Six-Year Graduation Rates. In 2014-2015, 86 percent of SSS students persisted to the fall 2015 semester and 92 percent of SSS students were in good academic standing. Six-Year Graduation rates will be reported for the first time in fall 2016 and USI SSS anticipates a 56 percent graduation rate for students in the 2010-2011 cohort. In closing, Ms. Bauer discussed several of the opportunities afforded to USI SSS students including: intrusive academic advising; private tutoring; peer coaching/mentoring; student leadership opportunities; financial, career, and personal counseling; graduate school visits; cultural enrichment activities; fall/spring retreats and scholarships and SSS grant aid. President Bennett noted that later in the agenda, the Trustees will be asked to authorize employment of the faculty and staff. This annual authorization by the Board of Trustees also includes granting leaves of absence, and she asked Provost Rochon for a report. Dr. Rochon reported the following leaves of absence are approved for 2016-2017: Dr. Andrew Buck Spring 2017 College of Liberal Arts Dr. Kevin Celuch Spring 2017 Romain College of Business Dr. Paul Doss 2016-2017 Pott College of Science, Engineering, and Education Dr. Denise Lynn Spring 2017 College of Liberal Arts Jeanette Maier-Lytle Spring 2017 Romain College of Business Dr. Aimee Mark Fall 2016 College of Liberal Arts Dr. Yalcon Sarol Spring 2017 Pott College of Science, Engineering, and Education President Bennett invited Vice President Andrew Wright to give the Enrollment Management report. Mr. Wright provided a brief update of fall 2016 application, admission, and enrollment numbers for new freshmen, transfer students, and graduate students. President Bennett called on Dr. Rex Strange, chair of Faculty Senate, for a report. Dr. Strange reported that since the last Board of Trustees meeting, the Senate has endorsed a number of new policies that had been brought before the Senate including the Freedom of Expression Policy, the Drone (Unmanned Aircraft) Use


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Policy, and the New Policy on Faculty Qualifications (without Terminal Degree). Dr. Strange discussed charges brought before the Senate regarding the assessment of auxiliary units, and recommended changes to the University Promotions and Tenure Committee. He announced that Faculty Senate elected Dr. Nicholas L. LaRowe, Assistant Professor of Political Science and Public Administration as chair of the Faculty Senate for the 2016-2017 academic year. President Bennett invited Alexa Bueltel, president of the Student Government Association, for a report. Ms. Bueltel discussed an SGA initiative designed to bring USI student leaders and campus administrators together four times each semester to help student leaders gain a better understanding of University processes. She advised that two such meetings had taken place this semester focused on university governance, and marketing and advertising. She noted that two additional meetings are scheduled to take place this spring regarding finance processes and BuyUSI, the University's new procurement program, and campus life and the 24-7 initiative. In closing, Ms. Bueltel reported on the upcoming SGA election of officers for the 2016-2017 academic year. President Bennett concluded her report by recognizing Dr. Scott Gordon, dean of the Pott College of Science, Engineering, and Education on his dedication and service to the University over more than 20 years. She announced that Dr. Gordon will leave USI to begin his new role as Provost at Eastern Washington University in July 2016. E. REPORT ON THE INDIANA GENERAL ASSEMBLY Mr. Knight called on Vice President Brinker for a report on the Indiana General Assembly. Ms. Brinker noted that it has been a fast and busy session for the Indiana General Assembly which is scheduled to end on March 14. Ms. Brinker reviewed a few of the bills being considered which have an impact on higher education.

HB1002 – Next Generation Hoosier Educators Scholarship (now the Commission for Higher Education Scholarship) – Bill originally awarded 200 scholarships of up to $7,500 per year to encourage high-performing students to enter the teaching profession. The bill was amended in the Senate and now requires the Commission for Higher Education to prepare a report which must include certain data about current federal, state, and institutional scholarship programs and other incentives for high achieving students who intend to enter the teaching profession.

HB1034 – Teacher Scholarships and Stipends – Renames the Minority Teacher Scholarship program in honor of Representative William Crawford. The bill would unify academic eligibility requirements for existing teacher aid programs, and clarify how the Commission for Higher Education shall award funds to stay within the appropriation that it has received for those scholarships.

HB1248 – Various Higher Education Matters – Amends provisions regarding satisfactory academic progress requirements for higher education awards. It allows the Commission for Higher Education to reduce the Frank O'Bannon award amounts when needed. In addition, it adds buildings used for academic instruction and student dormitories and other resident facilities to the types of buildings and equipment that may be developed and managed through an agreement between a state educational institution and a private entity.

HB1370 – Requires the Commission for Higher Education to study methods to ensure opportunities for secondary school students to earn college credits while enrolled in high school. It would provide incentives for a high school teacher to obtain a master's degree with at least 18 hours of graduate course work in the subject matter and is teaching or wishes to teach as part of a dual credit course.

SB301 – Workforce Education – Ivy Tech Community College Bill – Charges the Department of Workforce Development with providing data to help the Commission for Higher Education and Ivy Tech Community College measure labor market outcomes associated with programs. It establishes two vice presidents at Ivy Tech Community College – one for workforce training programs and one for transferable associate degrees and related certificates. In addition, it calls on the Commission for Higher Education to recommend a funding mechanism for the corporate training programs offered by Ivy Tech Community College for the upcoming biennium.

Ms. Brinker noted that other bills dealt with during the legislative session pertained to veterans' issues, transportation, Regional Cities Initiative, and ISTEP.


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F. APPROVAL OF STRATEGIC PLAN 2016-2020 Mr. Knight called on President Bennett to review the 2016-2020 Strategic Plan. Exhibit I-A is a one page description of the goals for the next phase of USI’s Strategic Plan. After many discussions about these goals, involvement in initiatives to bring these goals to life and measurement is already occurring. Dr. Bennett acknowledged the work of key people in this effort:

Drs. Matt Hanka and Kevin Valadares were the lead researchers in developing the “environmental scan” to outline major national and international trends that will affect USI’s future. Dr. Bennett thanked the Trustees who participated in those conversations;

Drs. Valadares and Hanka led the effort to develop the strategic goals for the 2015-2020 plan, convening an advisory group that included community members, faculty, staff, parents, students, and alumni;

Jill Carlson, graduate student, not only tracked information from those sessions, but contributed to discussions about the strategic goals, and framed the report on what was achieved in our first strategic plan;

Dr. Katherine Draughon provided data, guidance, and organizational talent to the implementation framework that will help USI make progress on the three goals.

