Trustees endorse strategic plan
Pitt’s regional campuses were in the spotlight as the University’s Board of Trustees wrapped up several days of meetings on the Greensburg campus with an Oct. 23 public session in Smith Hall.
Sharon Smith, president of Pitt-Greensburg, and Livingston Alexander, president of Pitt-Bradford and Pitt-Titusville, made presentations highlighting their campuses.
Pitt-Johnstown was featured in a video presentation narrated by President Jem Spectar, who was unable to attend the trustees meeting.
The board formally endorsed the University’s strategic plan for 2016-20 with a resolution affirming its support as the plan’s implementation stage advances.
“It’s very important that the board, its committees and the administration work hand in hand” in order to achieve the University’s “overarching goal to be among the best in all that we do,” said board chairperson Eva Tansky Blum.
In other business:
• The board updated its list of University officers and elected Cynthia C. Moore an officer of the University. Moore has served as deputy secretary of the corporation and of the Board of Trustees since Sept. 1.
She came to the University as associate general counsel in 2001. She continues in that role in addition to overseeing the day-to-day operations of the Office of the Secretary.
The board also confirmed Blum as chairperson of the Board of Trustees; Patrick Gallagher as chancellor and chief executive officer; Patricia E. Beeson as provost and senior vice chancellor; Arthur S. Levine as senior vice chancellor for Health Sciences; Geovette E. Washington as senior vice chancellor and chief legal officer; Arthur G. Ramicone as senior vice chancellor and chief financial officer; Kathy W. Humphrey as senior vice chancellor for engagement, chief of staff and secretary of the Board of Trustees; Amy K. Marsh as chief investment officer and treasurer; and Susan M. Gilbert and Paul Lawrence as assistant treasurers.
• On recommendation of the governance and nominating committee (see Oct. 15 University Times), the board elected Catherine D. DeAngelis and John A. Swanson emeritus trustees for life.
DeAngelis, an academic pediatrician and former editor-in-chief of the Journal of the American Medical Association, was a Pitt trustee 2002-15. Swanson, president of Swanson Analysis Services, served on the board 2006-15.
According to the University, the emeritus designation honors former Pitt trustees who have exhibited exceptional leadership, long and devoted service, or other exceptional contributions to the progress and welfare of the institution. Emeritus trustees may attend board meetings but are not entitled to vote.
• The board’s next meeting is set for Feb. 26, in conjunction with the University’s annual honors convocation.
—Kimberly K. Barlow
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