COT Agenda for June 2019 by slippery rock university

Jeffrey Smith Chairperson 300 Old l\fain Slippery Rock, PA 16057-1326 724.738.2000 724.738.2169 FAX jcff.smith@sru.edu

TO:

Members, Council of Trustees

FROM:

Jeffrey Smith, chairperson

DATE

May 13, 2019

SUBJECT:

Meeting of the Council- June 6 & 7, 2019

Council of Trustees

The quarterly meeting of the Slippery Rock University Council of Trustees is June 6 & 7, 2019. Committee meetings will take place Thursday_aftemoon and Friday morning in the Theatre of the Smith Student Center. Executive Session on Friday morning will talce place in Room 324, SSC. Trustees are encouraged to engage in all committee meetings. Council will follow this schedule: Thursday, June 6

Committee meetings -Theatre, RMS Student Center, SRU

I :00 p.m. -2:00 p.m. Academic and Student Affairs Committee -Alfonso Angelucci, chair Members: Matt Lautman, Senator Mary Jo White, Bill McCarrier

2:00 p.m. - 3:00 p.m. Finance Committee - Bill McCarrier, chair Members: Suzanne Vessella, Tom Breth, Alfonso Angelucci, Joshua Young 3:00 p.m. -4:00 p.m. University Advancement Committee- Bob Taylor, chair Members: Suzanne Vessella, Matt Lautman, Alfonso Angelucci, Tom Breth Annual Inspection of Facilities - shuttle provided for trustees Friday, June 7

Committee meetings - Theatre, RMS Student Center, SRU

8:30 a.m. - 9:30 a.m. Executive Session -Room 324 9:30 a.m. -10:30 a.m. Governance Committee - Matt Lautman Members: Senator Mary Jo White, Tom Breth, Bob Taylor, Bill McCarrier, Joshua Young

11:00 a.m.

SRU Council of Trustees Quarterly Business Meeting Theatre, RMS Student Center, SRU Luncheon at Strain Safety Building

Immediately following the business meeting, trustees will attend a luncheon at Strain Safety Building. Safety management faculty will be available to answer questions about the facility and conduct a tour of the facility.

Please respond if you are not planning to attend the quarterly meeting activities by calling the President's Office, 724.738.2000 or via email, tina.moser@sru.edu. Thank you. TLM cc: Cabinet

Academic and Student Affairs Agenda

Finance Committee Agenda

I I 01 I I I 0

University Advancement Agenda

Executive Session Agenda

Governance Committee Agenda

Resolution to Demolish Gail Rose Lodge (Action)

Contracts (Action}

Fixed Assets (Action)

Service and Supply Purchase Orders (Action) Resolution: Provisional Delegation to COT Executive Board (Action) (Naming of University Grounds & Facilities)

Resolution: Vincent Showalter Emergency Response & Fire Training Lab (Action}

Resolution: Wilma J. Cavill Student Study Room (Action)

I I I I I I I I I I I I

Kyle McFeely Student Study Room (Action)

Financial Report (Information)

Facilities and Planning Active Project List (Information)

HR Personnel Items (Information}

Presentation: CliftonLarsonAllen LLP

Presentation: Sightlines

Presentation: Financial Update

Annual Inspection of Facilities List

Presentations: University Advancement Committee

Public Session Agenda

COT Meeting Minutes March 29, 2019

Divisional Reports

SLIPPERY ROCK UNIVERSITY COUNCIL OF TRUSTEES

Academic and Student Affairs Committee (TAB #1) Dr. Alfonso Angelucci, chair Thursday, June 6, 2019 1:00 p.m.-2:00 p.m. Theatre, Smith Student Center Members:

Senator Mary Jo White Dylan Colcombe

Dr. Alfonso Angelucci, chair Matt Lautman William McCarrier AGENDA

Call to Order - Dr. Alfonso Angelucci

II.

Action Items •

III.

Presentations •

IV.

None

The Year in Review Philip Way, provost/vice president, Academic and Student Affairs

Adjournment

ANSA Committee 5.23 19

SLIPPERY ROCK UNIVERISTY COUNCIL OF TRUSTEES

Finance Committee (Tab#2) Bill McCarrier - Chair Thursdayt June 6t 2019 2:00 p.m. - 3:00 p.m. Smith Student Centert Theatre Members:

Tom Breth Suzanne Vessella Joshua Young

Bill McCarrier - Chair Butch Angelucci Jeff Smith

AGENDA

Call to Order, Chair Bill McCarrier

II.

Presentation/Information: • David M. Jacobson, CPA Principal, CliftonLarsonAllen LLP o Audit Plan Presentation (by phone) • Rebecca D'Imperio, Account Manager o Sightlines Presentation • Gail Rose Lodge - Amir Mohammadi • Financial Update - Molly Mercer

(Tab#l7) (Tab#18) (Tab#l9)

III.

Action Items: • Resolution to Demolish Gail Rose Lodge • Contracts • Fixed Assets • Service & Supply Purchase Orders

(Tab #6) (Tab #7) (Tab #8) (Tab #9)

IV.

Information Items: • Financial Report • Facilities and Planning Project List • HR Personnel Items

(Tab# 14) (Tab# 15) (Tab# 16)

Other Business • Annual Inspection of Facilities - Council Tour (Tab #20) o (Shuttle will be available following the University Advancement Meeting)

VI.

Adjournment

SLIPPERY ROCK UNIVERSITY COUNCIL OF TRUSTEES University Advancement Committee (TAB #3) Bob Taylor - Chair Thursday, June 6, 2019 3:00 p.m. - 4:00 p.m. Tbeatcr, Smith Student Center

Members:

Matt Lautman Suzanne Vessella

Bob Taylor - Chair Alfonso Angelucci Tom Breth

AGENDA

Call to Order. Chair Bob Taylor

II.

Information: l) Gail Rose Lodge Update 2) Vice President for University Advancement Search Update

Presented by: Amir Mohammadi, Interim VP for Advancement III.

Senior Class Gift Presented by: President Behre

lV.

Resolution: Provisional Delegation to COT Executive Board (Naming of University Grounds and Facilities)

(Tab #10)

Presented by: President Behre V.

Action: Strain Safety Building Naming Resolutions • Vincent Showalter Emergency Response and Fire Training Laboratory (Tab # 1 1) • Wilma J. Cavill Student Study Room (Tab #12) • Kyle Mcfeely Student Study Room (Tab #13) Presented by: President Belue and Ed Bucha

VI.

Presentations: Slippery Rock University Foundation, Inc. Quarterly Report • Ed Bucha, Executive Director

(Tab #21)

Development Report • Samantha Swift, Director of Development

VU.

Slippery Rock University Alumni Association Quarterly Report • Kelly Bailey, Director of Alumni Engagement

Adjournment

(Tab #21) (Tab #21)

SLIPPERY ROCK UNIVERSITY COUNCIL OF TRUSTEES Executive Session (TAB #4) Friday, June 7, 2019 Room 324, Smith Student Center 8:30 a.m. - 9:30 a.m.

Members:

All Trustees

AGENDA I.

Call to Order - Jeffrey Smith, chair

II.

Guest Presentation â&#x20AC;¢

III. 05.28 19

Legal Review and Updates: Mike Ferguson, PASSHE legal counsel

Adjournment

SLIPPERY ROCK UNIVERSITY COUNCIL OF TRUSTEES Governance Committee (TAB #5) Matt Lautman, chair Friday, June 7, 2019 Room 320, RMS Student Center 9:30 a.m. - 10:30 a.m. Members:

Tom Breth Bob Taylor Joshua Young

Matt Lautman, chair Senator Mary Jo White William McCarrier

AGENDA

Call to Order - Matt Lautman, chair

11.

Presentations • None

Ill.

Discussion • Systemness Updates - Jeff Smith

IV.

Action • Election of Officers o Slate of officers presented in Governance Committee (March 29) o Jeffrey Smith, chair o Joshua Young, vice-chair o Dylan Colcombe. secretary

Information Items •

• •

Proposed Dates 2019 -2020 o September 26 & 27, 2019 e December5&e, 2Ql9 o December 12 & 13, 2019 o March 26 & 27, 2020 o June 4 & 5, 2020 Calendar Mentions Bylaws - Council of Trustees

VI.

Other Business

Vll.

Adjournment

(Attached) (Attached)

SUMMER 2019

• • • • • • • • • • • • • • •

May 22 May 27 June 1 June 6 June 7 June 18 June 21-23 July 4 July 10 July 11 July 25 August 5 August 11-14 August 22-25 August 26

Council of President's Meeting - Harrisburg Memorial Day SRU Day at PNC Park, 2:00 p.m. Tailgate; 4:05 p.m. Game Council of Trustees Committee Meetings Council of Trustees Meeting Council of President's Conference Call Alumni Weekend Independence Day Board of Governors Meeting Board of Governors Meeting SRU Foundation, Inc. Board Meeting, 5:00 p.m., Alumni House SRU Alumni & Friends Open -Cranberry Highlands Golf Course Council of President's Summer Retreat WOW Weekend Fall Semester Begins

FALL/WINTER 2019

• • • • •

September 2 September 1O September 1O September 12 September 14

• • • •

September 14 September 17 September 21 September 21

• • • • • • • • • • • • •

September 22-23 September 26 September 27 September 28 October 11-12 October 11 October 12 October 16-17 October 24 October 25 October 26 October 26 October 27

• •

November 2 November 12

Labor Day PACT Regional Conference, SRU, Alumni House Council of President's Conference Call Performing Arts Series - Disney and the Boys - 7:30 p.m., University Union SRU vs. Shippensburg Football, 6:00 p.m., Mihalik-Thompson Stadium (Hall of Fame Night) Hall of Fame Banquet, 1:30 p.m., RMS Student Center Ballroom Fall Academic Assembly, 12:30 p.m., RMS Student Center Ballroom Friends and Family Weekend and Village Fest SRU vs. Millersville Football, 6:00 p.m., Mihalik-Thompson Stadium (Family Day) PSAC President's Retreat Proposed Council of Trustees Committee Meetings Proposed Council of Trustees Meetings Sunset Serenade, 5:00 p.m., Storm Harbor Equestrian Center Homecoming Weekend Distinguished Alumni Dinner, Alumni House SRU vs. IUP Football, 2:00 p.m., Mihalik-Thompson Stadium Board of Governors Meetings -Kutztown SRU Foundation Inc. Board Meeting, 5:00 p.m .. Alumni House 1889 Society Luncheon, 11 :30 a.m., Alumni House Alumni Board Meeting, 10:00 a.m., Alumni House SRU vs. Clarion Football, 1:00 p.m., Mihalik-Thompson Stadium Performing Arts Series -The Queen's Six, British Vocal Ensemble 7:30 p.m., University Union SRU vs. California Football, 1 :00 p.m., Mihalik-Thompson Stadium Council of President's Meeting - Harrisburg

•

November 19

• •

November 28 December 6

• • • • • • • • •

December 7 December 9 December 12 December 13 December 13 December 14 Dec 25 -Jan 1 December 25 January 1

Lecture -Crossing the Political Divide with Donna Brazile and Ana Navaro, 7:30 p.m., Smith Student Center Ballroom Thanksgiving Performing Arts Series - A Joyful Christmas: Eileen Ivers and Her Band, 7:30 p.m., University Union Celebration of Giving, 5:30 p.m., RMS Student Center Ballroom last Day of Classes Proposed Council of Trustees Committee Meetings Proposed Council of Trustees Meetings Commencement Rehearsal, 1 :00 p.m., Morrow Field House Commencement, 11:oo·a.m., Morrow Field House Holiday Break - University Closed Christmas Day New Year's Day

SPRING/SUMMER 2020

• • • • •

January 20 January 21 January 22 January 23 February 1

•

February 18

• •

March 8-15 March 21

• • • • • • • • • • • •

March 26 March 27 March 28 March 31 April 8 April 9 April 23 April 24 May 4 May 8 May 8 May 9

• • • • • •

May 25 June 4 June 5 July 4 July 15 July 16

Martin Luther King Day· First Day of Spring Semester Board of Governors Meetings Board of Governors Meetings Performing Arts Series - Cirque Zuma Zuma, 7:30 p.m., Smith Student Center Ballroom Lecture - An Evening with Soledad O'Brien: Her Life Stories, 7:30 p.m., Smith Student Center Ballroom Spring Break Performing Arts Series - Maureen McGovern, "The Long and Winding Road", 7:30 p.m., University Union Proposed Council of Trustees Committee Meetings Proposed Council of Trustees Meeting Scholarship Luncheon -11:30 a.m. - RMS Student Center Ballroom Spring Academic Assembly, 12:30 p.m., RMS Student Ctr., Ballroom Board of Governors Meeting Board of Governors Meeting PACT Meeting, Harrisburg PACT Meeting, Harrisburg last Day of Classes Commencement Rehearsal, 1:30 p.m., tvlorrow Field House Graduate Commencement, 7:00 p.m., Morrow Fiefd House Undergraduate Commencement, 10:00 a.m. & 2:00 p.m .. Morrow Field House Memorial Day Proposed Council of Trustees Committee Meetings Proposed Council of Trustees Meeting Independence Day Board of Governors Meeting Board of Governors Meeting

BYLAWS COUNCIL OF TRUSTEES SLIPPERY ROCK U�IVERSITY OF PENNSYLVANIA

ARTICLE I -XA:\'IE AND PURPOSE Name. The name of the institution as pro\idcd b) Act No. 1982-188 is Section I. Slippery Rock Uni\ersit) of Pennsyhania of the State S) stem of Higher Education.

Section 2. Goals and Objccti\'cs. As pro\ idcd in Act 1982-188. a cop) ofr\\hich is appended to these B) la\\ s for reference. ARTICLE II - POWERS AND DUTIES As delineated in Act 188, Section 20-2009-A, the responsibilities of the Council of Trustees include the following:

,.0 .. --.

•

(I) To make recommendations to the chanceIlor for the appointment. retention. or dismissal of the president follo\\ing consultation \\ith students. facult). and alumni.

•

(2) To assist the president in de\eloping proper relations and understanding between the institution and its programs and the public, in order to serve the interests and needs of both.

•

(3) To revie\\ and approve the recommendations of the presidenl as to standards for the admission. discipline and expulsion of students.

•

(4) To revie\\ and approve the recommendations of the president pertaining to policies and procedures governing the use of institutional facilities and propert).

•

(5) To appro\ e schools and academic programs.

•

(6) To revie\\ and apprO\e the recommendations of the president pertaining to annual operating and capital budget requirements for forwarding to the Board.

•

(7) To re\ ie,, and appro, c charges for room and board and other foes except

•

(8) To conduct an annual ph) sical inspection of facilities and make recommendations regarding maintenance and construction to the Board.

student acti\ it) fees.

2 •

(9) T o review and approve all contracts and purchases negotiated or aw arded by the president with or without competitive bidding and all contracts for consultati\c serv ices entered by the president.

•

( I 0) To represent the institution at official functions of the Commo1rnealth.

•

( I I ) To tal-..e such other action as ma) be nccessar) to effectuate the po\\ crs and duties herein delegated.

•

( 1 2) In accordance \\ ith the e\ aluation procedure established b) the Board. each council shall conduct an evaluation of the president and fornard the results of that evaluation with recommendation to the chancellor for submission to the

•

( 1 3 ) 8) resolution adopted by the Council to authorize campus police \\ho hav e

completed firearms training in accordance with 53 Pa.C.S. 2 ! 67 (a) (relating to police training) to carry firearms in the course of duty for any institution \\hose campus police are authorized to carry firearms on the e ffective date of this paragraph, the authority to carry firearms shall remain in effect unless the Council by resolution dissolves such authorit) .

ARTICLE 111t- MEMBERSHIP

(()

Section I . Council of Trustees. The Council of Trustees shall consist of eleven members \\ho.texcept for student members. shall be nominated and appointed b) the Go\ernor \\ ith the ad\ ice and consent of the Senate. At least two (2) members of the eleven ( 1 1 ) member Council of Trustees shall be alumni of the institution. The Chancellor is an ex-officio member of the Council. Term. Ten ( I 0) members of each Council shall serve terms of six (6) Section 2. years respecti\'te ly. and until their respective successors are duly appointed and qualified. One member of each Council shall be a full-time undergraduate student in good academic standing. other than a freshman, enrolled for at least twelve ( 1 2) semester hours at the institution of \\ hich the student is a Trustee. The student member shall serve a term of four (4) ) ears or for so long as he/she is a full-time undergraduate student in attendance at the institution. \\ hiche\ er pt!riod is shorter. Vacancies occurring before the expiration of the term of an) member shall be ti l led in like manner for the unexpired term. Student members of the Council of Trustees shall be appointed b) the Governor and shall not be subject to Senate confirmation. Member Responsibility . Council members are expected to be regular in Section 3. attendance. Given that Council of Trustee meetings for the academic year are announced in ad, ance. Council members should plan their schedules so as to be in attendance at as many meetings as possible. Shall a Trustee fail to attend three meetings in succession \\ ithout presenting a reasonable excuse such as i I lness or conflict \\ ith business matters to the Chairperson of the Council of Trustees. the Chairperson \\ ill communicate in \Hiting

�o

3 to the Trustee and ask him or her to reconsider the commiunent made to sene on the Council of Trustees and to give thought to resignation if he or her circumstances are such that acti\·e involvement in the work of the Council of Trustees ,, ill not be possible. Copies of any such correspondence should be forwarded to the Pennsylvania State S 1 stem of Higher Education Office of the Chancellor and to the Oflice of the Governor. ARTICLE I V. l\lEETl�GS

Section I . Regular Meetings. A regular meeting of the Council or Trustees shall be held not less than four times each year. Generally. the regular meetings shall be scheduled in September. December. i\'larch and June. The schedule of meetings shall be formulated each year at the annual meeting in June and ad, ertised in accordance ,,-ith the Sunsh inc Act.

Section 2. Special Meetings. Special meetings shall be called at any time b) the Chairperson of the Council of Trustees. Additionally, special meetings shall be called upon the request of three (3) members of the Council. The Chairperson of the Council of Trustees shall give notice of such special meetings within three (3) calendar da1 s of the request. giving members seven (7) days notice of the date of the meeting.