Dr. Bennett also recognized the contributions of alumnus Dr. Joey Barnett, 2015 honorary doctorate recipient, for leading the process with a cluster of faculty to discuss a “signature initiative” that will spark on-campus learning collaborations and focus much of the work under the new strategic plan. More details on that initiative will come later.

USI's first plan had six strategic goals and efforts on those goals are now integrated into its processes. Looking ahead some will reappear as a dimension of one or more of the three future goals. The mission and vision statement from the first planning process will remain the same. Future goals are:

1. Excellence in learning for the entire USI community:

a. Focus will not only be on students, but also on the learning community with which they engage.

b. To recruit and retain outstanding students, USI must be intentional in how faculty, staff, and community continue to learn and develop.

i. The goal is for 100 percent of USI graduates to have an applied learning experience by 2020. It could be through an internship, study abroad, applied research project, co-op, or other project that helps students apply their learning in a setting outside a classroom.

ii. Create opportunities for faculty internships and field experiences of varying durations. iii. Enhance professional development opportunities for support and administrative staff,

as well as faculty taking on administrative roles.

2. Access and Opportunity by Design:

a. Focus on how USI engages communities, organizations and businesses

i. To continue to make progress on diversity in recruiting students, faculty, and staff;

1. Flexibility in programming (both by going online and breaking the standard

scheduling framework) will assist in outreach to rural and nontraditional

students; and,

2. Persistence and graduation rates for all students is critical to overall

success;

b. To develop intentional partnerships that deepens credit and non-credit opportunities for

students, faculty, and staff.


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3. Purposeful and Sustainable Growth:

a. In student enrollment, in full-time faculty, in programs particularly with a focus on graduate

education, in reputation, and in geographic reach.

b. USI’s current total enrollment including dual enrollment across 27 high schools, on campus,

and online enrollments is almost 11,000. The goal is to increase total enrollment to 15,000 by

2025.

Dr. Bennett summarized by stating this strategic plan will be the focus of USI’s efforts through 2020 and will continue the progress made thus far. Dr. Bennett brought the framework of the plan to the Trustees for approval. On a motion by Mr. Dunn, seconded by Mr. Boots, the 2016-2020 Strategic Plan described in Exhibit I-A was approved. G. APPROVAL OF CANDIDATES FOR DEGREES Mr. Knight called on Provost Rochon, who referred the Trustees to Exhibit I-B, a list of candidates for doctoral, master's, bachelor's, and associate's degrees to be conferred April 29 and 30, 2016, and recommended approval of the degrees subject to the completion of all requirements. On a motion by Mr. Stieler, seconded by Mr. Romain, award of the degrees in Exhibit I-B, subject to the completion of all requirements, was approved. H. APPROVAL OF CANDIDATES FOR HONORARY DEGREES Chair Knight called on President Bennett, who read from the USI Honorary Degree Policy, "An honorary degree from the University of Southern Indiana is the highest form of recognition granted by the institution. Individuals who have given distinguished and extraordinary service consistent with the mission of the University are eligible for consideration. That service may be to the University itself, and/or to local, statewide, national, or international communities. Individuals selected to receive an honorary degree should exemplify the highest ideals of integrity, service, and dedication to learning. The 2015-2016 Honorary Degree Committee, chaired by Provost Rochon, made the following recommendations. In accordance with the policy, President Bennett recommended the conferral of honorary degrees during Commencement Ceremonies on Friday April 29, 2016, be approved as follows: DOCTOR OF LAWS to Donald E. Pitzer, Professor Emeritus of History and Director Emeritus of the Center for Communal Studies of the University of Southern Indiana, whose devotion to scholarship and knowledge of communal studies has benefitted USI and New Harmony, Indiana. DOCTOR OF HUMANITIES to Philip H. Hagemann, composer, choral conductor, and theatrical producer who was born and raised in Mt. Vernon, Indiana and continues to support the arts in Posey County and at USI. On a motion by Mr. Knight, seconded by Mr. Romain, the candidates for honorary degrees were approved.


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SECTION II – FINANCIAL MATTERS A. REPORT OF FINANCE/AUDIT COMMITTEE Mr. Knight called on Finance/Audit Committee Chair Harold Calloway for a report. Mr. Calloway reported the Committee met prior to the Board of Trustees meeting and reviewed the Completed Audits and approved the 2016 Annual Audit Plan. In addition, the committee heard a report on construction change orders for the Griffin Center issued by the Vice President for Finance and Administration. B. REPORT ON CURRENT CONSTRUCTION PROJECTS Mr. Knight called on Vice President Bridges, who introduced Director of Facility Operations and Planning James Wolfe for a report on the status of current construction projects. Mr. Wolfe reported that the Griffin Center will be complete with the installation of exterior landscaping. He noted that the Physical Plant and Atheneum are undergoing roof replacements. He referred the Trustees to Exhibit II-A for a list of projects and a summary of the cost and funding sources for each project.

Exhibit I-A Exhibit I-A Board of Trustees 03-03-16

Proposed USI Strategic Plan 2016-2020

Vision

Shaping the future through learning and innovation.

Mission Statement

USI is an engaged learning community

advancing education and knowledge, enhancing civic and cultural awareness,

and fostering partnerships though comprehensive outreach programs.

We prepare individuals to live wisely in a diverse and global community.

Goals

Excellence in Learning for the Entire USI Community

Access and Opportunity by Design

Purposeful and Sustainable Growth

www.usi.edu/president/strategicplan/

http://www.usi.edu/president/strategicplan/

Exhibit I-B

Board of Trustees

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Page 1

DOCTOR OF NURSING PRACTICE MASTER OF HEALTH ADMINISTRATION Tanisha L. Brooks

Pamela R. Adams Bianca R. Becker Jennifer L. Brown

Jill R. Alsman Olania F. Browning Brooke J. Brush

Kathleen D. Carissimi Lindsey M. Dabkowski Andrew N. Bullaro

Deborah R. Chilcote Jessica L. Dashkiewicz Rachel L. Burns

Linda M. Dame Stephene M. Druin DeeAnn Cervantez

Jewel K. Diller Ellenia M. Duvall Abby Childers

Sharon Galloway Katie L. Haag Nell C. Clay

Sherry L. Griepenstroh Jacqueline D. Mattingly JoAnne S. Clinton

Julie Hart Brittany A. Morris Dana L. Cobb

Tamera L. Ledbetter Abigail L. Schmitt Lorna D. Crafton

Carolyn Levesque Cynthia D. Tucker Ruana L. Cronin

Tonna L. McCutcheon Crystal J. Crutchfield

Paula D. McKinney MASTER OF PUBLIC ADMINISTRATION Tina K. Dalrymple

Micah J. Morgan Sally A. Gries Abbie H. Daniel

Susan A. Seibert Justin M. Groenert Dulce Amor A. Davis

Sarah E. Shultz Danette R. Romines Cara M. DiMasi

Donna M. White Amanda R. Salomon Dara L. Dilger

Kate Willegal Susan C. Sauls Jami L. Dowell

Jennifer M. Sharp Timothy I. Durbin

MASTER OF ARTS IN COMMUNICATION Nancy E. Eaton

Brittany R. Morrison MASTER OF SCIENCE IN ENGINEERING Sarah J. Estes

Clinton D. Omohundro Dalea O. Adawi Bridget A. Evans

Rebecca D. Ottman Carla E. Bender Sara G. Fergus

Miho Ebihara Michelle L. Ferguson

MASTER OF BUSINESS ADMINISTRATION Ernest T. Griffin Sarah Fuchs

Michael Blankenberger Angela M. Hunter Sara B. Goedde

Vicente A. Cafaro Jeffrey M. Neidlinger Emily E. Goemaat

Dylan G. Cox Rina Okada Olivia D. Graber

Ashley M. DeMello Elizabeth W. Schmidt Kimberly E. Hall

Kyle M. Dillman Chelsea D. Ziliak Diane E. Hancock

Caleb E. Eickhoff Nicole L. Huey

Clinton W. Happe MASTER OF SCIENCE IN Elizabeth M. Hultman

Anthony D. Hiatt INDUSTRIAL MANAGEMENT Chad R. Johnson

Jennifer C. Huang Ezzdeen M. Doleh Siji A. Jose

Ty J. Hunt Megan E. Gaddis Genevieve S. Kamer

Emily K. Kennedy Tadeusz Jodlowski Tracy L. Kerzan

Alissa N. Knable Morgan L. Kinney

James Logan MASTER OF SCIENCE IN NURSING Lisa Kirkton

Anthony P. Marino Ann Andrzejewski Janae M. Korte

Garrett W. Mitchell Cynthia L. Ansbro Kelly A. Kull

Swati D. Mohite Graceanna M. Austin Ashleigh D. Laffoon

Jamorae A. Purcell Laura M. Ballou Sarah A. Lasher

Roland Rosario April Y. Barr Virginia Latouche

Jennifer Villegas Loretta L. Bischoff Katie M. Lawless

Jordan M. Whitledge Michie A. Bolden Jae Won Lee

CANDIDATES FOR DEGREES

UNIVERSITY OF SOUTHERN INDIANA

APRIL 29 AND 30, 2016

Exhibit I-B

Board of Trustees

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Page 2

Lauren C. Lutz Mandy M. Wright Madison C. Livers

Angela M. Lytle Natalie M. Wright Lynette D. Logan

Carlie S. Mancini Lina M. Zapata Amber S. Lykins

Donna R. Marvel Lynette D. May

Kourtney E. Mattingly MASTER OF SCIENCE IN Melanie A. Menser

Eric F. McCarty OCCUPATIONAL THERAPY Elizabeth R. Miller

Lavena H. McCullum Haley R. Allen Lindsey E. Miller

Shawn M. McGuyrt Audra K. Beck Megan M. Miller

Amy L. McLain Ashton E. Bumpass Paige N. Mundy

Krista L. Morgan Brittany L. Daliege Rachel L. Nelson

Sherry Mosier Nichole D. Dallas Kaitlyn E. Oldham

Elizabeth P. Mullis Jennifer L. Davis Tyler A. Patchin

Shawna R. Nally Lauren E. Edwards Kourtney M. Ring

Kelly A. Nichols Kyla J. Fella Reid T. Schultheis

Nicole Odya Ambreena K. Felver Stephen K. Sims

Nnenna A. Olubajo Megan R. Lindauer Cory L. Stone

James Osburn Tessa J. Livers Haley M. Tanner

Andrea H. Paulnitz Julie A. Myers Megan S. Thomas

Robert A. Payne Katrina E. Myers Kaitlin E. Ulmer

Amy M. Porter Hillary A. Ott Kelly C. VanMeter

Randa L. Preihs Crystal M. Peter Kelly J. Vieck

Jessica S. Ranes Vanessa M. Purdue Rachael M. Vincent

Jani S. Reisinger Haley G. Raben Amy M. Walker

Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch

Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel

Jaclyn Salvador Colton R. Schum

Zhuang Santacana Makaela R. Short ROMAIN COLLEGE OF BUSINESS

Leah M. Schepmann Hannah L. Thompson BACHELOR OF ARTS

Abby J. Schmitt Andrew J. Tibbs Chassity M. Black

Caleb D. Schmitt Lori A. Vonderheide Jessica V. Borisyuk

Kelly L. Schulien Lauren E. Brown

Jessica R. Schulte MASTER OF SOCIAL WORK Anastasia D. Carter

Krista K. Schulte Carrie E. Andrews Jordan T. Felty

Tina M. Schulte Brett D. Baird Ahmet S. Keskin

Nicole M. Slade Ashley R. Brown Terrance D. Lewis