Section J. Annual Meetings. The annual meeting of the Council of Trustee!> shall be the regular meeting held in June of each )ear. At this meeting. the officers of the Council of Trustees for the next ) ear shall be elected.

PACT Meetings. All Trustees arc invited to attend and participate in Section 4. discussion of the Pennsylvania Association of Council of Trustees business and \\el fare at all meetings

Section 5. Quorum. Six members of the Council shall constitute a quorum as referenced in Act 1 88.

Voting. Voting by prox)- is prohibited. One or more members of the Section 6. Counci l ma) participate in an)- meeting of the Council of Trustees b) means of conference telephone or similar communication equipment by means o f \\ hich all persons partici pating in the meeting can hear each other, with all rights. duties. obligations and responsibilities as if such member were present in person for such meeting. ARTlCLE V - OFFICERS

S..:ction 1 .

Duties of Orficcrs

I . Chairperson

a. Shall preside at meetings of the Council and shall perform all other functions pertaining to the office of a presiding officer. 3

b. Shall appoint the Standing Committees. c. Ma) appoint other committees necessary for the transaction of business as authorized by the Council of Trustees. b. Shull be an e,-officio member of all committees. 2. Vice Chairperson a. Shall upon the death. absence, resignation. disability, or disquali fication of the Chairperson, perform the duties of the Chairperson until the Chairperson shall resume his/her office or his l her successor shall have been elected. as herein provided. Nothing herein limits the Council of Trustees power to dismiss a Vice Chairperson at any time. 3. Secretar\'

a. Shall attend the meetings of the Council and record the substance of the proceedings in minutes \\' hich shall be submitted for approval at each subsequent regular meeting of the Council. A copy of the minutes shall be sent to the members of the Council. the Chancellor. the President. and local APSCUF, AFSCME and SCUPA. b. Shall have complete access to the records. securities, notes, contracts. deeds. documents, and all other valuable effects of the Council during his/her term of office. The Office of the President shall serv e as the depository for these items. c. Shall be responsible for notifying the members of the Council of Trustees relative to the time and place of all meetings of the Council. In the case of special meetings, the purpose for which the special meeting is called shall be given in the notice, and the business transacted at such meetings shall be limited to the purpose stated in the call except i f Council, b) 21'3 , ote. agrees to take up additional ne\\ business. A notice of regular and special meetings shall be sent to the Chancellor of the Penns) h ania State S) stem of Higher Education and union presidents. Election. The officers of the Council shall be elected for a one-)ear term Section 2. at the annual meeting of the Council and shall perform the duties assigned to their respecti\ e office. They shall hold office unti l successors are legally elected. The Go, ernance Committee shall. at the meeting preceding the annual meeting. nominate indiv iduals to serve as officers of the Council.

5 Term of Office. The elected officers of the Council shall not serve more Section 3. than two consecutive terms in that particular office. ARTICLE VI - COMMITTEES Executive Committee. This committee shall consist of the officers of the Section I . Council. T he Chairperson of the Council shall be the Chairperson of the Executive Committee. The Uni\ crsity President shall serve as e,-ofticio. a non-voting member of the Exccuti\Âˇre Committee. Meetings of this committee shall be called by the Chairperson as needed. Upon the request of at least two members of this committee. additional meetings may be convened.

Section 2. Standing Committees. The Chairperson of the Council of Trustees shall appoint at least three members and designate chairpersons for each of the follO\dng committees: I.

Academic and Student Affairs Committee Purpose:

to keep Trustees informed about academic program status and proposals for academic program approval (\\ hen appropriate). To keep Trustees informed about all matters relating to students which are complementary to and supportive of the fonnal academic functions of the University

Functions:

a. to examine and discuss the Universit:y's academic programs and supporting policies b. to revie,, the process of periodic program e, aluation and accreditation c. to revie,, plans for ne,, academic programs and to make recommendations to the Council when appropriate. Ex-officio, non-\ oting member: Provost/Vice President for Academic and Student Affairs

Finance and Administrative Affairs Committee Purpose:

to keep Trustees informed of financial and facilities needs/plans and prepared for consideration of budget proposals. ,,hen appropriate

6 Function:

a. to revie\\ and discuss the Universityr's financial management system and supporting policies b. to discuss the Uni\ ersit:( s current and proposed budget and an) anticipated major expenditures and to make related recommendations to the Council as appropriate c. to re\ ic,, the facilities master plan. including examination and discussion of maintenance. renO\ ation and capital construction needs Ex-officio. non-, oting member: Vice President for Finance and Administrati\·e Affairs

Uni\'ersit\ Advancement Committee Purpose:

to enhance the Trustees· participation in Univ ersity fund raising through the Slipper) Roch: Universit) Foundation. Inc.

Function:

a. to revie,, and discuss University/Foundation fund raising plans and policies, and to make related recommendations

b. lo provide input into the fund-raising goals c. to joinr,, ith other appropriate Cou1,ci! committees in analysis, development, and support of academic student affairs. tiscal and facilities planning Ex-officio. non-\oting member: Vice President for University Advancement

Governance Committee Purpose:

to keep Trustee·s informed about all matters related to the function and operations of Council and to support each of the other committees.

Function:

a. Nomination and election process for Counci l Officers b. SRU Presidential formal and informal re, ie,,rs I. Shall continuous!) assess the formal and informal re, ie\\ s of thi: President c. 8) laws Revic\\ d. Shall assist \\ ith Presidential transition

At least three (3) members shall be appointed to serve on the Governance Committee. 6.

Other Comm ittees: The Chairperson of the Council of Trustees ma) appoint other committees nccessar) for the transaction of business as authorized b) the Counci I of 'f rustees.

ARTICLE Vil - Ai\lENDi\lEN TS, RULES OF ORDER Section I . Amendment. These b) IU\\S ma) be amended only at any meeting of the Council of Trnstecs by two-thirds (213) vote of those present, provided the proposed change shall havee been submitted in writing to the members of the Council at least ten ( I 0) days prior to the meeting. Section 2. Rules of Order. Robert·s Revised Rules of Order shall be the guide for the Council in determining questions of parliamentary procedure not herein specifically provided.

ARTICLE VIII - THE PRESIDENT OF THE UNIVERSITY The Univ ersit) President is the Unh ersity · s chief executh c o fficer and e1'-ofticio no1M oting member of the Council and of all Council standing committees. Within the po\\eers and constraints of Act 1 88 of 1 982 amended, the President is charged with carr) ing out the Trustees· policies and programs and administering the educational and business affairs of the U n i v ersity. The President shall ad, ise the Council on all matters \,here Council must take official action. The President is charged with supply ing the Council \\ ith sufficient i nformation for its decision making. The President shall call Llpon the Trustees for objective counseling and advice. When acting for the CoLJncil. the President is expected to adhere faithfully to the Council"s policies.

SRU Council of Trustees Bylaws Amended .June 8, 2018 SRU Coun cil of Trustees Bylaws Amended December 4, 2015

c__Q

Sli��f:>�k Un1Versrty 0 of Pennsylvania

Slippery Rock University Council of Trustees Resolution to Demolish Gail Rose Lodge WHEREAS, the Gail Rose Lodge located on the Slippery Rock University campus has been deemed a safety hazard, and

WHEREAS, the University and its Trustees have agreed that repair of the building is not financially advantageous to the University, and

WHEREAS, demolition of a Commonwealth facility at the University requires permission of the Slippery Rock Council of Trustees, the Pennsylvania State System of Higher Education and the Department of General Services; ·

BE IT RESOLVED, that we, the Slippery Rock University Council of Trustees, approve the demolition of Gail Rose Lodge.

Approved, this 7th day of June, 2019.

Council of Trustees Slippery Rock University of Pennsylvania

Chair

0 NO. VENDOR NAME

COUNCIL OF Tl?�TEES REPORT Slippery R� )niversity CONTRACTS. PROCESSED February 16, 2019 thru May 7, 2019

VENDOR ADDRESS

ITEM DESCRIPTION AND ORGANIZATION

1025 KIRKWOOD PARKWAY SW CEDAR RAPIDS,IA 52404

PERIOD OF SERVICE

BIO CODE

PO NUMBER

ADVANCED FINANCIAL AID SOLUTIONS AND SERVICES FOR THREE YEARS ENROLLMENT MANAGEMENT

4000054904

4/1/2019 THAU 9/31/2021

148,500.00

2 RABE ENVIROMENTAL SYSTEMS, INC 2300 WEST 23RD STREET ERIE, PA 16506

MAINTENANCE CENTER: MECHANICAL SYSTEM REPLACEMENT UP-432.2 HVAC CONSTRUCTION

3900009982

7/1/2019 THAU 10/1/2019

206,800.00

3 MCCURLEY HOUSTON ELECTRIC, INC. 2429 EASTBROOK ROAD NEW CASTLE, PA 16105

MAINTENANCE CENTER: MECHANICAL SYSTEM REPLACEMENT UP-432.4 ELECTRICAL CONSTRUCTION

3900009979

7/1/2019 THAU 10/1/2019

$20,000.00

4 FRED L. BURNS, INC

269 MCCLAIN WATSON ROAD SHIPPENVl1LLE, PA 1 6254

BOOZEL KITCHEN UPGRADES UP-439.1 GENERAL CONSTRUCTION

3900009964

5/13/2019 THAU 7/26/2019

$885,000.00

5 FIRST AMERICAN INDUSTRIES, JNC

617 CALIFORNIA AVENUE PITTSBURGH, PA 15202

BOOZEL KITCHEN UPGRADES UP-439·.2 HVAC CONSTRUCTION

3900009965

5/13/2019 THAU 7/26/2019

559,900.00

6 NEWMAN PLUMBING, INC

308 WEST SOLOMON COURT ZELIENOPLE, PA 1 6063

BOOZEL KITCHEN UPGRADES UP-439-3 PLUMBING CONSTRUCTION

3900009966

5/13/2019 THAU 7/26/2019

131S ,322.00

7 RIGHT ELECTRIC, INC

317 MERIDIAN ROAD BUTLER. PA 16057

BOOZEL KITCHEN UPGRADES UP-439-4 ELECTRICAL CONSTRUCTION

3900009967

5/13/2019 THAU 7/2612019

238,888.00

8 GROSSMAN CONSTRUCTION CO.

5B2 CLAYTONIA ROAD SLIPPERY ROCK, PA 16057

CONCRETE MAINTENANCE GENERAL CAMPUS UP-433·R1

3900009841

5/11/2019 THAU 5/10/2020

UP TO: 250,000.00

RUFFALO NOEL LEVITZ LLC

PO AMOUNT

9 KEPPLER ASSOCIATES INC

3030 CLARENDON CLVD 7TH FLOOR PUBLIC LECTURE BY SOLEDAD O'BRIEN ARLINGTON, VA, 22201 PRESIDENTS OFFICE

4000055636

2/18/2020

38,000. 00

10 PATRONMANAGER, LLC

B50 SEVENTH AVE, STE 1201 NEW YORK, NY, 10019

4000055788

4/1/2019 THAU 3/31/2024

57,500.00

RENEWAL OF PATRON MANAGER TICKETINt SYSTEM FOR A PERIOD OF FIVE YEARS PATRON TICKETING

Page 1 of 9

NO. VENDOR NAME 1 1 LEADING AUTHORITIES INC

COUNCIL OF TP.7EES REPORT Slippery RL niverslty CONTRACTS PROCESSED February 16, 2019 thru May 7, 2019

0. .......ï¿½ VENDOR ADDRESS

ITEM DESCRIPTION AND ORGANIZATION

1725 EYE STREET NW, STE 200 WASHINGTON, DC, 20006

PERFORMANCE ENTITLED "CROSSING THE SS POLITICAL DIVIDE" BY PROMINENT POLITICAL SPEAKER ANA NAVARRO PRESIDENTS OFFICE

BID CODE

PO NUMBER

SERVICE

4000055804

1 1/1/2019 THUR 1 1/31/2019 DATESTBD

TOTAL

Page 2 ofi9

PO AMOUNT

24,000.00

2,559,910.00

BID CODE:

B • BID COMPETITIVELY FOR CURRENT FISCAL YEAR C • CONTRACTS: THE ORDER WAS PREPARED FROM A STATE SCHEDULE OF PURCHASING CONTRACTS. THE STATE HAS ALREADY OBTAINED BIDS FOR THESE ITEMS AND HAS AWARDED CONTRACTS FROM WHICH VARIOUS STATE AGENCIES MAY PURCHASE. P

• PROFESSIONAL ARCHITECT, ENGINEER, CONSTRUCTION MANAGER, PROFESSIONAL MANAGER, OR PROFESSIONAL DESIGNERS ARE SELECTED BASED ON QUALIFICATIONS

- RENEWED. THE CONTRACT, WHICH WAS COMPETITIVELY BID EARLIER, WAS RENEWED FOR THE CURRENT FISCAL YEAR. THE CURRENT AMOUNT IS BASED ON THE FEDERAL CONSUMER PRICE INDEX, OR ON OTHER RENEWAL TERMS IN THE CONTRACT

SS • SOLE SOURCE JUSTIFICATION: THE UNIVERSITY HAS ON FILE A WRITTEN AND SIGNED JUSTIFICATION EXPLAINING WHY THIS CONTRACT WAS AWARDED TO THE CONTRACTOR WITHOUT COMPETITIVE BIDS

Page 3 of 9

COUNCIL OF T0ES REPORT Slippery Roe.. Jniversity CONTRACTS SPEND TO DATE

February 16, 2019 thru May 7, 2019 NO. VENDOR NAME

VENDOR ADDRESS

BUCO TRANSPORTATION 258 GROVE CITY ROAD INC. POBOX57 OBA: CAMPBELL BUS SLIPPERY ROCK, PA LINES 2 YOUVISIT LLC

20533 BISCAYNE BLVD STE 1322 AVENTURA, FL, 33180

BID CODE

PO NUMBER

BUS TRANSPORTATION SERVICES FOR CAMPUS DEPARTMENTS VARIOUS

4700003659

VIRTUAL CAMPUS TOUR SERVICES VIRTUAL TOUR

ITEM DESCRIPTION & ORGANIZATION

4000044564

3 WASTE MANAGEMENT 625 CHERRINGTON PARKWAY DUMPSITE FOR MUNICIPAL WASTE FOR OF PENNSYLVANIA, INC. MOON TOWNSHIP.PA, 15108 THREE YEARS PRIVATE HOUSING MAINTENANCE RESIDENCE LIFE MAINTENANCE STUDENT SERVICES LANDSCAPE & GROUNDS