Breanna D. Smith Aryn A. Cross Trent A. Martinez

Michelle R. Spence Kaycee L. Culp

Tonya A. Stepleton Catherine A. Ewing Booker ROMAIN COLLEGE OF BUSINESS

Claire L. Stevenson Leslee A. Feller BACHELOR OF SCIENCE

Aaron L. Stoll Amanda N. Floyd Kurt M. Adams

Angela M. Stroud Chris Graham Lauren T. Adamson

Gary W. Thomas Leslie A. Hagedorn Ahmed M. Alhayki

Murvat Usmanova Samantha L. Hall Ali M. Alhayki

Cheryl Viau Dionne N. Hawkins Rachelle M. Allen

Miranda J. Wahnsiedler James K. Heisserer Ammar Y. Almutawa

Richard D. Weaver Trudy J. Hudson David I. Arthur

Sharon J. Williams Ashley R. Hughes Alexander L. Azumah

Julie A. Willoughby Abigail J. Hutton Logan J. Ball

Natalie M. Wilzbacher Megan E. Joergens Timothy W. Baughn

Elizabeth E. Wingerter Alyssa F. Kaposta Charles D. Bean

Caitlin R. Wright Natalie R. Kramer Geoffrey W. Beaven

Exhibit I-B

Board of Trustees

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Page 3

Aaron M. Begle Samantha L. Harger Wyatt T. Newman

Jetmire Bektesoski Matthew M. Harris Kyle B. Niemeier

Zachary V. Bell Brandon M. Hatten Brittany R. O'Neal

Ryan C. Bertram Logan S. Hayford Erica C. Oberbroeckling

Jace E. Bittner Andrew J. Heid Chandani A. Patel

Alexander S. Blythe Brian K. Helms Richard S. Patel

Alicia D. Bowling Zachary S. Hettenbach Keith D. Patton

Rachel A. Braun Tyler J. Hines Zachary S. Patton

Alexa L. Bueltel Wade M. Hoffman Zachary L. Peak

Ashton E. Burke Meghan K. Hoogsteen Michael D. Petry

Vanessa R. Bye Grant W. Huebner Jason R. Poeling

Adam T. Caldwell Jacob A. Jobe Aaron R. Porter

Caleb M. Campbell Cody E. Jones Nicholas W. Potchanant

Julio I. Canseco-Ramos Lauren E. Kane William B. Potts

Kaitlyn A. Carrico Logan M. Kelly Michael G. Pruss

Hwa Chung Brandon E. Kemp Elliot A. Prusz

Lacey A. Claymier Melanie R. Kessler Derek E. Ransdell

Sean E. Collins Brook L. Kilian Joshua S. Ray

Mackenzie K. Cotton Christopher R. Kimberlain Zachary T. Reed

Jacob R. Crots Lauren K. King Reed R. Rexing

Megan E. Cumbee Stephanie I. Kissel Marcus A. Richards

Jacob A. Dassel Cameron J. Klemczewski Samantha J. Rickard

Trevor C. David Michelle S. Kring Mason D. Rieber

Andrea C. Dennison Dylan M. Krohn Shane M. Ritz

Carson R. Doades Richard A. Kurtz Wyatt T. Rondot

Elizabeth G. Downard Scott R. Lane Melia A. Rowland

Elizabeth L. Duffy Brittnie N. Lantero Russ P. Runde

Matthew F. Duffy Timothy C. Lawrence Megan E. Sammet

Mohammad-Raed K. El-Ramahi Steven A. Leary Austin C. Schafer

Jared T. Ell Ryland Leavitt Karen P. Schwartz

Samuel J. Engels Michael D. Lee Garrett T. Seybold

Thomas J. England Brittany S. Lewis Tyler G. Shemwell

Chase J. Eubanks Haley N. Lewis Jonathan M. Shreves

Chasity N. Farber Kassaundra L. Lucius Nicholas A. Sieben

Tyler K. Fitzsimmons Colin P. Mahoney Allen J. Sigler

Sean M. Flannagan Anthony T. Majors Nicholas M. Slow

Jamie G. Flock Jacob M. Malcomson Samuel R. Smith

Michael A. Folz Christopher J. Mallory Matthew M. Stagg

Victoria M. Fromm Tanner A. Mandel Casey J. Steapleton

Jordan A. Garcia-Miles Marisa R. Martinez Ryan L. Stenftenagel

J A. Gardner Tyler S. Massa Anatolie S. Stepanov

Wallace W. Garrett Colette E. McNeely Candace D. Stevens

Alec R. Geddes Derek M. McNew Jonathon H. Stilley

Graham E. Giesler Tatenda Mhaka Brooke J. Sturgell

Kyle M. Godfroy Evan J. Minniear James L. Tabor

Audra C. Goodson Jordyn L. Moore Aaron R. Taylor

Kimberly Gramer Anna E. Moreton Nickolas A. Teaford

Trevor A. Grant Clayton T. Musall Morgan R. Thewes

Kyle A. Gray Emma K. Naas Joseph K. Thouvenot

Melissa L. Haley Husain A. Nayem Joshua D. Totten

Shelby R. Hammell Lisa Neumaster Joel R. Trewartha

Exhibit I-B

Board of Trustees

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Page 4

Elaine M. Ulrich Katlyn M. Holman COLLEGE OF LIBERAL ARTS

Cody K. Van Winkle Nicholas R. Jackson BACHELOR OF SCIENCE

Brooklyn N. Velotta Megan J. Jean Christopher A. Alexander

Alex J. Wade Vicki L. Johnson Madalynn J. Alexander

Kayla L. Wagner Jessica N. Keller Randa C. Andrews

Kelsey L. Wagner Megan E. Knust Aubree L. Armstrong

Kelsey L. Wahl Madeline M. Kriz Areyna Ault

Garrett J. Wardell Alix E. MacDonald Daltyn K. Backes

Taylor N. Washer Jacinta E. Mackey Jorden T. Baize

Benjamin L. Wasilewski Briana E. Maddox Kevin M. Balczo

Lance C. Wayman Paola N. Marizan Genao Skylar N. Ball

Arik C. Westbrook Jacqueline A. Marlow Kyle A. Ballard

Alexander M. Wetekamp Jason A. Martin Philip M. Barnett

Dakota R. Whitehouse Caleb T. McKee Joshua C. Barrow

Tyler A. Williams Bryan A. McWilliams Justin R. Beggs

Tanner K. Wilzbacher Ashley N. Montgomery Olivia M. Belles

Jenna R. Winslow Kaitlin E. Mooney Sara M. Benzinger

Abbey M. Winter Nicholas M. Morgan Erica S. Berryhill

Victoria J. Wood Trisha M. Nalley Kaytlyn R. Black

Bailey N. Nance Lucas Bockelman

COLLEGE OF LIBERAL ARTS Alanna D. Noland Annalise E. Bono

BACHELOR OF ARTS Nigel T. Parker Kristina M. Bow

Jacob M. Ahlbrand Alexandra N. Price Teresa M. Bowling

Jasmine C. Becht Christopher J. Procacina Janay K. Boyer

Philip S. Bennett Juan J. Ramos Jonah M. Breeden

Devin E. Bloomfield Katylin A. Reuter NoeLani E. Brown

Chase M. Braun Mariah K. Richardson Sierrah J. Bruce

Amber D. Brough Rebekah E. Riedford Hope E. Brundage

Hayley R. Bulger Kayla M. Robinson Hayley R. Bulger

Haley N. Campbell Kyle N. Rosenberger Ayanna L. Campbell

Ashleigh D. Carroll Alishah C. Salman Amanda M. Carroll

Hailey M. Chesser Jenna C. Scharfenberger Michael R. Cassidy

Cady M. Conaway Lindsey D. Schmitt Devin T. Champy

Alyssa S. Cook Rachel E. Schumm Brandon S. Chapman

Alisha S. Cullen Theodore A. Search Megan S. Chillson

Tayler M. Dulik Keller R. Stevens Bailee K. Chilman

Alexander J. Elkins Theresa R. Stiers Rachel A. Christian

Hannah G. Fadil Crystal D. Thompson Elizabeth Ann Cicchetti-Supal

Auburn L. Falconer Amethyst L. Turner Luke A. Clark-Hampleman

Morgan E. Falconer Stephanie D. Wade Madalyn F. Cochran

Milagrito Flores Jack C. Wallace Jasmine T. Coit

Larissa M. Fougerousse Elise N. Weaver Roni R. Coker

Lauren N. Gray Megan E. Webster Aaron L. Copeland

Patrick W. Hansen Hannah K. Wetekamp Craig A. Coursey

Chelsey L. Hedrick Kaylen D. White Jaci D. Craig

Timothy L. Heerdink Dwight E. Winters Kelcie N. Davis

Maranda R. Helsley Zoe C. Wyant Leah R. Defore

Andrew M. Hess Jenna D. Deisher

Breonna Hill Chelsea N. Dillon

Megan M. Hoffman Brooke A. Dixon

Alexander M. Hoffmann Elizabeth R. Donberger

Exhibit I-B

Board of Trustees

03-03-16

Page 5

Jordan A. Donithan Sarah E. Jones Alyssa A. Poston

Malia T. Dyer Kimberly A. Kayser Ariel K. Prather

Ryan C. Eagleson Sarah E. Kelley Kristina S. Pugh

Megan M. Elleser Megan E. Kershaw Seramary Radovich

Abigail R. Elmore Tadashi Kojima Chappell E. Railey

Jayme N. Evans Grant M. Kowal Marissa D. Richey

Kelsey L. Farrell Rhys E. Lamberg Megan R. Roach

Sonja A. Fernandez Cherish G. Lamborn LaShonda L. Roberts

Jordan N. Fisher Kurt A. Lechner William C. Roth

Alexandra R. Freudenberg Tiffany R. Lee Tesla M. Rottet

Ashton L. Fuelling Nicholas S. Loehr Joan L. Sauter

Zackary L. Fulton Amanda A. Lopez Brooke R. Schleter

Erin B. Garbukas Rakia M. Lynch Abigail E. Schreyer

Chase A. Garrett Dennis K. Marshall Bashir M. Shahin

Tanner L. Gellinger Alexander T. Martens David A. Sherman

Calvin D. Goddard Tanner M. Maurer Mary A. Shetler

Caitlin R. Golden Sara R. Mayes Robert F. Shipman

Daniel S. Gomez Tabitha A. McCormack Cory P. Sieg

Hannah N. Gonder Sara A. McCoy Wendi R. Simpson

Paul I. Goodman Nikki J. McCrady Jenna Q. Slaubaugh

Nicholas R. Gordon Amanda S. McDaniel Alyssa J. Smith

Matthew J. Gough Shane M. McDonald Cierra N. Smith

Ivy K. Griffin Almarie A. McLamb Regen Smith

Derrick G. Hagedorn Jasmine N. McNew Maximilian C. Spears

Chynna M. Hall Rosalyn R. Miller Nolan R. Spinks

Victoria Hall Derrick T. Mishler Kurt V. Steiner

John D. Harder Ashlee M. Morris Brooke A. Stemen

Zachary A. Harris Amanda N. Morrison Dylan W. Stevens

Heather R. Harrison Dajana Mujkanovic Megan D. Stewart

Leigh A. Hauser Viviana M. Munoz Denise M. Streets

Tiffany L. Hayden Ashley D. Murray Gregory S. Streets

Cory A. Heck Timothy J. Nation Barton K. Sturgeon

Alexander S. Henderson Christopher J. Nellis Caitlin A. Sullivan

Montell A. Hendricks Silver S. Nelson Jessica M. Swank

Amber M. Hibler Winter N. Nelson Geoffrey K. Taylor

Kristen N. Hobson Anh L. Nguyen Isaac S. Tekoppel

Courtney M. Holloway Jacob A. Noe Jordan A. Terrell

Lindsey S. Holmes Trent D. Nolan Natalie K. Theriac

Holly A. Hordynski Alexandra M. Norman Jarrett L. Thomaston

Carissa L. Hoskins Mary K. Norrington Christy A. Thompson

Kelly M. Hudson Alexandra E. Norton Kyle W. Vallad

Abbie L. Huff Zachary M. Olson James R. Vaughn

Crimzyn D. Ivy Emily Orbik Shelby L. Wagner

Jessica L. James Chelsie H. Ours Michelle E. Walker

David C. Janney Chelsea C. Parker Lauren N. Ward

Alexandra P. Jarvis Meagan M. Patterson Stacy B. Waters

Rachel L. Johnson Sydnie N. Pease Kelly M. Weaver

Albert R. Jones Damon M. Peel Ryan E. Welp

Breonna N. Jones Delvin D. Pennington Madalyn E. West

Cody A. Jones Jamie M. Pfister Grace A. Whaley

Paul A. Jones Megan E. Poage Tristan J. White

Exhibit I-B

Board of Trustees

03-03-16

Page 6

Tyler W. Widner Cameron S. McBeath Olivia M. Ayer

Justin B. Williams Briante K. Melton Amanda C. Bakko

Nathan L. Wire Stephanie L. Milan Noah W. Batz