4 GROSSMAN CONSTRUCTION COMPANY

582 CLAYTONIA RD SLIPPERY ROCK, PA, 16057

CONCRETE MAINTENANCE SERVICES GENERAL CAMPUS CAMPUS PROJECT: UP-433

5 EASTERN ELEVATOR SERVICE

518 VERLA DRIVE WINDBER, PA 15963

PROFESSIONAL ELEVATOR SERVICES B PREVENTATIVE MAINTENANCE AND REPAIRS VARIOUS

4300000992

45 RUSSELL SQUARE 6 ANGLO AMERICAN EDUCATIONAL SERVICES LONDON, WC1S B4JP

TRAVEL SERVICES B GLOBAL ENGAGEMENTS AND PARTNERSHIPS

4700003700

7 KEY TRAVEL INC.

2 PENN CENTER PLAZA SUITES301 PHILADELPHIA, PA 19102

TRAVEL SERVICES C GLOBAL ENGAGEMENTS AND PARTNERSHIPS PASSHE CONTRACT 4700003736

4700003736

8 HEARTLAND CAMPUS SOLUTIONS {FORMERLY ECSI)

181 MONTOUR RUN RD CORAOPOLIS, PA, 15108

PERKINS LOAN BILLING SERVICES FOR THREE YEARS STUDENT ACCOUNTS

4500503976

9 APA ASSOCIATES

400 SPRING RIDGE DRIVE WYOMISSING, PA, 19610

OPEN•ENDED PROFESSIONAL DESIGN SERVICES SSHE•ENGR-2016 SEE PROFESSIONAL SERVICES DETAIL

Page 4 ofe9

4000053902

3900009315

3900008676

PERIOD OF SERVICE

SPEND TO DATE

AMOUNT

SINCE 2/16/2019

7/112018 THAU 6/30/2019

U P TO: 175,000.00

1 32,252.75 $

50,259.00

8/112016 THAU 7/31/2020

UPSTO: 1 15,000.00

88,427.95 $

5,714.50

1 1/01/2018 THAU 10/31/2021

UPSTO: 79,950.00

10,482.57 S

6,380.81

5111/2018 THAU 5/10/2019

UPS TO: 250,000.00

54,921.84

900.00

8/15/2018 THAU 7/31/2019

UPSTO: 83,500.00

42,283.69 $

16,439.20

1/4/2018 THAU 6/30/2020

UPSTO 1 ,050,000.00

360,513.00 S

48,940.65

9/5/2017 THAU 12/31/2023

UPTO 543,270.00

543,270.00 S

182,757.00

UPSTO: $187,379.22

178,356.44

9,948.72

UPSTO: 109,600.00

96,528.27 S

3,445.39

7/1/2016 THAU 6/30/2019

4/3/2017

THAU

8/24/2018

Slippery Ro\... Jniversity

CONTRACTS SPEND TO DATE

February 16, 2019 thru

May 7, 2019

BID Â£QQ5

PO NUMBER

OPEN-ENDED PROFESSIONAL DESIGN SERVICES SSHE-ARC H-2016 SEE PROFESSIONAL SERVICES DETAIL

3900009125

ONE PPG PLACE PITTSBURGH, PA 15205

OPEN-ENDED PROFESSIONAL DESIGN SERVICES SSHE-ARCH-2016 SEE PROFESSIONAL SERVICES DETAIL

320 WEST LAKE RD ERIE, PA 16505

OPEN-ENDED PROFESSIONAL DESIGN SERVICES SSHE-ARCH-2016 SEE PROFESSIONAL SERVICES DETAIL

1 3 WISS, JANNEY, ELSTNER 800 VINIAL ST, SUITE 8301 ASSOCIATES, INC. PITTSBURGH, PA 15212

OPEN-ENDED PROFESSIONAL DESIGN SERVICES SSHE-ARCH-2016 SEE PROFESSIONAL SERVICES DETAIL

14 APA ASSOCIATES

400 SPRING RIDGE DRIVE WYOMISSING, PA, 19610

OPEN-ENDED PROFESSIONAL DESIGN SERVICES OEME-762R2 SEE PROFESSIONAL SERVICES DETAIL

15 PERKINS EASTMAN ARCHITECTS, PC

1 1 0 LIBERTY AVENUE PITTSBURGH, PA 15222

OPEN-ENDED PROFESSIONAL DESIGN SERVICES OEPD-758R2 SEE PROFESSIONAL SERVICES DETAIL

16 REGIONAL LEARNING ALLIANCE

850 CRANBERRY WOODS DR. CRANBERRY TOWNSHIP, PA 16066

ACADEMIC MEMBERSHIP AGREEMENT RENTAL OF CLASSROOM SPACE/LAB FOR FIVE YEARS ALA VARIOUS

17 BEYOND SPOTS AND DOTS

1034 FIFTH AVENUE STE 100 PITTSBURGH, PA, 15219

ADVERTISING, MEDIA BUYING ANO MARKETING CAMPUS ADVERTISING FOR TWO YEARS ADVERTISING

NO. VENDOR NAME 1 0 DRS ARCHITECTS, INC

1 1 IKM INCORPORATED

1 2 WEBER MURPHY FOX

COUNCIL OF ,r-TTes REPORT

VENDOR ADDRESS

ITEM DESCRIPTION & ORGANIZATION

1 GATEWAY CENTER, SEVENTEENTH FOOR PITTSBURGH, PA 15205

Page 5 of 9

3900009233

3900009172

3900009701

3900007098

3900007137

4500576543

4300000922

PERIOD OF SERVICE

SPEND TO DATE

AMOUNT

SINCE

2/1612019

1 1/29/2017 THAU 1 2/31/2018

U P TO: 84,500.00

66,436.05 $

1 ,810.00

1 1/28/2017 THAU 12/31/2018

UPS TO; 214,941.40

166,040.40 $

547.01

12/18/2017 THAU 9/30/2019

UPS TO; 404,550.00

351S ,117.62 $

890.10

9/26/2018 THAU 12/31/2018

UPSTO: 24,900.00

22,095.10 $

6,646.43

U P TO: 565,097.61

487,574.42 $

47,321.74

2/18/2015 THAU 2/18/2017

3/2/2015 THAU 3/2/2017

U P TO; 660,900.00

657,810.49 S

42,195.73

9/1/2014 THAU 9/14/2019

UPSTO: 309,850.00

236,062.15 $

10,165.00

6/12/2017 THAU 6/1S1/2019

UPSTO: 750,000.00

582,764.70 $

134,494.28

0 NO. VENDOR NAME

COUNCIL OF T�ES REPORT

Slippery Ro, niversity CONTRACTS SPEND TO DATE February 16, 2019 thru May 7, 2019 VENDOR ADDRESS

18 DUNBAR ARMORED. INC. 50 SCHILLING ROAD HUNT VALLEY, MD 21031

ITEM DESCRIPTION & ORGANIZATION

BID £QQs

POnNUMBER

4000052582

ESAFE PROPRIETARY EQUIPMENT AND SOFTWARE PLUS MAINTENANCE AND ARMORED CAR SERVICE FOR FIVE YEARS STUDENT ACCOUNTS

Pagee6 of 9

PERIOD OF SERVICE 10/21/2018 THAU 9/30/2023

AMOUNT

SPEND TO DATE

SINCE 2/1612019

UPnTO: $36,052.75 $

1 1 ,485.89 $

6,376.51

r\ \.._,I

COUNCIL OF Tf--.fES REPORT

Slippery R1.

..,, nlverslty

ANTICIPATED CONTRACTS As of May e, 2019

VENDOR NAME

VENDOR ADDRESS

ITEM DESCRIPTION AND ORGANIZATION

RENO BROS, INC

3406 43RD STREET NEW BRIGHTON, PA 15066

MORROW FIELD HOUSE TRAINING ROOM· HVAC REPLACEMENT UP-423.2 MECHANICAL CONSTRUCTION

58,000.00

FRED L. BURNS, INC

269 MCCLAIN WATSON ROAD SHIPPENVILLE, PA 16254

COSMETIC IMPROVEMENTS·BOOZEL DINING HALL UP-441 . 1 GENERAL CONSTRUCTION

249,100.00

ARCH MASONARY & RESTORATION

500 DARGAN STREET PITTSBURGH, PA 1 5224

MASONARY RESTORATION STRAIN SAFETY BLDG UP 442.1 (REBID) GENERAL CONSTRUCTION

175,850.00

DOORI INSTITUTE

RM 808, GANGNAMDAE·RO 365, SEOCHO·GU, SEOUL, SOUTH KOREA

RECRUITMENT SERVICES FOR INTERNATIONAL STUDENTS FOR FIVE YEARS OFFICE FOR GLOBAL ENGAGEMENT

UPSTO: 99,999.00

TBD

INTERPRETING SERVICES FOR DEAF STUDENTS FOR THREE YEARS OFFICE OF DISABILITY SERVICES

UPSTO; 120,000.00

AVI FOODSYSTEMS, INC

2590 ELM ROAD, N.E. WARREN, OH 44483

DINING SERVICES BB·73B·R5

8,S 564,164.00

O.Z. ENTERPRISES, INC

2415 KINGS LANE PIITTSBURGH, PA 15241

ENERGY MANAGEMENT SERVICES BB-4300000888-R3

UPSTO: 300,000.00

ADVANCED CONTRACTING & CARTAGE, INC. OBA: ADVANCED CONTRACTING, INC.

4572 GREENVILLE SANDY LAKE RD STONEBORO, PA 16153

ASPHALT PAVING SERVICES GENERAL CAMPUS UP-430·R1

fl $

UP TO: 250,000.00

BUCO TRANSPORTATION INC OBA: CAMPBELL BUS LINES

258 GROVE CITY ROAD PO BOX57 SLIPPERY ROCK, PA

BUS TRANSPORTATION SERVICES FOR CAMPUS DEPARTMENTS VARIOUS BB-4700003659 R2

UP TO: 1 75,000.00

PAVE CARE, LLC

1692 S. CENTER STREET GROVE CITY, PA 16127

ASPHALT MAINTENANCE GENERAL CAMPUS UP-431-A1

R $

UPSTO: 250,000.00

3159 UNIONVILLE AD, STE 500 CRANBERRY TWP, PA 16066-3560

MAITENANCE CENTER FIRE ALARM UPGRADE MAINT CTR HVAC/ALARM

62,341,00

NO.

JOHNSON CONTROLS

Page 7 ofe9

BID CODE

AMOUNT

0 NO.

COUNCIL OF T�'lES REPORT Sllppery Re. _,1iverslty ANTICIPATED CONTRACTS As of May e, 2019

VENDOR NAME

VENDOR ADDRESS

ITEM DESCRIPTION AND ORGANIZATION

CBORD GROUP INC

950 DANBY RD, SUITE 100C ITHACA, NV 14850

ANNUAL SERVICE CONTRACT FOR REGISTERS AND REPORTING SYSTEM IN FOOD SERVICE RR·CAFETERIA RESRV

BID CODE

Footnotes: a. The Anticipated Contract List contains projects under consideration by the University, the list does not constitute the final contract list. b. The Anticipated Contract List is confidential and should not be shared with vendors prior to public' advertisement. c. Where TBD (to be determined) is shown above, the name and amount will be available after these contracts are awarded.

Page 8 of 9

AMOUNT

23,1S1 1 .52

PROFESSIONAL r-yJCES DETAIL

COT LIST STD ITEMS# ITEM09

ITEM 1 0

SPEND AMOUNT FROM VENDOR NAME APA ASSOCIATES

DRS

CONTRACT

W_ORK ORDER #

E2016·27·08·SR

SR-OB

HVAC MAINTENANCE CENTER

E2016-27· 1 1 ·SR

SR-1S 1

SWOPE MUSIC BLDG • MECHANICAL SYSTEM UPGRADE STUDY

A2016·1S1-01·SR

SR-02

DESCRIPTION

02/16/2019 THRU 05/07/2019

IKM

SSHE-ARCH-2016

15·06·SR

WEBER MURPHY

A2016•27•04SR

04·SR

WISS, JANNEY,

E2016·31·01·SR

01-SR

3,455,39

1,810.00

TOTALS S

1 ,810.00

547.01

TOTALS S

547.01

1 ,645.36

890.10

TOTALS S

890.10

ENGINEERRING SERVICES TO CONTROL MOISTURE INFILITRATION S

6,646.43

TOTAL S

6,646.43

FEASIBILITY STUDY GAIL LODGE REPAIRS

FOX ITEM 1 3

TOTALS S

ARC MASTER PLANNING STUDY

INCORPORATED ITEM 1 2

1,810.03

FEASIBILITY STUDY·LOWER LEVEL MORROW FIELD HOUSE

ARCHITECTS, INC ITEM 1 1

s s

ELSTNER ASSOCIATES, INC. ITEM 14

ITEM 15

APA ASSOCIATES

PERKINS EASTMAN

s s

OEME•762R2

ENGINEERING SERVICES MECHANICAL UPGRADES SPOTTS

OEME-762R2

ENGINEERING SERVICES NEW TRANSFORMER WEISENFLUH

OEME·762R2

ENGINEERING SERVICES FOR ELEVATORS WEISENFLUH DINING H.l $

OEME•762R2

ROCKY'S CONDENSER RELOCATION

OEPD•758R2

2A.28,& 2C

ENIGINEERING SERVICES PHASE 2 BSB

ARCHITECTS, PC

Page 9 of 9

784.66 102.84 481S .09

45,953.15

TOTALS S

47,321S .74

42,195.73

TOTALS S

42,195.73

GRAND TOTAL S

102,866.40

0 I NO.I

VENDOR NAME

� COUNCIL OF 1 h.J�TEES REPORT SLIPPERY ROCK UNIVERSITY FIXED ASSET PURCHASE ORDERS REPORT PERIOD: 2/16/2019 - 517/2019 I

VENDOR ADDRESS

! ITEM DESCRIPTION AND ORGANIZATION CODE PO NUMBER! PO DATE!- - PO AMOUNT

FISHER SCIENTIFIC COMPANY

711 FORBES AVE PITTSBURGH PA 15238

HIGH PERFORMANCE LIQUID CHROMATOGRAPH INSTRUMENT FOR CHEMISTRY. DEAN, HEALTH, ENV & SCIENCE

4500589770

3/1 1/2019 $

52,696.1 5

ADVANTAGE SPORT ANO FITNESS INC

2255 N TRIPHAMMER RD ITHACA NY 14850

FITNESS EQUIPMENT FOR CAMPUS RECREATION. REC CTR-LIFE CYCLE MAINTENANCE

4500588131

2/21/2019 $

37,297.38

WHITMOYER AUTO GROUP

1001 E MAIN ST MOUNT JOY PA 17552

2019 F-150 XL 4X4 SUPERCAB TRUCK FOR ZONE 3 SUPERVISOR VEHICLE REPLACEMENT

4500589354

3/6/2019 $

28,200.00

STEPHENSON EQUIPMENT INC

796 UNIONVILLE RD PROSPECT PA 1 6052

REPLACEMENT WHEEL LOADER FOR SNOW REMOVAL, COLLECTING CARDBOARD AND LOADING MATERIALS. PRINTING SERVICES

4500590456

3/19/201 9 $

67,274.39

WHITMOYER AUTO GROUP

1001 E MAIN ST MOUNT JOY PA 17552

REPLACEMENT 2019 F-550 DUMP TRUCK FOR FACILITIES. PRINTING SERVICES VEHICLE REPLACEMENT

4500591 003

3/25/2019 $

69,000.00

NORAXON USA INC

15770 N GREENWAY-HAYDEN LOOP SCOTTSDALE AZ 85260

PORTABLE LAB EQUIPMENT FOR PHYSICAL THERAPY. DEAN, HEALTH, ENV & SCIENCES

4500587895

2/19/2019 $

73,326.00

VACUMETRICS INC/ VACUMED DIVISION

4538 WESTINGHOUSE ST VENTURA CA 93003

CUSTOM TREADMILL FOR SPECIALIZED METABOLIC TESTING FOR EXERCISE SCIENCE. EXERCISE & REHAB SCIENCES

4500589352

3/6/2019 $

60,715.00

0 I NO. I 8

VENDOR NAME

MESO SCALE DISCOVERY

VENDOR ADDRESS 1601 RESEARCH BLVD ROCKVILLE MD 20850

COUNCIL OF 1 h..iSTEES REPORT SLIPPERY ROCK UNIVERSITY FIXED ASSET PURCHASE ORDERS REPORT PERIOD: 2/16/2019 - Sn/2019

I ITEM DESCRIPTION AND ORGANIZATION ICODE!PO NUMBER! PO DATEI MESO QUICKPLEX SYSTEM LABORATORY ANALYTICAL INSTRUMENT FOR EXERCISE SCIENCE. DEAN, HEALTH, ENV & SCIENCE

4500591250

PO AMOUNT

3/27/2019 $

50,750.00

TOTAL $

439,258.92

BID CODE:

B - BID COMPETITIVELY FOR CURRENT FISCAL YEAR

C - CONTRACT: THE ORDER WAS PREPARED FROM A STATE SCHEDULE OF PURCHASING CONTRACT. THE STATE HAS ALREADY OBTAINED BIDS FOR THESE ITEMS AND HAS AWARDED CONTRACTS FROM WHICH VARIOUS STATE AGENCIES MAY PURCHASE.

SS- SOLE SOURCE JUSTIFICATION: THE UNIVERSITY HAS ON FILE A WRITTEN AND SIGNED JUSTIFICATION EXPLAINING WHY THIS CONTRACT WAS AWARDED TO THE VENDOR WITHOUT COMPETITIVE BIDS.

0 I NO. !

VENDOR NAME

COUNCIL OF TR-...iTEES REPORT SLIPPERY ROCK UNIVERSITY SERVICE AND SUPPLY PURCHASE ORDERS REPORT PERIOD: 2/16/2019 â&#x20AC;¢ sn/2019

VENDOR ADDRESS

! ITEM DESCRIPTION AND ORGANIZATION CODE PO NUMBER! PO DATE

PO AMOUNT

W.B. MASON CO., INC.

1640 E. PLEASANT VALLEY BLVD ALTOONA PA 16602

COPIER PAPER TO RESTOCK STOREROOM SHELVES. MAINTENANCE INVENTORY

4500588402

2/25/2019 $

24,301.20

PASSPORT LABS, INC

128 S. TRYON ST CHARLOTTE NC 28/202

CAMPUS PARKING MANAGEMENT SYSTEM FOR UNIVERSITY POLICE FOR FIVE YEARS. PARKING/ID OPERATION PARKING

4500589857

3/121201 9 $

173,050.00

CLIFTONLARSONALLEN LLP

610 W GERMANTOWN PIKE PLYMOUTH MEETING PA

FY 2018/19 FINANCIAL STATEMENT AUDIT AUDIT

4500589177

3/4/201 9 $

39,670.00

COMDOC LEASING

PO BOX 6434 CAROL STREAM IL 60197

FIVE YEAR LEASE OF COMDOC PRINTERS FOR PRINTING SERVICES. PRINTING SERVICES

4500589657

3/8/2019 $

261 ,1 80.00

STRISHOCK, LLC

PO BOX 1006 DUBOIS PA 1 5801

COAL FOR USE AT HEATING PLANT ESTIMATED USAGE FOR DECEMBER 2018 UTILITY RELATED EXP

4500589687

3/11/2019 $

46,925.00

QUALITY PRODUCTS & SERVICES, INC.

1212 MOSS ST READING PA 1 9604

FURNITURE FOR NORTH HALL RENOVATION PHASE II. HOUSING

4500591 122

3/26/2019 $

216,671 .00

DOBIL LABORATORIES INC

1661 E SUTTER RD GLENSHAW PA 1 5 1 1 6

AUDIO VISUAL EQUIPMENT UPGRADE IN MCKAY ROOM 10 AUDITORIUM COMPUTER LABS

4500594401

5/1/2019 $

37,749.40

DOBIL LABORATORIES INC

1661 E SUTTER RD GLENSHAW PA 1 5 1 1 6

AUDIO VISUAL EQUIPMENT UPGRADE IN PATTERSON HALL ROOM 215. COMPUTER LABS

4500594405

5/1/201 9 $

23,882.40

0 I NO. I

VENDOR NAME

COUNCIL OF Th. ......}EES REPORT SLIPPERY ROCK UNIVERSITY SERVICE AND SUPPLY PURCHASE ORDERS REPORT PERIOD: 2/16/2019 - sn/2019

VENDOR ADDRESS

I ITEM DESCRIPTION AND ORGANIZATION !CODEIPO NUMBER! PO DATEj

PO AMOUNT

DOBIL LABORATORIES INC

1661 E SUTTER RD GLENSHAW PA 15116

AUDIO VISUAL EQUIPMENT UPGRADE IN PATTERSON HALL ROOM 216. COMPUTER LABS

4500594407

5/1/2019 $

21 ,294.90

DAGOSTINO ELECTRONIC SERVICES INC

600 MIFFLIN RD PITTSBURGH PA 15207

PHONE SYSTEM MAINTENANCE. NETWORKING

4500594601

5/2/2019 $

64,375.00

GARTNER INC

56 TOP GALLANT RD STAMFORD CT 06904

ANNUAL SUBSCRIPTION FOR IT LEADERS FOR RECOMMENDATIONS REGARDING FUTURE TECHNOLOGY TRENDS. NETWORKING

4500594624

5/2/2019 $

53,700.00

STRISHOCK, LLC

PO BOX 1006 DUBOIS PA 15801

COAL FOR USE AT HEATING PLANT ESTIMATED USAGE FOR JANUARY 2019. UTILITY RELATED EXP

4500594724

5/3/2019 $

56,670.00

COLLEGE BOARD

1 1 955 DEMOCRACY DR RESTON VA 20190

PSAT NAMES PURCHASED FOR PROSPECTIVE STUDENT SOLICITATION. ADMISSIONS-ADV

4500594451

5/1/2019 $

43,176.60

TOTAL $

1 ,062,645.50

BID CODE:

B - BID COMPETITIVELY FOR CURRENT FISCAL YEAR

SS- SOLE SOURCE JUSTIFICATION: THE UNIVERSITY HAS ON FILE A WRITTEN AND SIGNED JUSTIFICATION EXPLAINING WHY THIS CONTRACT WAS AWARDED TO THE VENDOR WITHOUT COMPETITIVE BIDS.