Autumn L. Woodrum Ashley J. Morton Emily T. Becker

Sayaka Yamaguchi Cassandra L. Morton Caley E. Bender

Noah T. Yoder Ashton L. Mossberger Sarah E. Bishop

Alexis M. York Hannah L. Pace Kelsey J. Blankenberger

Johnny A. Zina Sabrina E. Padgett Courtney L. Blinzinger

Ryan S. Payne Haley N. Blythe

COLLEGE OF LIBERAL ARTS Krista L. Perkins Jessica L. Bohnert

BACHELOR OF SOCIAL WORK Shelby R. Price Nicole M. Borgic

Teresa G. Alfaro Cheriengna C. Rhoades Jasmine N. Brenda

Holly M. Archer Kaitlyn J. Richardson Lacey B. Briggs

Jordan D. Armstead Alexander A. Rockman Candra N. Broady

Brittany N. Bailey Autumn R. Rogers Christina D. Brocker

Brittney N. Cameron Kelsey M. Ross John C. Brown

Jenna M. Carr Shelby D. Rothenberger Kaitlyn E. Brown

Kelli D. Chambers Alisha N. Scoville Amanda L. Bruce

Katye G. Choate Danesha D. Shelton Addie E. Bryant

Danielle E. Christian Brittney N. Short Rachel M. Bunnell

Megan N. Conner Kenya S. Shoultz Sara B. Burge

Kelly M. Cooper Ericka L. Smith Sarah L. Burress

Emma K. Cox Kali R. Smith Kyleigh M. Cannon

Charlotte A. Critchfield Mycah J. Smith Caitlyn M. Carey

Stephanie R. Curtis Robbillie Stevenson Katelyn V. Castle

Alison A. Curtner Kiersten N. Updike Kathryn R. Chavez

Lakyn M. Davis Kathleen C. Walstrom Brianna D. Childers

Kelsey M. Dillow Chloe B. Wannemuehler Sarah E. Cook

Amanda J. Dimock-Lemond Heather D. Wickstrom Cameron J. Coomes

Ellen L. Dippel Ambra D. Williams Kassandra L. Cornette

Natalie M. Dubon Jenasin L. Wilson Melissa A. Coulup

Malea K. Dunaway Adrienne R. Wolters Trisha N. Cox

Thea L. Epps Keyana B. Woods Ryan B. Crooke

Katie L. Ewers Carissa L. Young Suzan Currington

Matthew J. Gabrielli Rachal D. Zeeb Erica M. Day

Ashley J. Gonzalez Hollie M. Zieles Sarah L. Denny

Jaclyn A. Gray Chelsey N. Dickey

Meredyth Grenert COLLEGE OF NURSING AND Megan L. Dippel

Hayley R. Hamm HEALTH PROFESSIONS Courtney I. Dressler

Kaitlyn M. Hoek BACHELOR OF SCIENCE Cynthia R. Edlin

Alexandra E. Hofman Alexander W. Acosta Brandon D. Edwards

Martinique B. Isom Jessica R. Adams Ashley R. Elkins

Stephanie M. Jacobi Kendra L. Adebayo Chelsea M. Emmert

Frances J. Jones Melissa M. Aldridge Jerry L. Emmons

Jenna L. Junkin Dalal K. Aljadani Katelyn E. Erk

Kelsey L. Kerley Jordan L. Allen Paige E. Ernst

Jenna K. Kruse Mohammed H. Almuslem Carey R. Evans

Rebecca J. LaBate Kheldon H. Altlhi Kaitlyn A. Evans

Kelsey E. Lang Cory L. Anderson Alexandra C. Eversman

Jessica L. Lehmkuhler Meghon L. Appell Autumn R. Fair

Olivia L. Lindstrom Megan B. Austin Caitlin M. Farmer

Exhibit I-B

Board of Trustees

03-03-16

Page 7

Amber R. Fentress Kirsti Y. Mikel Lindsey R. Stoll

Morgan N. Fields Nicole R. Miller Shelby L. Stoner

Paul R. Fletcher Brianna L. Mitus Claire M. Stover

Hannah S. Fox Michelle R. Moline Jamale M. Thacker

Brittany D. Furman Julie N. Morgan Cathleen J. Thaman

Mariah A. Gatewood Hannah J. Myers Courtney R. Tison

Austin J. Gilles Leanna J. Myers Jessica L. Toliver

Aaron M. Graber Emily J. Naas Courtney D. Toton

Lindsey B. Graber Allison R. Neuhoff Alyssa J. Tripp

Janna D. Green Jaclyn K. Neville Katherine G. Valandra

Regan L. Grieger Nicholas W. Newman Caitlin P. VanAbbema

Alivia M. Gruettert Anh Nguyen Erika P. Vermillion

Kelsey A. Gudorf Brittany F. Nguyen Bretta L. Waggoner

Rachel M. Hale Kayla M. Niemeier Jennifer D. Wagner

Andrea M. Hall Sierra C. Nunez Hannah S. Wargel

Whitney M. Hames Kristen E. O'Nan Alexandra N. Warner

Nathan W. Harrison Susie A. Oliver Robert T. Watson

Marleigh M. Hendricks Monika K. Osbourne Tiffani M. Weatherford

Katie L. Hicks Sarah R. Oskins Anna R. Weinzapfel

Lindsey J. Hildenbrand Lonnie A. Pace Alyssa A. Whalen

Hannah L. Hillenbrand Dallas R. Parson Erin N. Whaley

Lindsey R. Holder Emily T. Patton Jessica E. Whetstine

Tina L. Holman Brittney S. Payne Taylor N. Whitfield

Emily E. Jackson April A. Peach Alyssa B. Whittington

Craig A. Jarboe Courtney N. Potter Emily A. Wigginton

Jourdan M. Johnson Alicia M. Ramsay Briley J. Williams

Katherine E. Johnson Amanda M. Reames Mackenzie L. Wilson

Jordan M. Jones Brittany L. Reich Haley M. Worden

Hayley N. Kidwell Jacob C. Rexing Alyssa L. Young

Alyssa N. Kiesel Oscar E. Ross Natalie D. Young

Valerie P. Killen Holly A. Ryan Paige M. Zint

Allison J. Kinney Amanda J. Salsman Molly E. Zobel

Sandra L. Kinsall Jordan M. Sander

Jillian N. Koester Ross N. Sanford COLLEGE OF NURSING AND

Brittany M. Kokomoor Leslie A. Schapker HEALTH PROFESSIONS

Tiffany Kong Sara A. Scheller BACHELOR OF SCIENCE IN NURSING

Rebecca S. Koopman Shaina N. Schwenk Madalynn J. Alexander

Jacob D. Leaman Jessie E. Seiler Margaret A. Anderson

Elise C. Lehman Lindsey S. Sermersheim Rachel E. Bailey

Kayla M. Lolkema Ryan S. Shelton Jeremy W. Barker

Scott A. Luke Adelaide F. Sherman Jennifer L. Bates

Cheyenne M. Madison Jordan B. Shots Adrienne N. Bay

Katelyn K. Majors Bridget A. Smith Natalie K. Biever

Jacob M. Malcomson Lacey N. Smith Megan M. Blackard

Kaelin J. Markle Luke A. Smith Katherine L. Blanke

Kirsten M. Martin Kara A. Snow Kristie L. Brackett

Lauren N. McClaflin Mickala D. Snyder Madeline C. Brink

Tandra K. McCracken Lanae L. Spurlock Jessica M. Buck

Joshua A. McGan Gabriel R. Stalker Arra Pearl S. Cabael

Michelle N. McGennis Seth A. Stanley Laura K. Campbell

Chad E. McKinley Morgan R. Stasik Anel O. Chavez

Exhibit I-B

Board of Trustees

03-03-16

Page 8

Kathryn R. Chavez Brittany L. Nance OUTREACH AND ENGAGEMENT

Jordan S. Davidson Christopher J. Neidig BACHELOR OF PROFESSIONAL STUDIES

Danielle B. Deisher Hannah M. Netherton Caleb A. Breeden

Heather N. Dickerson Michaela J. Nordhoff Andrew M. Dimmett

Jessica A. Durcholz Tracy D. Orvick Rebecca A. Klaiber

Kirsten M. Ellis Lindsey B. Owen Tiffany R. Lafferty

Tina J. Esper Amber I. Parsons Angela D. Mullis

Russell L. Ewing Lisha M. Pettyjohn Karen E. Swope

Kelsey C. Falls Reagan M. Phelps Clarence W. Trotter

Patience L. Fehribach Victoria M. Phelps

Bailee R. Fisher Meagan M. Pinkstaff POTT COLLEGE OF SCIENCE,

Angela M. Ford Shelby L. Pittman ENGINEERING, AND EDUCATION

Ashley N. Ford Rebecca A. Pyle-McGonagle BACHELOR OF ARTS

Jenessa L. Frohning Megan E. Randall Kellie A. Ackerman

Elizabeth Gaeta Jenna K. Rhoady Lauren M. Akins

Benjamin A. Ganster Jenna C. Riedford Adam R. Baysinger

Erin R. Goldschmidt Christina Riggs Megan A. Heare

Brittani M. Gray Kristen M. Roberts Megan G. Herrington

Kara E. Hall Amanda R. Rogers Katelyn A. Jacobs

Megan E. Hardison Hannah M. Rogers Kelsey G. Stickler

Olivia H. Harrison Leah N. Sawyer Jenna E. Stoll

Kara D. Henshaw Elizabeth A. Schrader Joseph R. Tuell

Melinda K. Henshaw Mariah S. Seng Sabrina R. Turi

Lucas D. Herbert Cheryl S. Siler

Aimee C. Heyde Beau M. Sluder POTT COLLEGE OF SCIENCE,

Megan M. Hicks Garrett W. Smith ENGINEERING, AND EDUCATION

Julie M. Hoff Anthony F. Spaulding BACHELOR OF SCIENCE

Taylor N. Hoffman Raven N. Sprague Ryan T. Abbott

Miranda N. Hollars Layne B. Springer Ashley N. Aders

Kylee A. Houchins Melissa B. Stollings Cortney M. Allen

Livia-Ray L. Houser Kelly D. Sturgeon Jordan N. Amor

Chelsea N. Huber Loice M. Taruwinga Maria A. Anderson

Lauren A. Jobe Natalie A. Thomas Tara R. Arvin

Zachary E. Kempf Olivia N. Thompson Megan E. Ashby

Abigail K. Kimball Katie D. Upton Dimitriy Y. Bachynsky

Brittney A. King Madison N. Vellky Cody R. Bailey

Shelia J. Kingsley Kathleen E. Weimer Brandon J. Barton

Roberta L. Littlepage Celine M. Weisheit Tarrah R. Belcher

Uyenvy P. Mai Heather S. Willis Andrew J. Bennett

Taylor A. Main Brittany N. Wilson Kyle N. Bieker

Kimberly S. Martin McKenzie M. Wilzbacher Melissa Bourland

Lauren N. Martin Macie C. Wright Kevin H. Brackman

Stephanie McGuire Allison M. Zoglman Chase M. Broughton

Brooke M. Mehringer Samantha A. Brown

Brooke N. Mehringer OUTREACH AND ENGAGEMENT Rachel C. Bryan

Morgan T. Miller BACHELOR OF GENERAL STUDIES Janelle C. Burkhart

Rebekah D. Minnette Whitney M. Lux Randall D. Butcher

Jerrel J. Miskimen Jennifer E. Campbell

Hannah E. Moers Hamilton J. Carr

Brittany E. Monroe Austin J. Chamberlain

Brittany M. Musich Chiawei Chang

Exhibit I-B

Board of Trustees

03-03-16

Page 9

Matthew M. Chavarria Lesley N. Jolly Ethan J. Sauls

Breanne K. Chevrette Aaron A. King Ashley H. Schaus

Myrissa C. Clark Kristine M. Kious Kellan D. Scherry

Kaitlin L. Clawson MacKenzie K. Kitchens Grant Schmitt

Courtney R. Condon Tiffany Ko Courtney L. Schulte

Mikyla R. Cooper Shayne Kreager Brittany M. SeDoris

Dyrena H. Darrett Kelsey E. Krohn Leanne R. Sharp

Dariane T. Davis Matthew R. Laine Kenneth M. Shields

Glenda J. Donley Justus C. Ludlow Hannah J. Slough

Mackenzie L. Drew Tyler M. Lukens Rachel N. Smith

McKinsey L. Durham Miles D. Mann Jordan M. Steckler

Francesca D. Eckels Dane M. Maurer Craig P. Steineman

Sirine Elkhal Cindy E. Mauro Zach J. Stetter

David R. Euler Melissa S. Maxie Mandy M. Stone

Aimee J. Farhar Matilda N. Mayberry Nicole M. Stoneberger

John H. Faver Rebecca M. McCallister Elizabeth C. Sweeney

Alexander J. Fehr James G. McCartney Jeremiah C. Talbert

Aaron B. Fein Erika R. McCormick Mikhail M. Tenyakov

Adam J. Ferrari Jessie L. McKean Nicholas J. Theodosis

Abby M. Fischer Alexis E. McManis Michael R. Thomas

Austin T. Flittner Chelsea D. McNew Shay N. Thomas

Raeven C. Freeman Andi B. Miller Sheldon C. Tinch