0 Slippery Rock University of Pennsylvania Council of Trustees RESOLUTION WHEREAS: The Slippery Rock University Council of Trustees is the sole authorizing boqy for the naming of facilities and grounds on the Slippery Rock University campus. The University President will present appropriate proposed naming opportunities to the Council of Trustees for approval, and WHEREAS: In the instances of naming opportunities emerging at times outside of scheduled quarterly business meetings, it is appropriate to delegate approval authority to The Council of Trustees Executive Board in consultation with the University President, and

WHEREAS: This provisional delegation provides the University an efficient and timely protocol to address future naming opportunities, THEREFORE, BE IT RESOLVED, the Executive Board of the Slippery Rock University Council of Trustees is empowered to review and approve names on facilities and/or grounds in consultation with the University President. It is understood that names on facilities and grounds must adhere to University signage style and standards, and will be the responsibility of Finance and Administration. Date

Mr. Jeffrey Smith Chairperson Slippery Rock University Council of Trustees

1.0 NAMING OF UNIVERSITY FACILITIES/GROUNDS SLIPPERY ROCK UNIVERSITY POLICY The naming policy applies to the naming of existing facilities and/or grounds, fitture facilities, and/or grounds, and areas with within existing or future facilities. The Council of Trustees is the sole authorizing body for the naming of facilities and grounds. The University President will present appropriate proposed naming opportunities to the Council of Trustees for approval. In the instances of naming o.nporttmith;s <;1nerging alt,im__rs outsi1k of:,dwduled <[Uartcrly business me!ill!ti:,s, tlw Ext•qitivc Board ofthe Slippery Rock U11ivt!rsitv Council ofTt11st1•(•s is t�mpowcred to re\'iew and approve 11:unl's on facilities and/.9r g;rom1ds ln cnosultation \\iith t!.ll: Uni\:i:_rsit,Lfresid�nt. PROCEDURES Criteria to he used as a guide for determining the appropriateness of commemorating an individual or recognizing a corporation, business, or foundation by naming a facility or ground inclmJe; • outstanding service and/or generosity to the University by an individual • a generous contribution toward financing the renovation or construction of a facility by an individual, corporation or foundation 2. .Justification for naming consideration must be mm.le in writing and presented to the University President by a Vice President. :J. I n the case of pending gifts and when a proposal is being prepared for a donor's consideration, authorization for ollcring a naming opportunity for a facility or ground may be sought prior to receipt of the gifi:. ••· Naming of facilities and/ or grounds must take into consideration the University's position as an institution of higher learning, and be consistent with the University·s mission and goals. 5. In the case ofcommemorati,·e names on bricks, benches, fountains, gardens and/or rooms within fadlities on campus, the Council of Trustees at its discretion, may delegate approval authority to the University President jn consuJrntion .111d ai:t:rcerncnt with the Sliims,•cy HocklJJ1jw.:rshy Council ofTrustrcs E;,q;rutjve Board. I.

RESPONSIBILITY FOR IMPLEMENTATION I. Q.

!J. •�.

Names on facilities and/or grounds must adhere to Uni\'ersity signage style and standards, and will be the responsibility of Finance and Administration. Named buildings and/or grounds will retain the name as approved by the Council of Trustees until such time the building is replaced or the purpose of the building or ground is dramatically altered. I n such cases, the Council ofTrustees may authorize an alternate naming opportunity. Each naming opportunity granted in response to financial support shall be bound by ,m agreement between the Uni\'ersity and the donor. That agreement will be the responsibility of the Vice President for University Adrnnccruent. The Council ofTrustees reser\'es the right to alter or remo\'e the name of any indiddual or business entity on a building or ground at any time should that name reflect negatively on the integrity of the institution (or for failure to fi1Jfill a giti: agreement). No facility or grounds may bear the name ofan individual whose actions arc inconsistent with the University's mission and purpose.

SCOPE OF POLICY COVERAGE

This policy applies to the naming of all Unh·ersity facilities and/or grounds. It also applies to the naming of the Hesidence Suites and other foturc facilities that may not be owned by the University but arc located on University property.

Authority for creation and re,·ision

Approved by University Cabinet: August 27, 2012 Approved by the Slippery Rock University Council of Trustees: September 27, 2012 Amended amlntmron:<l h;v the SliBvc;Q' Rock Universi1,, Crnmd ofTrustgey� .lune 7, -;w I�•

. .. .. ....

PA State System of Higher Education Board of Governors

ďż˝E Page I of 2

Effective: July l 0, 1 997

Policy 1 997-03: Naming of State System of Higher Education Facilities

See Also:

Adopted: July l 0, 1 997 Amended:

Policy

State System of Higher Education universities and the Office of the Chancellor shall develop naming policies for the facilities under their administration consistent with the provisions outlined in this document.

Background

Collectively, facilities form the framework around which each institution has grown and routinely operates. Naming facilities for those who significantly hove influenced the lives of students memorializes their distinguished service and/or contributions. So honoring the individuals who have helped shape an institution's heritage often symbolizes the standards the institution prescribes for future generations. Similarly, the State System of Higher Education benefits from the volunteerism and philanthropy of individuals who ore deserving of recognition. C.

Purpose

This policy provides uniform guidelines for naming facilities at the institutions that constitute the State System of Higher Education. D.

Procedures

Institutions shall develop naming policies with consideration given to the following criteria for determining the appropriateness of commemorating a n individual or recognizing a corporate entity or foundation: 1 . Demonstration of outstanding service and/or generosity.

ÂˇO

2. In the case of philanthropic recognition, the appropriate gift-to-project cost ratio will be determined by each university.

3. Substantial contribution to the development and destiny of the institution.

4. The extent to which life and actions epitomize the ideals revered by the university community. Naming of facilities for subjects other than individuals, corporations, and foundations are exempt from this policy. Each university's council of trustees shall approve the naming of each facility. A copy of the institution's policy shall be submitted to the Office of the Chancellor. Changes shall be submitted as they occur.

O Âˇ

0 Page 2 of 2

RESOLUTION Slippery Rock University Council of Trustees

WHEREAS:

The Council of Trustees is the sole authorizing entity for naming of Slippery Rock University facilities and grounds; and

WHEREAS:

Mr. Vincent Showalter developed Fire Fighter Sales and Service Company into an industry-leading provider and designer of fire p rotection service and prevention, life safety and first aid equipment, low voltage building systems, training and consultation; and

WHEREAS:

Fire Fighter Sales and Service Company enthusiastically supported the Slippery Rock University Safety Management Program for 8 years through its unparalleled dedication to safety design and life safety services and through its thoughtful generosity; and

WHEREAS:

Fire Fighter Sales and Service Company demonstrated its support by designing and installing at its own cost a state-of-the-art emergency response and fire training laboratory for the Slippery Rock University Safety Management Program; and

WHEREAS:

Fire Fighter Sales and Service Company provided the Safety Management Program the most comprehensive and highest quality products in the fire protection and life safety industry; and

WHEREAS:

Fire Fighter Sales and Service annually provides at its own cost product and system training for students and faculty within the Safety Management Program:

THEREFORE:

Be it resolved that in just appreciation and grateful recognition of h is dedication, philanthropy and selfless leadership, the Slippery Rock University Council of Trustees, hereby names Room 205 located in Strain Safety Management Building as the Vincent Showalter Emergency Response and Fire Training Laboratory.

Signed this day on behalf of the Slippery Rock U niversity Council of Trustees

Jeffrey Smith, Chair

Date

RESOLUTION Slippery Rock University Council of Trustees

WHEREAS:

The Council of Trustees is the sole authorizing entity for naming of Slippery Rock University facilities and grounds; and

WHEREAS:

Ms. Wilma J. Cavill, SRU Professor Emeritus, enthusiastically supported the mission of Slippery Rock University for 57 years through her dedication to teaching, coaching, service, and generous philanthropy; and

WHEREAS:

Ms. Cavill served Slippery Rock U niversity, the Slippery Rock community, and her profession in numerous ways: 57 years as an educator, 6 years as women's gymnastics coach, women's swim coach for 13 seasons, energetic civic volunteer, four terms as local chapter President and statewide leadership as Vice President and a member of the Executive Council representing the Association of Pennsylvania State College and University Faculties, and Grand Marshal for SRU academic events; and

WHEREAS:

Ms. Cavill is recognized as a philanthropic leader through her charitable contributions to many Slippery Rock University programs, including the Wilma J. Cavill Endowed Scholarship that she generously established to provide financial assistance to SRU Safety Management students; and

WHEREAS:

Ms. Cavill was a friend and mentor to a countless n umber of students, alumni, and faculty colleagues who have shown respect and gratification for her dedication and leadership in support of academic, athletic, and service programs and initiatives:

THEREFORE:

Be it resolved that in just appreciation and grateful recognition of her dedication, philanthropy and selfless leadership, the Slippery Rock University Council of Trustees, hereby names Room 101 located in Strain Safety Management Building as the Wilma J. Cavill Student Study Room.

Signed this day on behalf of the Slippery Rock University Council of Trustees

Jeffrey Smith, Chair

Date

RESOLUTION Slippery Rock University Council of Trustees WHEREAS:

The Council of Trustees is the sole authorizing entity for naming of Slippery Rock University facilities and grounds; and

WHEREAS:

Kyle S. McFeely, while a junior majoring in Safety Management at Slippery Rock University, tragically lost his life in a two-car traffic accident in 2005; and

WHEREAS:

Mr. McFeely served his country at home and abroad in the Pennsylvania Army National Guard, was an officer of the Slippery Rock U niversity Chapter of the American Society of Safety Engineers, and who diligently fulfilled his safety management responsibilities as an employee of General Electric; and

WHEREAS:

The family of Mr. Feely established the Kyle 5. McFeely Memorial Scholarship as an endowment in 2005 to enable it to exist in perpetuity for the benefit of Safety Management students; and

WHEREAS:

The Kyle S. McFeely Memorial Scholarship is available to Slippery Rock U niversity Safety Management majors for their senior year who most closely represent the values for which Mr. McFeely stood: strong moral values, good citizenship, and a determination to succeed:

THEREFORE:

Be it resolved that in just appreciation and grateful recognition of Mr. McFeely's family philanthropy and its commitment to Mr. Kyle McFeely and to the SRU Safety Management Program, the Slippery Rock U niversity Council of Trustees, hereby names Room 125 located in Strain Safety Management Building as the Kyle S. McFeely Student Study Room.

Signed this day on behalf of the Slippery Rock University Council of Trustees

Jeffrey Smith, Chair

Date

Slippery Rock:i..,._e,erslty Monthly Flnancial Report Flscal Year 2018/19 through April 30, 2019

Revenue: TulUon• Fees• State Appropriation Non-Tuition Revenue Total Revenue

Total E&G Selected Revenue & Expenses Budset Actual Fiscal Year Year-to-Date lll1W .m§:ll

Iii Actuals Year-to-Date

"of

$90

Budset

$75,750,242 $17,417,?35 $32,082,840 $4,571,448 $129,822,265

94% 94% 82% 98% 91"

$109,050,334

$87,312,675

80%

$1,913,713 $2,060,876 $23,949,380 $2,000,426 $3,458,509 $142,433,238

$1,793,887 $2,307,763 }19,577,520 $0 $2,902,372 $113,894,217

94% 112% 82%

$15,928,048

$10

•ruhlon & Fee revtr1ueis �corded/recoantzed In advance of m.ar,y orthe c:om11pondlna e•pe-rtses

Net Surplus/(Oefldt/Use of Reserves)

S,W :::

$100 $80

Total E&G Expenses

�;]M ......""I

""Ui

Sw&�

�l r-

i � - .� � :

$60 $40 $20

,?'� .•l ..,,-4 ..-4 . .,f....� ....,qt? ,...:,�

/ Notes:

ti��

� ✓...

Other

M l'rior Total Year

$60

;

$50 $40 $30

(1%

84%

$20

110%

-•w;.�l.·.c•' "• >

.....!"""""t"' .. - '7 �-•c�

�,- .,

-�-• .: . "

w Budget Total Fiscal Year

$70

E&G Expenses by Category FY19 Budget •

E&G Revenue

Ii, Prior Year-to-Date

$80

$80,270,793 $18,S73.8S4 $38,926,348 $4,662,244 $142,433,238

Expenses: Personnel Related Non-Personnel Costs: Travel Utilltles Other Non-Personnel Expenses Mandatory Transfers (Debi) Non-Mandatory Transfers Total Expenses

-f•i·

. ·'f� .

Tuition•

Fees•

$70

Iii Actuals Year-to-Date S62.4

$60

•-· .

State Appropriation

Non-Tuition Revenue

E&G Personnel Expenses (Millions) a Prior Year-to-Date

M Budget Total Fiscal Year

11 Prla< Total Year

$50 $40 $30 S20 $10

Fat1Jlty

AFSCME

Management

SCUPA

Other Compensation

As of April 30, 2019, 83.3% of the fiscal year has passed and 16.7% remains. Note that revenue and several expense categories are not recognized evenly throughout the year. Revenue: Revenue • Tuition and fee revenue as of April 30, 2019 includes Fall, Winter and Spring revenue. Net revenue will continue to change throughout the fiscal year, to June 30, 2019. Non-tuition revenue consists of Interest Income, rental of facilities, cell tower reimbursement, ID card fee, transcript fee, ticket sales, parking decals & tickets, Pepsi funding. Expenses: Personnel costs are not incurred evenly throughout the year, but rather follow the established pay schedules. Other Non-personnel expenses Include such costs as equipment and furnishings, scholarships, library costs, contracted services, advertising, software license fees, mamtenance/office supplies, bad debt expense, software, etc.

Facilities & Planning: Office of Design & Construction Planning & Project Management Plans & Projects List - June 2019

$29,200,000 $1 ,800,000 $19,300,000

Renovation Renovation

Booze) Kitchen/DininB Area Renovations Campus ESCO Project

Renovation

s2.2so,ooo

Construction

August, 201 9

Renovation

$ 1 3,300,000

Construction

August, 20 1 9

Planning

$275,000

In Progress

August, 201 9

Campus Pond Dredging

Compliance

$500,000

Design

August, 2020

Carruth Rizza Replace Roof Equestrian Center Add Addition Foundation ESCO Project

Renovation

$250,000

Pre-Design

August, 2020

Campus Master Plan

- --

ides and Safety lmorovemenďż˝ TuckJ>oint Buildino .l!. Leadership Development Center Re(?lace Roe!s Course Engineering/Science Labs

l f

-- ---- -- -

$625,000

New Construction

Construction

July, 20 1 9

Renovation

$6,350,000

Complete

May,o201 9

Renovation

$450,000

Construction

October, 20 1 9

Renovation

$200,000

Pre-Design

August, 2020

Renovation

$225-. 000

Complete

May, 201 9

Feasibility Study

$ 1 50,000

In Progress

I I

July, 2019

Facilities & Planning: Office of Design & Construction Planning & Project Management Plans & Projects List - June 2019

Macoskey Center Construct Elevated Pedestrian Walkwa Maintenance Center Replace HVAC Morrow Field House Ref:?lace Trainins Room HVAC North Hall Renovate 2nd/3rd Floor (Phases 1-2) North Hall Replace Admissions Ram Old Main Replace Roof(ESCO) Old Main Tuckpoint Buildine Police Station Replace Front Entrance Deck Rock Apartments Renovate Apartments (Phases 1 -2) Soccer/Softball Offices

Tuckooint Building Swope ReDlace Mechanical Svstems und Steam/Condensate Lines

New Construction

I I

Pre-Design

I $ 1 75,000 I I $75,000 I

Renovation Renovation Renovation

1 s1,ooo,ooo

Renovation

Renovation Renovation Renovation

I I 1

$ 1 25,000 $900,000 $200,000 s20.ooo

I I I I I

Construction Construction Construction Design Complete Pre-Design Design

October, 201 9

I I I

I I

August, 201 9 August, 201 9 August, 2019 August, 2020 May,o201 9 August, 2020 October, 2019

Renovation

I $4.ooo,ooo I

Construction

Renovation

$ 10,000

Design

October, 201.9

Renovation

$6,800,000

Punch List

Junc,o20 1 9

Renovation

$200,000

Construction

August, 201 9

Feasibility Study

$ 1 2,500

In Progress

May, 2019

Renovation

$250,000

Pre-Design

August, 20 1 9

June,o2020

Watson Hall Construct Honors College West Gym Replace Roof

Facilities & Planning: Office of Design & Construction Planning & Project Management Plans & Projects List - June 2019

.\( rl\ F l'){O.J H rs . srn

l{ I T Y S Y.S T ) \ ] '-, B u i l d i n g , l .ol'ation

Access Control/Swipe Card Access Enhance security for camous buildin�s

l'L \ \ \ I \ ( ; - B l I I .D I \ ( ; '-,

Morrow Field House Ramp Replacement

Bu ildinge. l .orntion

P L e\ \ \ I \ < ; e· I \ FR \",Telffe(eTl lff Building i L111."a!io11

Cam us Electrical Infrastructure Re lacemen� *Department ofGeneral Services (DG..\J Funding

Feasibility Study Renovation

I I

$350.000

Renovation

$200,000

Renovation

( Ja,sitirntion

( 'la,,i lil'at i o n

March, 20 1 9

Pre-Design

$200,000

Renovation

tlhl&hhiiildiii

Complete

$ 1 6,000

I 1

man In Progress

C () 111111 l' I I h Programming

Feasibility Study

( ll lll III l' II h

August, 2020

F,ti_111,1tl'd

(

11mpktio11 l>ail'

r , t i rn a ted (_ o m pletion Da)L', r: August, 20 1 9

August. 2024

h t i m atl't!

(

n m 11ll'lio11 Date

Instructional Appointments Effective the Second Semester 2018-2019

('Delgado; Maria

Eff. 2/1t1 / 1 9-4/ 1 8/ 1 9 Edwards, June Eff. 4/22/ 1 9-5/10/I 9

Fagan, Wendy Eff. l /5/ 1 9 ONE-SEMESTER TERMINAL Vioral, Anna (Dr.) Eff. l /5/19 ONE-SEMESTER TERMINAL

}'alsh, Timothy Â£ff. l /22/ 1 9-5/9/1 9 Whitcomb, Rachel (Dr.) Eff. 2/12/19-3/7/ l 9

Rank, Satan, Department

Temporary, Part-Time Instructor (Lump Sum - $2,700.00) SRU Language Center

Temporary. Part-Time Professor (Lump Sum - $ 1 ,000.80) Art (Annuitant)

Temporary , Full-Time Instructor (Step 1 1 - $35,227.05) Physical and Health Education

Temporary, Part-Time Instructor ( 1 /2 Time) (Step 1 - $ 1 2,5 1 7.59) Nursing

Temporary, Part-Time Instructor (Lump Sum - $4,050.00) SRU Language Center

Temporary, Part-Time Instructor (Lump Sum - $ 1 , 1 1 2.22) Music

Degrees

B.A. Eastern University

B.S. Mansfield University M.F.A. Brooklyn College

B.S. Indiana University M.S. Texas Women's University B.S. Albright College M.S. Duquesne University M.Ed. Pennsylvania State University Ph.D. Indiana University of PA

B.S. Slippery Rock University M.A. Slippery Rock University B.S. West Chester University M.M. Northwestern University Ed.D. University of Illinois

Instructional Appointments Effective the Summer 2019 Bossola, Kelly Eff. 5/6/ 1 9-8/5/1 9 Busi, Richard (Dr.) 6/1/1t9-7/29/ 19

Criss, Michelle (Dr.) 5/6/1 9-8/5/1 9 Greenawalt, Carley (Dr.) Eff. 5/6/1 9-8/5/1 9 Keppel, Sung-ah (Dr.) Eff. 5/6/1 9-8/5/ I 9 Raabe, Amy Eff. 5/6/ 1 9-8/5/1 9 Szalinski, Amy (Dr.) Eff. 5/6/1 9-8/5/1 9 Thompson, David (Dr.) Eff. 5/6/1 9-8/5/1 9

Rank, Salan', Department

Temporar)t, Part-Ttime Instructor (Step 1 - $2,294.90, Lump Sum) School of Physical Therapy

Temporary, Part-Time Instructor (Step 1 - $6,884.70, Lump Sum) Secondary Education/Foundations of Ed ucation

Temporary. Part-Time Instructor (Step 6 - $2,859.20, Lump Sum) School of Physical Therapy

Degrees

B.S. University of Pittsburgh M.S. Regis University B.S. Slippery Rock University M.E. Slippery Rock University Ph.D. University of Florid a B.A. University of Virginia M.S. Medical College of Virginia D.P.T. University of Pittsburgh

Temporary, Part-Time Instructor (Step 1 - $2.294.90, Lump Sum) School of Physical Therapy

B.S. Slippery Rock University D.P.T. Slippery Rock University

Temporary, Part-Time Instructor (Step I - $ 1 , 1 47.45, Lump Sum) School of Physical Therapy

B.S. Indiana University of PA M.S. Indiana University of PA

Temporar) . Part-Time Instructor (Step l - $573.73, Lump Sum) School of Physical Therapy

Temporary . Part-Time Instructor (Step 1 - $2,294.90, Lump Sum) School of Physical Therapy

Temporary. Part-Time Instructor (Step 6 - $2.859.20. Lump Sum) School of Physical Therapy

B.S. Slippery Rock University D.P.T. Slippery Rock University

B.S. Grove City College M.P.T. University of Pittsburgh D.P.T. Chatham University B.S. Slippery Rock University D.P.T. Slippery Rock University

Instructional Appointments Effective the First Semester 2019-2020

(ï¿½Bhandari, Sagar (Dr.) Eff. 8/1 7/1 9

Brahler, Christa Eff. 8/1 7/ 1 9 ONE-YEAR TERMINAL Braz, Andre (Dr.) Eff. 8/1t7/1 9 Brimkov, Boris (Dr.) Eff. 8/1 7 /1 9 Bright, Heather Eff. 8/1t7/1t9 ONE-SEMESTER TERNIINAL Qhandler. Julia (Dr.) Eff. 8/1 7/1 9 ONE-SEMESTER TERMINAL Charles, Franklyn Eff. 811 7/ 1 9 Clay, Musiette Eff. 8/1 7/ 1 9 ONE-YEAR TERMINAL Eade, Amber (Dr.) Eff. 8/l 7 / 1 9

Rank, Salarv, Department Assistant Professor (Step 8 - $75,826.49) Physics and Engineering

Temporar) . Full-Time Instructor (Step 1 - $50.070.35) Academic Services Assistant Professor (Step 3 - $63,903.90) Chemistry

Degrees

B.S. Trinity College M.S. Harvard University Ph.D. Harvard University

B.A. Indiana University M.A. Slippery Rock University B.S. University of Lisbon M.S. University of Amsterdam Ph.D. Universidad de Alcala

Assistant Professor (Step 5 - $70,454.09) Mathematics and Statistics

B.S. University of Buffalo M.A. Rice University Ph.D. Rice University

Temporary. Full-Time Instructor (Step 1 - $25,03 5. 1 8) Geograph)t. Geology and the Environment

B.A. Simon Fraser University M.S. Simon Fraser University Ph.D. University of British Columbia

Temporary , Part-Time Instructor ( 1/4 Time) (Step 1 - $6,258.79) Physical and Health Education

Assistant Professor (Step 1 1 - $ 8 1,559.60) Communication

Temporary, Full-Time Instructor (Step 1 - $50,070.35) Academic Services Assistant Professor (Step 8 - $75,826.49) Biology

B.S. Slippery Rock University M.S. East Carolina University

B.A. University of South Florida M.A. Ohio University Ph.D. Expected by 8/20

B.S. Slippery Rock University M.A. Slippery Rock University

B.S. Millikin University M.A. Chicago School of Professional Psychology Ph.D. SUNY Upstate Medical University

Instructional Appointments Effective the First Semester 2019-2020 Rank. Salarv. Department

Degrees

Flom, Jonathan Eff. 8/1 7/I 9

Assistant Professor (Step 6 - $72,21 5.39) Theatre

B.F.A. Penn State University M.F.A. Penn State University

Frye, Christopher Eff. 8/1 7/1 9 ONE-SEMESTER TERMINAL

Temporar)n. Part-Time Instructor ( l /4 Time) (Step l - S6,258. 79) Public Health and Social Work

B.A. Gannon University M.S. University of Pittsburgh

Guiney, Evan (Dr.) Eff. 8/1 7/ 1 9

Assistant Professor (Step l - $57,962.90) Biology

B.A. Amherst College Ph.D. Stanford University

Kudrashou, Viacheslau Eff. 8/1 7/ 1 9

Assistant Professor (Step 7 - $73,976.94) Physics and Engineering

S.S. Gubkin Russian State University of Oil and Gas M.S. Texas A&M University Ph.D. Expected by 8/1 9

Melincavage, Sharon (Dr.) Eff. 8/1 7/1 9

Associate Professor (Step 7 - $85,637.70) Nursing

B.S. Kutztown University M.S. Bloomsburg University Ed.D. Penn State University

Musyt, Jeffrey Eff. 8/ 1 7/1 9

Assistant Professor (Step 5 - $70,454.09) Mathematics and Statistics

B.S. University of Scranton M.S. University of Oregon Ph.D. Expected by 8/19

Naviaux, Julie (Dr.) Eff. 8/ 1 7/ 1 9

Assistant Professor (Step 5 - $70,454.09) English

B.A. Bellarmine University M.A. University of Louisville Ph.D. University of Kentucky

Pak, Sunjin Eff. 8/ 1 7/I 9

Associate Professor (Step 1 2 - $96.775. 9 1 ) Management and Marketing

B.S. Korea University M.S. Korea University Ph.D. Expected by 8119

Sindlinger, Jodi (Dr.) Eff. 8/1 7/1 9

Assistant Professor (Step 5 - $70,454.09) Counseling and Development

B.A. Pennsylvania State University M.A. Slippery Rock University Ph.D. Duquesne University

Spina, Nicholas (Dr.) Eff. 8/ 1 7/ 1 9

Assistant Professor (Step 5 - $70,454.09) Political Science

B.A. Michigan State University Ph.D. University of Missouri

Operational Leadership Professional Appointment Name

Ovamer, Amy Eff. 3/1 8/ 1 9

Rank, Salarv, Department

Degrees

Operational Leadership/Professional 1 70 Manager of Studl!nt Accounts (Approximately $63,000 annually, bi-weekly rate of $2,4 1 5.64) Student Accounts

B.S. Clarion University

State Univcrsitv Administrator Appointments Rank, Salarv, Department

Degrees

Crow, Amanda Eff. 5/20/1 9

State University Administrator 3 Associate Director of First-Year Admissions (Approximately $54,5 1 4 annually, bi-weekly rate of $2,090.25) Admissions

B.S. Slippery Rock University

Hodson . Mary Eff. 8/1i9/1i9

State University Administrator 2 Costume Shop Coordinator (9-month) (Approximately $36,900 annually, bi-weekly rate of $ I ,845.00) Theatre

B.A. Univ ersity of Missouri M.F.A. Uni\'ersity of Illinois

Phillips, Jennifer Eff. 4/1 / 1 9

State University Administrator 2 Assistant Director of Residence Life (9-month) (Approximately $47,265 annually. bi-weekly rate of $2,363.25) Residence Life

B.S. Robert Morris University M.A. Slippery Rock University

Grant-Funded Program Coordinator Appointment

(.. Baynham, Zachary

Eff. 4/l 9/1 9-8/23/ 1 9 TEMPORARY POSITION

Rank, Salarv, Department

Grant-Funded Program Coordinator 2 Project Coordinator for Work-Based Leaming Experience Program (Hourly rate of $24.60) Physical and Health Education

Degrees

B.S. Slippery Rock University

Non-Facu]tv Ath]etic Coach Appointment Neugebauer, Adam Eff. 3/4/ 19

Rank, Salarv, Department

Non-Faculty Assistant Athletic Coach for Football (Approximately $53 .000 annually, bi-weekly rate of $2,032.00) Athletics

Degrees

B.A. West Virginia Wesleyan Colt t

Support Staff Appointments Name

( \dams, Sutton Codispot, Quentin Curtz, Jamison Farris, Lori Fong, Aaron Getway. Sarah

Hooker. Charles

Horner. Zachary Keyser, Jonathan Lechleitner. Benjamin Malak. Christina

Classification Deuartmcnt and Reason

Laborer - Temporary Facilities and Planning (Seasonal Position)

Salan-

$ 1 3.56/hr.

Appointment Date 05/1 3/1t9

$ 1 5.281hr.

05/ 1 3/ 1 9

$ 1 5 .28ihr.

05/ 1 3/ 1 9

Painter

$33,663/yr.

04/01 /1 9

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 5.28/hr.

051 1 311 9

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 t5 .28/hr.

05/1 3/1 9

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 t5 .28/hr.

05/20/1 9

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 t5 .28/hr.

05/ 1 3 / 1 9

Laborert- Temporary Facilities and Planning (Seasonal Position)

$ 1 3.56/hr.

05/201 1 9

$ 1 5.28/hr.

05/ 1 3 / 1 9

Art Illustrator 2 - Temporary University Communication and Public Affairs (Replacing Megan Cassioli \\ho is on leave) 9

$ 1 9.42/hr.

05/06/1 9

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

Facilities and Planning (Replacing Brian Swartz who retired)

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

Support Staff Appointments Name

Classification Department and Reason

Salarv

Appointment Date

Marnie, Richard

Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 3.56/hr.

051 1 3 1 1 9

Miller. Maureen

Clerk Typist I - Temporary Physician Assistant Program (Harrisville Building) (Replacing Anita Culley who is on leave)

$ 1 3.56/hr.

04/09/ 1 9

Patterson, Sharon

Management Technician Student Services (Replacing Deb Mathieson who retired)

$37.986/yr.

05/1 3/ 1 9

Rearick. Michael

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 5.28/hr.

05/ 1 3/ 1 9

Saldutte, Samuel

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 5.28/hr.

05/ 1 3/ 1 9

Sloan, Lance

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 5.28/hr.

0511 311 9

Spargo. Rosanna

Management Technician Financial Aid (Replacing Jackie Berkstresser who was promoted)

$37,986/yr.

04/29/ 1 9

Tasker, Rose

Clerk Typist 2 Admissions (Replacing Leslie Snyder who rďż˝signed)

$29,888/yr.

05/20/1 9

Tomasi, Anthony

Semi-Skilled Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 5.28/hr.

05/ 1 3/ 1 9

Wilton, Allison

Lifeguard - Temporary ( l /2 time) Campus Recreation (New Position)

$ 7.25/hr.

05/1 1 /1 9

Wingard, Kyle

Laborer - Temporary Facilities and Planning (Seasonal Position)

$ 1 3.56/hr.

05/20/ 1 9

Retirement of Facultv

Rank and Department

Ycars Emplovcd at SRU

Barta-Smith, Nancy (Dr.) E ff. 6/2 1 / I 9

Professor English

08/1 9/95i- 06/2 1 / 1 9 2 4 Yrs.

Brown, George (Dr.) Eff. 8/16/ l 9

Professor Political Science

08/1 6/97 - 08/ 1 6/ 1 9 2 2 Yrs.

LeClair, Mary Frances (Dr.) Eff. 8/1 6/1 9

Professor Counseling and Development

08/2 1 /93 - 08/ 1 6/ 1 9 2 6 Yrs.

Retirement of State University Administrators Name

Rank and Department

Years Emploved at SRU

Snyder, John Eff. 8/23/1 9

Associate Director Career Education and Development

08/22/88 - 08/23/ 1 9 3 1 Yrs.

Solito, Jodiann Eff. 6/28/1 9

Director of WomenÂˇs Center Inclusive Excellence

0 l /04/97-06/2 8/ l 9 22 Yrs.

Retirement of Staff Name

Callahan, Judith Eff. 6/2 1 / 1 9

Rank and Department

Fiscal Technician Student Accounts

Ycars Emploved at SRU

0 l / 1 6178 - 06/2 I / ] 9 4 1 Yrs.

Resignation of Facultv Rank and Department

Fagan, Wendy Eff. I /4/ 1 9

Instructor Physical and Health Education

Hurt, Rochelle Eff. 8/9/1 9

Assistant Professor English

Loveland, Jeffrey (Dr.) Eff. 5/1 7 /I 9

Associate Professor Biolog) 'Occupational Therapy Program

Resignation of State Universitv Administrator Rank and Department

McLister, Shawna Eff. 5/28/1 9

State University Administrator I Assessment and Accreditation Coordinator Assessment and Accreditation

Resignation of Non-Facultv Athletic Coach Rank and Department

Name

Bongivengo II, Frank Eff. 4/1 / 1 9

Assistant Football Coach (Part-Time) Athletics

Resignation of Support Staff Name

Rank and Department

Deal, Scott Eff. 5/22/1 9

Utility Plant Operator I Facilities and Planning

Kain, Keith Eff. 4/1 2/ I 9

Information Technology Generalist I Technology Support Services

Kildoo, Tonya Eff. 4/22/1 9

Custodial Worker I - Temporary Facilities and Planning

Miller, Maureen Eff. 4/ 1 8/ 1 9

Clerk Typist I - Temporary Physician Assistant Program

Rodgers, Adam Eff. 3/25/1 9

Utility Plant Helper Facilities and Planning

Snyder, Leslie Eff. 4/26/1 9

Clerk Typist 2 Admissions 12

Rescindment of Retirement - Facultv

Rank and Department

Associate Professor Theatre

Phetteplace, Gordon Eff. 3/14/ 1 9

Professor Emeritus Status Name

Rank and Department

Years Emploved at SRU

Arnhold, Robert (Dr.)

Professor Physical and Health Education

08/1 6/86 - 0 1 /04/1 9 32 Yrs.

B arta-Smith, Nancy (Dr.)

Professor English

08/1 9/95 - 06/2 1 / 1 9 24 Yrs.

Tannery, Frederick (Dr.)

Associate Professor Accounting, Economics and Finance (School of Business)

08/22/8 I - 06/14/ 1 9 38 Yrs.

Sli ppery Rock U n iversity of Pen nsylva nia A u d it P l cJ n n i n g - J u n e 6, 2019 Wf,\. T I ,i1 r1\ J �OIW ! : _ - · _. , , . · , _

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Agenda

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• Timeline and Deliverables • Responsibility Overview • Audit Approach and Risk Assessment

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Timeline

The audit planning discussion today is the start of the audit process. We utilize a collaborative approach, which includes seeking input from management and governance, to develop an audit plan that focuses on areas of risk and areas of significance to stakeholders of the University.

Substantive • Procedures: August

Final Reporting:

October

• Preliminary Procedures:

June/July

Any items of significance, warranting communication with governance, that arise throughout the audit process wilt be promptly communicated. If you do not hear from us prior to the final audit presentation, everything went as planned and discussed here today.

• Audit Planning:

Continuous

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Virtual Office Virtual Office is the approach where the CLA engagement team performs many of the audit's substantive procedures at CLA vs. performing all of the 'fieldwork' at our client's location. Allowing for flexibility in engagement workflow and having impactful interactions during key strategic client visits.