Casey N. Fulks Casey T. Montgomery Sarah M. Tobias

Lacey D. Gengelbach Tiffini N. Montgomery Vivian T. Truong

Patrick J. Gidley Luke J. Mundy DeArius B. Valentine

Hannah M. Gilstrap Hali B. Murray Taylor N. Van Arsdale

Matthew L. Gray Cole S. Musgrave Hannah M. Varner

Ashley N. Grimes Jessica A. Myers Cody A. Voelker

Taylor J. Gwaltney Seetharam C. Narra Garrett D. Wagler

Scott C. Haag Sidney J. Nathan Remington E. Wagler

Anna M. Hackert Andrew D. Nelson Sarah N. Wagmeister

Brandon S. Hagan Shane M. Neumann Landon L. Wagner

Justin T. Hall Clare J. Nolan Renaye E. Wahl

Kensey Y. Hall Destiney R. Oeth Jordan E. Wassmer

Katelyn L. Heaton Sarah M. Owens Hanah R. Weaver

Mackenzie N. Hedges Taylor A. Patty Adam J. Weinzapfel

Marressa R. Henderson Sashae D. Peel Nicole L. Weyer

Cayla M. Herbst Tyler J. Pence Kyle H. Wilkinson

Ali M. Hill Justin C. Peter Korinne K. Williams

Lucas A. Hobson Katelyn A. Powless Luke Williams

Rachel L. Hobson Joshua A. Price Elizabeth R. Wilm

Morgan R. Howard Megan N. Redman Kelsey D. Wilson

Jacob W. Howell Trey P. Reese Shelby N. Wilson

Emily E. Hrenchir Patrick J. Rice Justin J. Wolf

Kaycie J. Huffman Marcus A. Richards Lucas E. Woodford

Ryan M. Hufford Crystal R. Richardson Blayne C. Worman

Maura C. Hulme Jeremy D. Rittenbery Joshua D. Wright

Mark T. Hurt Hayley S. Ritz Lauryn T. Yevincy

Andrew C. Igel Jeffery W. Roos Zackary T. York

Stephanie J. Ivey Adam D. Runyan Dustin D. Young

Christina M. Johnson Abby J. Sanders

Exhibit I-B

Board of Trustees

03-03-16

Page 10

POTT COLLEGE OF SCIENCE, COLLEGE OF LIBERAL ARTS

ENGINEERING, AND EDUCATION ASSOCIATE OF ARTS

BACHELOR OF SCIENCE Timothy L. Heerdink

IN ENGINEERING

Rachel M. Athippozhy COLLEGE OF LIBERAL ARTS

Scott E. Balbach ASSOCIATE OF SCIENCE

Clinton D. Barger Hanan A. Alzain

Zachary R. Blaszczyk Zachary B. Ferguson

David I. Bruce Tammy S. Johnson

Jacob R. Cox Torie M. Kuhs

Rachel E. Craig Hannah L. Merter

Paul J. Elpers

Tyler K. Fitzsimmons COLLEGE OF NURSING AND

Johnnie R. Guy HEALTH PROFESSIONS

Joshua E. Guy ASSOCIATE OF SCIENCE

Drew B. Harkness Megan M. Ader

Victoria B. Hawkins Savannah M. Armstrong

Jeffrey W. Hillenbrand Katelyn M. Ballard

Chelsea M. Hochstetler Emily T. Becker

Trey M. Kidwell Kristina E. Benkovich

Logan D. Ledbetter Kari A. Bland

Eric T. McCord Cassidy R. Booth

Alejandro D. Medina Juliac Nicole M. Borgic

Nicholas P. Montgomery Ashton P. Catlin

Charles F. Northener Jama B. Dorsey

Michael W. Perry Frantz Fontilus

Dylan M. Pirnat Judener Fontilus

Richard D. Schuler Keith C. Gray

Matthew S. Snyder Chelsey J. Heinz

Nicholas J. Snyder Kristina D. Lenfers

Jordan M. Sudduth Emily E. Logsdon

Jessee D. Swain Kayla M. Lolkema

Benjamin R. Vasquez Alejandra R. McPherson

Kyle G. Wilkins Lydia R. Miller

Shane A. Williams Maggie J. Minnette

Makalah L. Orman

ROMAIN COLLEGE OF BUSINESS Jessica M. Oser

POST-BACCALAUREATE CERTIFICATE Tiffany N. Parks

Miriam M. Hammond Sarah L. Pinaire

Jared M. Kaelin Edwin L. Prow

Paul J. McSparin Samantha R. Rutledge

Raj D. Sheth

ROMAIN COLLEGE OF BUSINESS Lindsey R. Stoll

ASSOCIATE OF SCIENCE Raven N. Thompson

Mary E. Bowling

Victoria A. Sermersheim

Natalie Y. Strange

Matthew J. Watts

Exhibit II-A

Board of Trustees

03-03-16

Page 1

The Griffin Center

Project Cost 5,750,000$

Funding Sources:

Private Gifts 5,000,000$

Auxiliary Systems Reserves 750,000$

Physical Plant Roof Replacement

Project Cost 132,000$

Funding Source: General Repair and Rehabilitation Appropriation

Atheneum Roof Replacement


Funding Source: Special Projects Reserves

Physical Activities Center (PAC) Renovation


Funding Source: Legislative Appropriation - 2013

Health Professions Center: Classroom Renovation/Expansion



Multi-Institutional Academic Health and Science Research Center



Fuquay Welcome Center


Funding Sources:

Private Gifts 2,000,000$

Special Projects Reserves 500,000$

Summary

Construction Projects

March 3, 2016

Projects Under Construction

Projects in Design

Exhibit II-A

Board of Trustees

03-03-16

Page 2

Housing Renovation of Saletta, Welsh and Marshall Buildings


Funding Source: Housing Reserves

University Center Renovation: Chic fil A and Steak 'n Shake


Funding Source: Food Services Reserves

Parking Lots A & B Landscaping Replacement


Funding Source: Landscape Reserves

Orr Center Roof Replacement/Repair



UC 205/206 University Suite Renovation


Funding Source: Special Projects

Energy Management System Upgrade:

Health Professions Center, Science and Education Center, and Physical Plant



Housing Exterior Steps Replacement


Funding Source: Housing Reserves

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