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Visits

Secure Elcctronrc Data Transfer

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Deliverables - Fiscal Vear Ending June 30, 2019 • • •

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Independent Auditors' Report (Opinion) on Slippery Rock University's financial statements Management letter (if necessary) Required governance communications letter

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Responsibilities

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---------------------------� Responsibilities of Parties Involved

Governance

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Strategic Direction

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Accountability, Including flnanclal reporting

Management

Internal Controls Accounting Policies Management Decisions Fair Presentation of Financial Statements Programs to Prevent and Detect Fraud

Independent Auditor

- - - -- - �-----

Opinion on Fair Presentation of Financial Statements

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Audit in Accordance with GAAS and GAGAS Reasonable, not Absolute Assurance Understanding of Internal Controls Risk Based Audit Approach

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Risk Assessment •Revenue Recognition •Management Override of Controls

•Review design and perform tests to validate they are functioning.

Alildlt Risk = the risk of an undetected material misstatement. Preillmlnary Risk Assessment to reduce the audit risk to an ippropriately low level.

•Cash •Capital Assets •Debt and Other Uabllltles •Expenses •Estimates

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•New tests annually to avoid famlllarlty with ,audit process •Use of data analytlcs on large volumes of data

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You don't have to do it alone CLA: The Premier Resource for Higher Education Institutions and their Leaders

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CLAconnect.com

David J a cobson, CPA, Principal d avid .jacobso n @ CLAcon nect.c (484) 567-1721

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S l i p pe ry Rock U n ive rsity of PA FY18 ROPA+ F i n a l P resentation J u n e 6, 2019

Sightlines by the Numbers

Robust membership includes colleges, universities, consortiums, and state systems

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Slghtllnes has advised state systems In: • • • • •

Alas!Qi tallfomla Florida Hawaii Maine

• • • • • •

M■ssadluHttJ Minnesota Mississippi Missouri Neb111slca Ohio

• • • • •

Nsw H,mpshlnt Nsw Jersey Pennsylvania Texas Washlnaton

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A Vocabularyfor Measurement Facilities Measurement, Benchmarking & Analysis

Annual Stewardshi p

Tl;p ,Hllllldi lr1Vf'Sl!11e11t 11eeclPd to e11s11rf' hu 1ltl111gs w,11 prcpPrly perforrn ,rncl rf'nch ther r 11sPliil l1fP "Keep-Up Costs"

Asset Reinvestment

Tile accumulation of repair and modernization needs and the definition of resource capacity to correct them "Catch-Up Costs"

Asset Value Change

Operational Effectiveness

Service

.- . . .

The effectiveness of the fr1c1l1ties operating budget. staffing, superv1s1on, and Pnergy management

service process, the

Operations Success

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Highlighting Building Age Categories Largest amount of space in medium risk timeframe Campus Renovation Age 100%

Buildings Over SO

Ufe cycles al major building components are past due. Failures are possible. Core modernization cycles are missed. HliJlest risk

Buildings 25 to 50

Major envelope and mechanical life cycles come due. Functional obsolescence prevalent. Hlaher Risk Buildings 10 to 25

Short life-cycle needs; primarily spate renewal. Medium Risk Bulldlngs Under 10 Unle work. "Honeymoon• period.

10%

Low Risk Sllppory Ra<k

PASSHE Averop

■ Under 10 ■ 10 10 25 ■ 25 10 SO • Over SO

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Total Capital Investment vs. Funding Target Strong Investment over the last 3 years has helped SRU meet and exceed targets

Total Capita I Investment vs. Funding Target

$25

Increasing Net Asset value

$20

$10 $5 $0

--------1 -■--- - -■-2003

2004

200S

2006

2007

-Annual Stewardship

2008

2009

-Asset Reinvestment

2010

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2011

11·1· · · 2012

2013

•- Annual lnv�tment Target

2014

2015

2016

2017

2018

-•- life Cycle Need

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Backlog of Need Greater than Peer Institutions SRU's backlog grew to $130/GSF due to lower investments prior to 2008 Total Asset Reinvestment Need vs. Peers $180 $160 $140 $120 ll; $100 ;;. $80 $60 $40 $20 $0

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5/31/2019

Capital Renewal Backlog of Need: Defined $350

Capital Renewal Backlog

$300

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$250 $200 $110

$150 $100

5113

$50

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Infrastructure&ModemJzatlon Need:

• Estimated based on building function and age, against a Sightllnes database of needs.

Renewal Need;

• life cycle needs coming due between 2022-2028.

cummffUd;

• The subsystem has already failed• • The subsystem is functioning with substantial degradation of efficiency or performing at increased cost. • Renewal needs between 2019·2021 (PASSHE Standard)

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Slippery Rock Planned Space Changes Impact Age Profile By 2021, 72% of space at SRU will be less than 25 years of age Future Age Distribution

100% 90% 80%

Planned Space Changes

70%

60%

Strain Behavioral Science • Online FY20

50%

West Gym • Online FY20

j! 40"

East Gym • Online FY21

30%

Miller Auditorium Online FY21

20% 10"

Nate: for a bullcUn110 bt!' CDnildn«d CH'IIIM 11 rr1u1t be oaupled mDt'e than 6 month, InChe flsal year, othrwi1e h It com.lderf'd ontlneln thfollowln,O,c.al

CUnder 10

■ 10to25

■25to SO

■ Over 50

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Highlighting Impact of Planned Space Changes on Backlog

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Backlog of need will decrease bringing it closer to peer levels SRU 2018 Current & Renewal Need

$250 ,---------,

SRU Current & Renewal Need After Planned Renovations

$200 $110

� � $150 ; $100 $50

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$113

Proposed RenoSations of Strain' , .... . .f'-!'. .... • •�' ••• • •,, ·-:- j' · -4.·. Behavioral Science Center, Miller

$103

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■ Current Need

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. Audit� riurri'." i�ct Ea;;t' & _West.Gym ' v/iil-cie'crease totai iiee'd : by $i6:21vr . � �··1_

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$104

CJ Renewal Need

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Return On Investment - Second Wave $12

SRU Project Spending $/GSF

120,000 100,000 '

80,000 t.0

.....ig $6

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m 40,000 S2

20,000

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■ Fossil

Space/Code -Infrastructure

■ Electric

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Slippery Rock Increased and Maintained their KPI Distribution of Peer KPI Index Value

3% Increase

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2" Increase

•IJ•SO (&11")

1% 1ncrease

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+USO 161.lt"I

2� 2� 32% J.lll 36ll 39% 41" .w,i 46" 48'li Slll Slll S6ll 58" 60ll 63ll 6Sll 61% 70ll 72% 7Sll � 80% 82% 84ll 8�

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How is the Indicator Calculated? ___________________ _________________ ______ ____ ..._

Annual Stewardst11p

Preventive Maintenance Maintenance

Custodial

Grounds

Stewardship and Operating Budget - PM

PM (" of facllltles operatlns budget)

50:,

Coverage (GSF/m)

1.67"

SUpervlsfon (m/Supervisor)

1.67"

Materlals ($/m)

1.67"

Coverage (GSF/m)

1.67%

supervision (m/Supervisor)

1.67"

Materials ($/m)

1.67"

Coverage (GSF/m)

2.5"

supervision cm/supervisor)

2.5"

/GSF)

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Key Takeaways

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Backlog Is above peer levels by $30/GSF. In order to improve campus, reduce risk, and lower the backlog of need, a period of higher Investment will be needed. • Upcoming planned major renovations will greatly contribute to this effort lowering the backlog by $9/GSF. • Continue to utilize the capital renewal assessment to assist In choosing future projects to further lower the backlog of need. By 2021 over 70% of SRU's space will be under the age of 2S• • These younger spaces will have low costs now, but much higher costs as they age. • With a space profile weighted heavily towards younger space, it will be important to put money away for the future.

5/31/2019

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5/28/2019

Council of Trustees Finance Committee June 6, 2019 Molly Mercer, Chief Financial Officer

SlipP.e�R��k Un1versrty

of Pennsylvania

FY2018/19 Budget Updates

EDUCATIONAL & GENERALFUND

($MIii/ans}

FY2018/19

REVENUE/SOURCES Tuition Fees State Appropri a lion All Other Revenue TOTAL REVENUE/SOURCES EXPENDITURES & TRANSFERS Personnel Non-Personnel Debt Principal Payments Transfers to Plant TOTAL EXP & TRANSFERS NETSURPLUS/!DEFICIT)

Budget $80.3 $18.6 $38-9 $4-7 $142A

$109.1 $27.9 $2.0 $3.5 $142A

$0.0

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May 2019 - On Track for Balanced Budget

• Total revenue on track with budget. • Tuition and fees on track with overall enrollment projections. • Summer tuition and fee revenue currently being analyzed.

• All other revenue higher with Increased Interest Income and healthcare reimbursement. • Total expenditures on track with budget. • Personnel expenditures tracking lower than budget related to timing of hiring and retirements. • Non•personnel expenditures tracking slightly higher year-over-year related to Increases In the cost of supplies and services. • Transfers to plant anticipated to be higher, reflecting projects funded In the current year and for upcoming needs. • Fiscal year end June 30, 2019 -final results & analysis to be reviewed September 2019

5/28/2019

FY2019/20 Projection I

EDUCATIONAL & GENERAL FUND

REVENUE/SOURCES

Projection• 2019/20

Tuition

$80,789,877

State Approprl atlon

$38,926,348

Fees

J • 0% Increase for tuition/fee

ns______ o_ tl_ Key Assu�p_

• • • • • •

$18,775,288

All Other Revenue TOTAL REVENUE/SOURCES

$4,672,700 $143,164,214

Appropriation frozen at 2018/19 levers - Confirmed by BOG Slight growth in overall student FTE Slight growth in employee FTE for new program needs Personnel rate changes do not Include impact of new CBA's Healthcare and retirement rate Increases CPI increase for goods and services

EXPENDITURES & TRANSFERS Personnel Expenditures Non-Personnel Expenditures Debt Principal Payments Transfers to Plant lOTAL EXP & TRANSFERS NET SURPLUS/(DEFICll}

$lll.S12,060

!o be__!:lnallzed bv 5eQtember 2019

$28,393,843 $2,132,019 $3.458.509 $145,496,432 ($2.33 2,218)

• • • • •

Tuition Net Price & Fees Enrollment projections Student ald/scholarshtps Personnel/staffing needs Impact of new CBA's (if finalized)

•2019/20 Projection based on September 2018 Bud&•t

Long-Range Planning Scenarios - Glide Path DRAFT FOR PLANNING & ANALYSIS PURPOSES E&G Key Assumptions by Scenario WORKING DOCUMENT Scenario 1 Lowest Bose

.#Md!!/2.0JI Unamg PCM All Sainarlos lndude $4.0M 11amncysavings and boseplanning assumpdons/orl!llrollml!llt, staffing, benefits and costs of gaods and se111/atS.

5/28/2019

$6.0 $4.0 $2.0 $0.0

$0.0

($2.0) ($4.0) <I'>

($6.0) ($8.0) ($10.0) ($12.0)

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FY2019

-Scenario 1 Lowest

FY2020

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FY2021

-scenario 2 Middle

Tuition Nd: Prke•0.°" lnc:rNM, or 8aN �lion /$IA} l.9!1 o, $1.IM In, lhan loM •

TultJon Ntt Prlcws: • 1.'fJ!lli lncrftMf "-'otlon•Flal, or $0 and S.,e.

S.llrvM'11■ lnaeaw•4.CJIK, a,doublt IS.I•

�•uvtw ■lnaelM•, l OK, or l.imii � Mf lhln One

FY2022

FY2023

-Scenario 3 Highest Tuition Net Prkl'• ].°"fnaease "9Prop<iaU011 • U!Iot $0,6M hl1hef than a.,o fY21 (on• Umo 011ld ■lncN _!� • 1,� «Baw

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Long-Range Planning Key Takeaways • Scenarios are all dynamic and include other combinations of outcomes • The key drivers for the financial outlook scenarios are tuition, appropriation and CBA outcomes. • Long-range planning is important to identify future challenges/opportunities and to understand the impact of key drivers • SRU's next steps include further communication with stakeholders and incorporating the information in future decision making, such as tuition autonomy and resource allocation

5/28/2019

Slipf?e�RC?�k Un1versrty

of Pennsylvania

Council of Trustees Annual Facilities Tour June 2019

Boozel Renovations Rock Apartment Renovations Equestrian Center Addition Critchfield/Zimmerman Turf Replacement Engineering/Science Labs North Hall Residence Hall Renovations Old Main Roof Performing Arts

5/31/2019

Slippery Rock U niversity Council of Trustees U niversity Adva ncement Committee Ma rch 28, 2019 Amir Mohamrnadi - lnt<'rim V,cp f'rp·,,cler11 for 11n1wrs1t/ Adv,11 · enif<nt, :,r•n ,,r Vice President for Adlll 1w,tr,1t1011 P, (co110:m: Df''JP! :p:ne11t

Ed Buch a - ExPC1Jt1vP D1r1�r:or Samantha Swift - Dire: tor of DPVf'lu;irnP11t l(e/ly Bc1iley - D,1,•:.1,.. 1 of Al,1111111 l:ng.igentent

5/31/2019

BALANCE SH EET SUM MARY as of March 31, 2019

Total Assets Total Liabilities Total Net Assets Net Assets and Liabilities

$ 40,f>l'i,:JJ 1 $ 2.ulil,4 L.> :; :P,% 1.'i'i'l

S 36,�198,284 S 1 , :� 87,59:> $ 3'., .Gl ',, 'i8'J

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STATEMENT OF I NCOME AND EXPE N D ITURES Summary as of March 31, 2019

Tota I Revenues TotaI Expenses Change in Net Assets

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INVESTMENT PORTFOLIO SUM MARY as of March 31, 2019

Fair M arket Value

BALANCE S H EET SUMMARY as of March 31, 2019

Total Assets Total Liabilities Total Net Assets Net Assets and Liabilities

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STATEMENT OF I NCOME AND EXPENDITU RES as of March 3 1, 2019

Total Revenues Total Expenses Ch,mge in Net Assets

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SI ppery P.Ofk 0rnver<,1ty Fou11c!.1t er, .:1r

Development U pdate

•

$2,258,343

•

Visits: 250

•

Proposals: 130

Development U pdate •

Founders' Society: 415

•

Scholarships:

• Nine endowed •

•

Eight annual

Scholarship Luncheon : March 30

5/31/2019

Spring Alumni Events ; 1 , • ,,

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U pcom ing Alu m n i Events SRU A l u m n i & Friends Golf Outing August 5 , 2019 SRU Day at H e i n z F i e l d Septe m b e r 3 0 , 2 0 19 H o meco m i ng Weeke n d O cto ber 11-12, 2 0 19

5/31/2019

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SLIPPERY ROCK UNIVERSITY COUNCIL O F TRUSTEES Quarterly Business Meeting Slippery Rock University of Pennsylvania Friday, June 7, 2019 1 1 a.m. RMS Student Center, Theatre (TAB #22)

I. CALL TO ORDER II. RECORDING OF ATTENDANCE Ill. APPROVAL OF MEETING AGENDA

Approval of the business meeting agenda Friday, June 7, 20 1 9

IV. A.

(TAB #22)

APPROVAL OF MINUTES

Approval of the quarterly business meeting minutes, March 29, 201 9

(TABo#23)

PUBLIC COMMENTS

Chairman Smith will announce individuals to come forward in order as they appear on sign-up sheet.

VI.

PRESENTATIONS

None

VII. REPORT OF THE PRESIDENT President William Behre will provide his report.

VIII. COMMITTEE REPORTS

Academic and Student Affairs Committee - Dr. Alfonso Angelucci, chair

(TAB #1)

Finance Committeee- Mr. William McCarrier, chair

(TAB #2)

University Advancement Committee - Mr. Robert Taylor, chair

(TAB #3)

Executive Session - no report

(TAB #4)

Governance Committeee- Mr. Matt Lautman, chair

(TAB #5)

IX. ITEMS FOR COUNCIL ACTION

Resolution to Demolish Gail Rose Lodge

(TAB #6)

Contracts

(TAB #7)

Fixed Assets

(TAB #8)

Service and Supply Purchase Orders

(TAB #9)

Resolution: Provisional Delegation to COT Executive Board (Naming of University Grounds and Facilities)

(TAB #10)

Naming Resolution: Vincent Showalter Emergency Response and Fire Training Laboratory

(TAB#ll)

Naming Resolution: Wilma J. Cavill Student Study Room

(TAB #12)

Naming Resolution: Kyle McFeely Student Study Room

(TAB #13)

SRU Council of Trustees: Election of Officers, 20 I 9-2020 Jeffrey Smith, chair Joshua Young, vice-chair Dylan Colcombe, secretary

X. INFORMATION ITEMS A.

Financial Report

(TAB #14)

Facilities & Planning Active Project List

(TAB #15)

HR Personnel Items Instructional Appointments Effective Second Semester 20I 8-20 1 9 Instructional Appointments Effective Summer 20 1 9 Instructional Appointments Effective First Semester 20 I 9-2020 Operational Leadership Professional Appointment State University Administrator Appointments Grant-Funded Program Coordinator Appointment Non-Faculty Athletic Coach Appointment Support Staff Appointments Retirements Resignations Professor Emeritus Status

(TAB #16)

Divisional Reports

(TAB #24)

SRU COT Meeting Dates 2019-2020:

September 26 & 27, 20 1 9 December 1 2 & 13, 201 9 March 26 & 27, 2020 June 4 & 5, 2020

XI. FOR THE GOOD OF THE ORDER XII. ADJOURNMENT

Slippery Rock University

Council of Trustees Policy 2000-1 Public Participation at Council Meetings A.

P urpose

T o permit the fair and orderly expn:ssion of public comment in meetings of the Slipper) Rock UniH:rsit) Council of Trustees. B.

Poliq

Pro\Âˇ ision is made for the public to be heard at regular\) scheduled meetings of the Slippery Rock University Council of Trustees. The place on the Agenda for this purpose shall be determined b) the Council as set forth in its Agenda. I f citizens do speak, their names and the subject of their testimonies shall be officiall) recorded in the !\linutes. Public-To-Be-Heard Guidelines: !.

\<O

Public-to-be-Heard shall be chaired b) the Chairperson of the Counc il of Trustees. The time allotted shall be thirt) (30) minutes, unless extended by appro\al of majority of the Council.

Each speaker shall have a maximum of the (5) minutes.

Each speaker must give his/her name and address, \\hich shall be recorded in the Council l'vlinutes.

Any Council i',lember has the right to respond to the speaker b) making a request to the Chairperson \\ ithout engaging in continuing dialogue.

An) Council Member has the right to request that an administrator respond to the speaker b) mah.ing a request to the Chairperson without engaging in continuing dialogue.

The Council and/or the administration reserves the right to respond at the next meeting or at a subsequent meeting.

Speakers are encouraged to register through the Presidenfs Office \\ ith their topics identified prior to the Council meeting. The Council Chairperson w ill call upon the speakers at the open meeting in the order in \\ hich the) registered.

If all registered and'or other spt:al,,ers are unable to be heard during the Public-to-beÂ Heard section because of time constraints, said speakers ,\ ill be scheduled to be heard at the rKxt open meeting of the Council of Trustees.

1 0.

Electronic recording de\ ices and cameras other than those used as official recording deviceso\\ ill be permitted at meetings under rules prO\ ided by the Council.

11.

No placards or banners \\ ill be permitted \\ ithin the meeting room \\ ithout prior apprO\ al.

SLIPPERY ROCK UNIVERSITY COUNCIL OF TRUSTEES MINUTES March 29, 2019 The Slippery Rock University Council of Trustees held its quarterly business meeting Friday, March 29, 201r9, in the Theatre of the Robert M. Smith Student Center. Jeffrey Smith, chair, called the meeting to order at l :30 p.m. Recording of Attendance Trustees present: Dr. Alfonso Angelucci, Mr. Tom Breth, Mr. Matt Lautman, Mr. William McCarrier, Mr. Jairus Moore, Mr. Jeffrey Smith, Ms. Suzanne Vessella, Senator Mary Jo White, Mr. Robert Taylor, Mr. Joshua Young Trustees absent: None Approval of Meeting Agenda Trustee Lautman moved, second b)' Trustee Angelucci, approval of the March 29, 20 1 9 meeting agenda. Motion carries. (TAB 14)i(Appcndix A)

Approval of Minutes Trustee Young moved, second by Senator White, approval of the December 7, 20 1 8 meeting minutes. Motion carries.

(TAB 15) (Appendix B)

Special Meeting of the Council Council met in Executive Session February I , 2019 to discuss a personnel issue. In addition, the Academic and Student Affairs Committee met. Trustee Angelucci moved, second by Mr. Lautman, approval of the February I, 20 1 9 Academic and Student Affairs Committee minutes.

(TAB 16) (Appendix C)

Public Comments Comments from SRSGA Dallas Kline, president, Student Government Association Good afternoon Council of Trustees. For those of you who do not know me, my name is Dallas Kline and I am president of the Student Government Association. I am a senior Sport Management major from York, PA and I thank you for giving me the time to update you on all of the wonderful things Student Government has accomplished over the past couple of months.

I apologize for this being the first time I am able to attend your meetings this year, but as much as I would have liked to have been here in the past, class just had to come first.

()

Today, we have eight senators traveling to Houston, Texas to attend an international student government conference in which we will be presenting two presentations: one on the #mysrupresident campaign that we completed last year that we believe led to the committee ultimately selecting Dr. Behre who has been nothing but supportive of students during his first year. We will also be presenting on the process that took to launch the food pantry in the MaCoske) Center. Many of you have heard El izabeth Hernandez, vice president of Student and Academic Affairs, speak at your committees this week about the pantry, but if you have not, we are pleased to announce the official ribbon cutting ceremony will take place during the Earth Day celebration on April 27â&#x20AC;˘h. Also, i f you are looking for something to do tomorrow night, the Music Therapy Club i s hosting their annual Benefit Concert i n which they w i l l be accepting non-perishable items fo r our pantry. The event is at 7:30 p.m. i n Swope Music Hal l. It is a very busy time for all students, but especially for us in SGA, because it is our spring election season. In just a week, all e l igible candidates will be campaigning and meeting with students to become the next leaders of the student body. We will officially swear in our 20 1 9-2020 senate on April 29th at 7:30 p.m. in the Smith Student Center Theatre. We have three formal meetings left which all SRU stakeholders are, of course, invited and encouraged to attend. I f you would like to be at our next meeting, it is Monday, April I 51 at 7:30 p.m. in this room.

Another large project that is almost complete is the restructuring of senate. Last semester, we approved the ad hoc restructuring committee, which has been hard at work proposing new representation for students changing the current structure based on residency to various other forms of representation such as by academic col lege and enrollment status. The committee has been hosting focus groups and open sessions to get student feedback before \\Âˇe officially amend our constitution. The rest of the semester w i l l involve two large events hosted by SGA. First, the Outreach Committee led by Chadwick Burdick is planning a Student Appreciation Day for their spring event. We are also planning the first-ever Big Event with the Green and White Society with the purpose o f cleaning u p campus and the community. Through a collaboration with the township and borough, we hope to say thank you to the Slippery Rock community through our work. Finally, an accomplishment I am especially proud to report, the SGA Social Justice Committee just celebrated their one-year birthday, recognizing multiple achievements since their formation such as the name change policy on banner, the primary election project, and the Go with the Flow campaign. Recently, they hosted a World Cafe with a focus on what Slippery Rock would look like as a more racially d iverse campus. Thank you so much for your time today and for your support o f the reason we are a l l here, the students o f S I ippery Rock U niversity.

Pres entations Commendations: Chair Jeffrey Smith presented the following Commendations on behalf of the Slippery Rock Univ ersity Council of Trustees. (Appendix D)

Trustee Taylor moved to approve the Commendations, Trustee Lautman second, motion carries.

Honoring the Service of Jairus Moore: I n recogn ition of your outstanding service to the University as the Student Representative to the SRU Council of Trustees and especially your leadership in fostering communication between and among the trustees and students, the i ntegrity you demonstrated in the face of having to make hard decisions, and the honor you have brought to the University through your dedication and achievements. With heartfelt thanks and best wishes on the occasion of your graduation from Slippery Rock University.

SRU Marching Pride:

In recognition of your winning the 20 1 9 Best Adult Band, Best Overall Band and Best International Band championships at competition in Dublin and Limerick, Ireland, and for the honor you bring to the University through your scholarship, musicianship and leadership.

SRU Chccrleading:

In recognition of the team earning third place in the Small Coed Division II category, and fourth place in the Open All Girl category at the 20 1 9 Universal Cheerleaders Association/Universal Dance Association Col lege Cheerleading and Dance Team National Championships. Thank you for your time and energy you commit to representing The ROCK. Your accomplishments, both on-and-off the field, have brought great honor to S l ippery Rock University.

Coach Julie Swiney and the 2018 Field Hockey Team:

In recognition of your earning the NFHCA/Zag Sports National Academic Team Award. For posting the highest team cumulative grade point average (3.66) in all of NCAA Division II for the sixth time in the last nine years, and for having brought great honor to Sl ippery Rock University through your accomplishments both on-and-off the field. Presentation: Food Justice Presented by: • Dr. Rebecca Thomas, Assistant Professor, Parks, Conservation and Recreational Therapy • Juliana Sabol, Public Health, Freedom, PA • Andrew (AJ) Sumser, Recreational Therapy, Avon, OH

REPORT OF THE PRESIDENT President William J. Behre provided remarks (Appendix E)

COMMITTEE REPORTS

Governance Committee {A2enda, Appendix Fl Trustee Matt Lautman, chair, pro\'eided the following report:

This morning we met in committee to discuss a number of informational items on the agenda. I ) Systemness and PACT Recommendations Update: PACT is the Pennsylvania Association of Council of Trustees, our local chair Jeffrey Smith serves as President of the Association. Trustee Smith shared an update to the discussion on Systemness and trustees role in the process. With the system redesign in process, PACT has been active in reviewing the role of trustees. Three committees have been formed to address various issues related to Systemness and will report out their findings at the spring conference scheduled April 1 1 - 1 2 in Harrisburg. The three committees are: 1 ) trustee selection process, 2) trustee commitment, responsibilities and evaluations committee, and 3 ) trustee advocacy committee. The deadline for trustees to attend the spring conference is April 5. 2) SRU Position on Controversial Topics - this was a brief discussion on how the University addresses controversial topics. 3) Student Trustee Selection Process - the Student Trustee Selection Committee completed its work and selected Dylan Colcombe as the next student trustee. Dylan is a junior 2. fitness management major from Irwin, PA. Dylan was appointed by the Governor and will be sworn i n soon. We look forward to having Dylan join us on Council.

4) Proposed Council Meeting Dates - 20 1 9/2020 • September 26 & 27, 20o1 9 • December 5 & 6, 20 1 9 • March 26 & 27, 2020 • June 4 & 5, 2020 5) Discussed the slate of officers to serve in executive roles for 2 0 1 9/2020 with the following names put forward for official vote at the June meeting: Jeff Smith - Chair Joshua Younge- Vice-Chair Dylan Colcombe - Secretary Calendar Mentions for Spring/Summer 201 9 and Fall/Winter 20 1 9 were included in the materials as information. This concludes my report. Academic and Student Affairs Committee (Agenda. Appendix G)

Trustee Angelucci chairs the Academic and Student Affairs Committee. The committee met yesterday afternoon. There were no action items and three presentations on the agenda. We heard from Lauren Moran, director, Student Engagement and Leadership. who shared an overview of the CORE software program w hich focuses on engaging students through involvement tracking, organization management, and e\'eent planning. David Wilmes, associate provost, Student Services, presented the steps SRU is taking to address student food insecurity on campus.

Elizabeth Hernandez, vice president, Academic and Student Affairs, Student Government Association, shared an update on the SRU Food Pantry created on campus by students.

Finance Committee (Agenda. Appendix H) Trustee McCarrier chairs the Finance Committee. Trustee McCarrier joined us by phone and, therefore, asked Chair Smith to share his report at the business meeting. The committee met yesterday to rcvie\\ a number of items for action and information. The comm ittee was very pleased to report that there were no fees brought forw ard for consideration, so no increases to address and no action required. Molly Mercer, chief financial officer, provided the financial update and shared enrollment trends/comparisons. Amir Mohammadi, senior vice president for administration and economic development, shared the capital budget submission FY ' 1 9-'20 and major project updates: • • • •

Replace Campus Electrical System, $ 1 8. 1 M Morrow Field House Renovation, $24.SM McKay Education Renovation, $ 1 9.JM Eisenberg Building Renovation, $ 1 7o.SM

Action items:

Capital Budget Contracts Fixed Assets Service & Supply Purchase Orders Trustee McCarrier moved, second by Trustee Moore, to move forw ard all action items for consideration by the full Council. Motion carries.

l nfonnation Items:

Financial Report Facilities and Planning Project List H R Personnel Items

We were pleased to have Lois Johnson, associate vice chancellor for Administration and Finance at PASSHE, with us earlier today to share the financial risk assessment report. Slippery Rock University is in a strong position regarding the risk assessment, noting our assessment as "green" or low-risk and the second least-risky institution in the System, as well as the one that improved more than any other university in the State System over the past five years. With no further items to address. the meeting adjourned.

Universitv Advancement Committee (Agenda, Appendix I) Trustee Taylor, chair o f the University Advancement Committee, reported on activities of the SRU Foundation, Inc .. and Office of Alumni Engagement.

Dr. Tina Yoon, vice president with Campbell & Company, shared preliminary findings of the I nternal Readiness Assessment that is currently underway. Dr. Yoon provided an overview of

activities to date including the materials review, internal interviews, and database review. She noted the volunteer survey is underway. She discussed current findings regarding strengths, weaknesses, opportunities, and threats. She suggests the University hire a Vice President for Advancement who should determine and drive University-wide development strategies across the Foundation, Communications, Advancement Services, and the Alumni Association. Dr. Amir Mohammadi reported on options related to the remodeling or rebuilding of the Gail Rose Lodge. •

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Option I : Renovations to address ADA requirements and safety issues would cost $983,000. The building would be used approximately 30 times per year. Dr. Mohammadi noted the press box is also in need of repair in the range of approximately $600,000. Option 2: Complete rebuild including a second floor with a banquet area for a minimum o f 1 50 seats. The building would be able to be rented out and utilized more often. Dr. Mohammadi noted a third floor is being discussed to accommodate the press box.

Dr. Ed Bucha provided financial reports on the SRU Foundation and the SRUF Campus Housing from the quarter ending December 3 1 , 20 1 8. Total Net Assets & Liabilities of the SRU Foundation, Inc. totaled $37,83 1 ,29 The SRU Foundation, Inc. investment portfolio value totaled $29,287,825 The SRUF Campus Housing Inc. & subsidiary Net Assets & Liabilities totaled $ 1 1 5,260,292 Samantha Swift provided an updated on development activities: Gift Income as of December 3 1 totaled $ 1 ,836,866 ($3 1 0,752 or 20.36% ahead of the same date last year.) As of this meeting, Gift Income reached $2.3 million or 75% of the $3 million goal. Development officers conducted 209 visits and made 1 1 5 proposals for support . The number of Founders' Society members (donors who give $ 1 ,000 or more annually) totaled 365. • Nine new or increased endowed scholarships and eight new annual scholarships were created this fiscal year.

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Erin Bryer, assistant director of development, and Marissa Cozza. senior coordinator, annual giving & communications, shared the results of the Third Annual Giving Day. w hich took place on Founders' Day, March 26, 20 1 9. Student organizations were involved in crowdfunding opportunities for their organizations. • The goal was to raise $ 1 00,000 in 24-hours. • 1 ,680 donors contributed $ 1 34,691 • Prior year Giving Day results: o 20 1 7 Giving Day = 1 34 donors gave $23,5 1 7 o 20 1 8 Giving Day = 693 donors gave $54,208 Kelly Bailey provided a report of alumni engagement activities: •

President Behre joined us to meet donors at the following Florida events: o Six events in a three-day span: the Vil lages. Orlando, Bradenton, Tampa, Naples and Ft. Lauderdale o Engaged 1 60+ alumni and friends

Hosted our Tampa event at an alumni-m\ncd establishment, Three Birds Tavern (Jack Kingt' 8 1 ) o Jeff Podobnik '89, Director of Florida Operations for the Pittsburgh Pirates helped us to have President Bel1re do the first pitch at the Pirates vs. Blue James game. o Future offers to host events • Upcoming Events: o April : Harrisburg, Awards and Recognition Dinner o May: Columbus, Cincinnati, Pittsburgh o June: SRU Day at PNC Park, Alumni Weekend • Alumni Weekend, June 2 1 -23, 20 1 9 o Sessions to update alumni about campus happenings o Ghost Walk and Tour o Picnic in the Quad o Taste of Slippery Rock o Reunion Groups: Class years ending in ·4 and '9; Golden Graduate Club Luncheon honoring 55 1h, 601", 65 111, 70 t11, and 751� Reunions o Safety Management Alumni Reunion o Athletic Reunions: Gymnastics, Soccer • Collaborative Initiatives o SRUnite: Online mentoring program for students and alumni, Since January, 400 alumni have registen:d. www.srunite.sru.edu o Senior Transitions Conference held annually for graduating seniors focused on preparing students for life post-SRU. Sessions included; managing student debt, budgeting, understanding compensation packages, multigenerational workforce, relocation tips/real estate. Alumni led the majority of sessions. o

With no further business, the committee adjourned.

Middle States Workshop (Agenda, Appendix J)

This morning, Council met with Dr. Sean McKitrick, vice president, Middle States Commission on Higher Education. Dr. McKitrick revie\\ed the role of the governing board, discussed preferences for a visiting team about the accreditation process, and answered questions about the process.

Institutional practices are an important part of the self-study and Middle States expects the University to select three to five priorities. After getting feedback from campus, from listening sessions. and an on-line survey, President Behre selected the following priorities for SRU: • Student Success; • Transformation of students through curricular and extracurricular experiences: • Development of a caring community experience: • Appropriate use of resources.

The four priorities will be infused throughout the self-study. Trustees will be updated on the Middle States process at each quarterly business meeting moving forward.

Executive Session (Agenda, Appendix K)

Council met this morning in executive session with President Behre. No report; closed session.

ITEMS FOR COUNCIL ACTION Capital Budget {TAB 7) {Appendix L) Senator White moved, second by Trustee Young, approval of the Capital Budget. Motion carries unanimously. Contracts (TAD 8) (Appendix M) Trustee Young moved, second by Trustee Lautman, approval o f the Contracts. Motion carries unanimously. Fixed Assets {TAB 9){Appendix N)

Trustee Moore moved, second by Trustee Lautman, approval of the Fixed Assets. Motion carries unanimously. Service and Supplv Purchase Orders {TAB 1 0) {Appendix 0)

Trustee Angelucci moved, second by Senator White, approval of the Service and Supply Purchase Orders. Motion carries unanimously.

INFORMATION ITEMS Next Meeting Date: June 6 & 7, 20 1 9 Proposed Meeting Dates: 2019/2020 December 5 & 6, 20 1 9 March 26 & 27, 2020 June 4 & 5, 2020 Financial Report (TAB 11){Appendix P) Facilities and Planning Active Project List (Cabinet Report) (TAB 12) (Appendix Q)

HR Personnel Items {TAB 1 3}(Appendix R) Divisional Reports {TAB 17)

FOR THE GOOD OF THE ORDER

Trustee McCarrier - Congmtulations to those who received accommodations. We have great students who not only have a full academic load but also are im olved in extracurricular activities. E\1 ery body around the world has heard of Slipper) Rod,. Universit) because or you. Congratulations to Jairus. I was

pleased to be on the comm ittee that selected Jairus and he has done a wonderful job representing students on this Council. Senator Mary Jo White - Congratulations to the student performers and athletes here today. The Food Justice program touches a lot of basis about what we are talking about, transformation experiences, collaboration among the different specialties. We have Macoskey Center, which is a unique facility, and getting out in the commun ity engaging our neighbors is important and needed. Congratulations on this very innovate and successful program. Trustee Youngo- Congratulations to the students honored today. I enjoyed watching the band in Ireland on my phone. I was impressed with the presentation today regarding risk management and our ranking as a low-risk university among the System schools. This speaks volumes to the accountability and responsibility in how we work and what \\C have accomplished together, so I offer man) thanks to our students, faculty and staff. It is always great to be in Slippery Rock. Trustee Moore - Congratulations to the studt:nts! Thank ) ou for supporting me; this has been a wonderful experience serving on Council. Dylan will do a great job as the next student trustee. I am looking forward to graduation. Trustee Lautman - I feel like l was with the band the entire time in Ireland. I watched every moment along the journey, and shared the video many times. Local media provided great coverage. This was such a great job by everybody!

Trustee Taylor - Thank you to Dr. Belue. Dr. Mohammadi and the team for your hard work and diligence in not raising fees. This is a big deal, thinking first about the students. Trustee Angelucci - Congratulations to the band. I also want to offer congratulations to the Office of University Communication and Public Affairs on receiving 28 national awards. There is much to be proud of today. Congratulations students! Trustee Breth - Congratulations to Dr. Belue and the entire staff. With what the State System is going through it certainly does not make it any easier to meet financial obligations and continue to operate in a fiscally responsible manner. Jairus - thank ) ou for ) our service this council and to our count!")o. God Speed and best wishes on your future ende,l\ ors. Trustee Smith - It is such a blessing and such an honor to be on this council. I am honored to serve as a trustee at this university. This is an incredible place. SRU has nowhere to go but up. Thank you for letting us be here and be a part of it.

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Dr. Beltre - Mr. Chairman, J will humbly accept the praise on behalfof the SRU community. I have been doing this for a while and this is the strongest team l have ever worked with. Our success is their success. With no further business, the Slippery Rock University Council of Trustees business meeting adjourned at 2:25 p.m.

Sďż˝:ninedoa_

Tina L. Moser, Adf trative Liaison to the SRU Council of Trustees

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019 Mission: Thefundamental educational mission ofSlippery Rock University (SRU} is to transform the intellectual, social, physical, and leadership capacities of students in order to prepare themfor life and career success. Complementary missions are to engage in scholarly activity and professional service. SRU is committed to serving a diverse student body and empowering anyone regionally, nationally, and internationally who can benefit from its programs and lifelong teaming opportunities. Thereby SRU addresses the educationally-related economic, health, environmental, social, cultural, and recreational needs of the communities served by the university. In pursuit ofSRU's educational purpose, talented faculty and staffprovide creative integrated curricula and experiences that are connected to the world in which graduates will work and live. Students are taught using powerful and engaging pedagogies in appropriate learning spaces employing state-of-the-art technology. They study in an open, caring, nurturing, and friendly environment, and live in a safe community with access to high-quality student services. SRU strives to be a best-value institution with an a/fordable cost and substantial student financial support.

College/Division Executive Summary College. of Business:

The following College of Business department advisory board meetings were held: College of Business Student Advisory Board; Hospitality, Event Management and Tourism's Student Advisory Council; School of Business's Advisory Board meeting and etiquette luncheon with business students; Accounting Advisory Board meeting and student networking event; and Communication Senior Capstone Presentations, the Communication Advisory Board professionals and SRU Administration judged the event.

At the Celebration of Achievement awards program on April 18, 2019 Dr. Brett Barnett, Communication faculty received the 2018-2019 President's Award for Scholarly and Creative Achievement. College of Business students receiving awards at the event: Tyler Vanchure, Safety Management, recognized as our Outstanding Student Academic Leader; and Dallas Kline and MacKenzie King (tie due to dual project) Sport Management, recognized as our Outstanding Students in Research, Scholarship or Creative Activity. Colfge of Education:

The College of Education continues to grow in response to the commonwealth's workforce needs. To increase our ability to meet the need for educational leaders, we were recently awarded final approval from the Chancellor's Office to launch our second doctoral degree, an Ed.D. in Educational Leadership and Administration. To meet the commonwealth's growing need for teachers, we graduated the fourth most teachers out of 93 colleges in PA with teacher education programs.

: ________________ len ent __ __ce _c_ [College1of Health, Envlronm_ __an __d_S

The College is moving forward with various recruitment/advertising events. Again this summer, Day Camps will be offered through Computer Science. Both current and retired faculty from throughout the college will be involved. Staff from the Macoskey Center and Storm Harbor will also be involved.

Slippery Rock University of Pennsylvania Division of Academic & Student A/fairs Quarterly Report April, May, June 2019

Several departments are involved with a collaboration that includes the Carnegie Science Center. Specifically, the Tour Your Future event is scheduled for November 9 and will be held on campus.

rCollese of Liberal Arts:

The College of Liberal Arts wishes to highlight several events from across its divisions as examples of impact on students and the community. 20 students presented at various disciplinary national conferences; they were assisted by their faculty sponsors: Aksel Casson (INDP}, Maria Mora Cubas (MODL}, Sarah Williams (MODL}, Melissa Ford (HIST), Kathleen Melago (MUSI}, Jonathan Helmick (MUSI), Christopher Niebauer (INDP) and Barbara Westman (ART). Casson, Ford, and Melago presented at national conferences and Lia Paradis (HIST) travelled to University of East London, London, UK, to present an invited lecture titled "Community-based Humanities programming - breaking down socio cultural barriers to higher education." On campus, over 30 events, including performances, exhibitions and lectures, were held for approximately 3,000 audience members to celebrate the 18th annual Kaleidoscope Arts Festival.

Music faculty performed in 24 concerts and recitals regionally. Jonathan Helmick (Music) was awarded Faculty Professional Development Council Grant, $9,000 for the project "Italian-American Wind Band Exchange." In May, Alice Del Vecchio, Alice (Interdisciplinary Programs), accompanied Yukako lshimaru (MODL) and students on a service learning/cultural immersion program, to Saga Japan.

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Enrollment Management:

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Worked with Awesome Films to shoot 30 academic program videos to use in digital media.

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First-Year o Held Accepted Students Days. Of the 314 students who attended 251 committed to enroll this fall, to date (80%}. o Hosted two faculty receptions the afternoon before each ASD. This allowed admitted students and their families to meet with faculty in their chosen majors and tour program-specific facilities. There were 108 students who took advantage of this opportunity. Of the 108 students, 89 deposited for fall 2019, to date. (82% yield). o Hosted Opportunity Knocks. A total of 25 admitted students attended this overnight yield program for multicultural students. To date, 18 students committed to enrolling this fall (72%). o Collaborated with the Office of Financial Aid and Scholarships and utilized data from Ruffalo Noel Levitz to employ new scholarship strategies based on allocated merit-based and need-based money. The average academic profile of the new first-year students receiving these awards is a 3.58 GPA, a 1,117 SAT score, and a 23 ACT score. Transfer o Awarded nearly $300,000 in merit scholarship money to summer/fall 2019 transfer students. This ensures our continued strong enrollment from community colleges regionally and nationally.

Undergraduate Admissions

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Graduate Admissions

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Participated in over 30 graduate recruitment events in the spring 2019 term.

Slippery Rock University of Pennsylvania Division of Academic & Student Affairs Quarterly Report April, May, June 2019

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Held Graduate Honors Reception on April 14. Thirty-three students were honored. In total 140 students, faculty, and guests attended the event. • Revised all graduate marketing and recruitment materials for the 2019-20 recruitment year. o 43 fact sheets o 21 brochures o 15 graduate packet inserts o Graduate recruitment folder o Over 30 postcards o Graduate recruitment banner o Website updates • Developed CORE for Graduate Admissions to communicate with all SRU students who have accepted an offer of admission in DPT, PA, and OTD. CORE is an online platform through OrgSync, which is used to connect and engage with students. • Sent summer 2019 graduate assistantship contracts to awardees and we are working to finalize fall 2019 contracts.

Financial Aid and Scholarships

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Documented Ready to Succeed Scholarship data. Ready to Succeed is a voluntary program through PHEAA in which SRU has participated. Q 2016•2017I $108,414 o 2017-2018, $201.120 o 2018-2019, $224,108 o Awarded on a first-filed, first-awarded basis until the allotted $5 million is used. Increased amounts are directly due to our early FAFSA campaign. Sent award letters for fall 2019-2020 year. o Generated great, positive feedback on the new Campus Logic platform. Awarded $106,768,707.56 in aid for the 208-2019 academic year from all sources. o Awarding will continue through the summer term. Welcomed Rosanna Spark to our team. Rose is a new management technician and brings financial aid experience from Theil.

Academic Records and Registration

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Received 1,205 student applications for May 2019 graduation (as of April 24) . o 927 baccalaureate degrees o 220 master's degrees o 58 doctoral degrees Received 541 student applications for summer 2019 graduation (as of April 24) . o 460 baccalaureate degrees o 81 master's degrees Registered 630 incoming first-year students for the spring orientation sessions. (April 6, April 27 and Mayi4). Worked on implementing the new Rock Studies requirements for curriculum guides, four-year planners and degree audit system. Launched the new Banner 9 Registration System to the campus community. All students used the new system to register for their summer and fall 2019 courses.

Office for Global Engagement:

Slippery Rock University of Pennsylvania Division of Academic & Student Affairs Quarterly Report April, May, June 2019

On Sunday, April 21st, the Office for Global Engagement (OGE) responded to the horrifying events in Sri Lanka by reaching out to all our current and former students and faculty from Sri Lanka and confirming their families were safe. The OGE and students held a moment of silence in the quad on April 23rd. SRU has participated in a number of recruitment events abroad, including events in Ottawa and Toronto, Canada, and an international student transfer conference with Broward College in Spain. On May 3, 2019, Slippery Rock University hosted 17 representatives from international secondary schools from 14 countries. International counselors took part in classroom/lab experiences, lunch at Booze!, a tour of campus and the highlighted session an SRU Showcase with both academic departments, honors college, support services and engagement. In June, Dr. Sam Heikinen and Dean Lawrence Shao head to Changchun Institute of Technology (CCIT) in China, to discuss creating a 3+2 partnership between SRU and CCIT. The Chinese Ministry of Education approved the joint degree program between Slippery Rock University and Quanzhou University of Information Engineering in P.R. China.

In May 2019, the following faculty and staff led short-term programs abroad. Approximately 124 students were enrolled in short-term faculty and staff led programs abroad in summer 2019.

The Global Scholars Pathway Program is in development. The program will offer students a combination of global learning curricula, global engagement experiences with people from other countries, and Global Advocacy.

Beijing International Education Institute, one of our newest agents, initiated and coordinated a June 2019 campus visit by representatives from Hunan City University to explore and discuss the potential opportunities for cooperation between the two universities. In April 2019, Global Engagement hosted a Skype call with alumnus from India and an organization that wishes to help facilitate partnership development between SRU and universities and secondary schools in India.

The Office for Global Engagement received 14 applications for the 2019 President's International Professional Development Grant. Six awards of roughly $1000.00 each were awarded to those faculty. On May 1 and 2, the Office for Global Engagement hosted Lodestone Safety International on campus to conduct a safety review of study abroad programs at SRU. The review identified opportunities for improvement as well as documented the strengths in the health, safety, security and risk management of the SRU study abroad portfolio. Roughly 15 faculty, staff and students participated in the safety review. Planning, Resource Management, and Assessment: Institutional Research

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Carrie Birckbichler was appointed to the Investment Team as part of Phase 2 of the System Redesign. The team charge is to establish a strategic investment strategy to improve System performance toward its goals for a sharing system whose hallmarks are student and university success. The project will last 9-12 months. Participating in the review process of the University Goals Template that is under development by the State System. The intended purpose of this annual template is for universities to provide information to leadership to support informed, transparent decisions, and to support accountability and performance management systems for the sharing system. The template is designed to provide information for three focused areas, 1) Student success, 2) University

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report Apri/1 May1 June 2019

success, and 3) Academic program. These metrics were identified through the System Redesign Task groups and affirmed through the Board of Governors.

Summer School

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Distributed 264 Summer School contracts to faculty.

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This year, the State Authorization Reciprocity Agreement (SARA) is collecting data on out of state field experiences.

State Authorization

Rock A Tie

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Thirty-seven students participated in two "Rock A Tie" pop-up shops-run by the Student Nonprofit Alliance-held this semester. Students were able to select new/gently used business shirts and ties. Donation drives were held on campus and at Breakout Advisors and Rehabilitation. Hutchinson's Dry Cleaners provided all dry cleaning. Rock PRoductions created all promotional materials.

Grants, Research and Sponsored Programs

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The following five (5) award notices were received from external sponsors totaling $24,000 for the time period February 1, 2019 through April 30, 2019. From July 1, 2018 through April 30, 2019, a total of thirty-two {32) award notices totaling $1,218,454 have been received. o College of Education • Gramlich, Courtney and Kelly Gross -Storm Harbor Equestrian Center, received a grant for $500 from the Pennsylvania National Horse Show Foundation to support SRU's Special Olympics Equestrian Program. • Keener, Emily - Psychology, received a subaward for $1,000 under a National Science Foundation grant awarded to East Carolina University for a research project to develop a multiple stigma model of intimate partner violence among sexual minority students. o College of Liberal Arts • Del Vecchico, Alicei- Interdisciplinary Programs, received an award of $7,000 from Bringing Theory to Practice (BTtoP) to support IZE on Butler County, a week-long, in-depth focus on a compelling social issue that impacts Butler County. • Helmick, Jonathan and Kathleen Melago - Music, received a grant of $9,000 from the PASSHE Faculty Professional Development Council to create a multi cultural collaboration, the Italian-American Wind Band Exchange. Twelve student members of the SRU Symphonic Wind Ensemble and the two faculty members will travel to Italy to perform with the Banda Santa Cecilia during the 2020 SRU Spring Break. During the 2020-21 academic year, twelve members of the Banda Santa Cecilia will travel to SRU to perform with the SRU Symphonic Wind Ensemble. • McGinty, Patrick - English, received a grant of $4,000 to conduct a research project on driverless cars in order to create a University and Honors Seminar course, and complete a novel manuscript on the subject. Internal Grants

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

o The Green Fund Advisory Board reviewed eight (8) proposals submitted for the Green Fund Grant Program. The following proposals were funded:

Project Director

Department

Brown, Daniel/ Giacalone, Tabitha

Residence Life

Cott, Dallas Cott, Dallas

Scanlon, Paul

Facilities and Planning Facilities and Planning

Office of Sustainability

Project Title Rock Pride RORS

Amount Funded

$7,000

(Reusable On-Campus Room Supply) Robotic Mowers $2,000 Leaf Vacuum for Better $7,455 Composting Residence Hall $20,000 Reusable Shopping Bags

Student Services Dining Services: Due to the scheduled renovations to the

Boozel kitchen and interior finishes, dining services relocated summer meals to Weisenfluh Hall. Facilities and Planning and AVI collaborated on a review of equipment and service goals in order to design the summer program. Weisenfluh converted to an all-you-care-to-eat buffet service beginning on May 15, 2019, continuing until the construction in Boozel is complete. The anticipated reopening date at Boozel is August 12, 2019, to accommodate early arrivals for fall.

Various meetings have occurred to gather input in preparation for the rebid of the dining services contract. A team of campus administrators developed a list of priority goals for the new food services contract. A group of students met to provide feedback on the meal plan structure and make other suggestions. The dining services consultant coordinated a vendor fair for prospective contractors to meet and discuss institutional priorities. Various vendors scheduled follow-up meetings on campus to tour facilities and learn more about the current dining program.

MyCollegeRoomie roommate matching software engaged 528 new students who signed into the software to create profiles, make friend requests, and search for potential roommates. Although the roommate matching feature ended on May 1, students can continue to make friends and learn about future classmates with the software. Housing:

Housing deposits for the new freshman class number 1162, an increase of 18 from the same time one year ago. Deposits from returning students number 926, a decrease of 76 from a year ago, but returning students can still sign a fall 2019 contract. Housing deposits from transfer students number 73, a decrease of 5 from a year ago. Housing continues to promote on-campus living to all new first year and transfer students as well as returning upper-class students. Summer school students will be housed in ROCK apartments. A summer housing package has been created specifically to accommodate the schedule of Physician Assistant and Occupational Therapy students. Camps and conferences will stay in the residential suites with the first camp scheduled to arrive on May 17, 2019. Orientation will hold the overnight program in Watson Hall.

Slippery Rack University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019 Student Center and Conference Services: Conference Services is projecting to host 46 summer camp

programs from May 13-August 16, 2019, with over 3800 participants. Conference Services has collaborated with the Housing department to promote summer employment on campus and has observed an increase in the number of students applying for summer staff positions.

The Smith Student Center hosted sixteen external rental groups, orientation, admissions open house, Inclusive Excellence and Global Engagement graduation ceremonies, and numerous end-of-term events.

, Student Success:

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The Associate Provost for Student Success piloted a transportation to Pittsburgh program giving students the opportunity to visit Pittsburgh for the day or weekend. Over 45 students participated. The Associate Provost for Student Success hosted a meeting with local landlords and property managers. The focus of the meeting was how students can use financial aid for housing at off campus properties. The Associate Provost sponsored 8 faculty, staff and students to attend the AAC&U 2019 Diversity, Equity, and Student Success Conference in Pittsburgh on March 28-29. Participants focused on institutional and external practices, policies, and structures that hinder full inclusion and identify strategies for improving the educational environment for all participants. Student Support, Student Health Services, and Student Counseling Center held meetings to enhance collaboration among the units regarding mental health emergency response.

Academic Services Department (Developmental Math; Learning Communities, FYRST Seminar and Academic Advising; and Tutoring and Academic Support)

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Developmental Math o Taught three online sections of Beginning Algebra totaling 75 students by using the "My Math Lab" software and learning environment supported by "Desire 2 Learn." Learning Communities, FYRST Seminar and Academic Advising o Created 65 Learning Community Clusters for all first-time full-time freshmen for fall 2019. All Learning Community Clusters include a FVRST Seminar and major-related coursework. o Advised and registered over 500 Exploratory/Undeclared academic advisees for fall 2019 and all students in the process of changing their majors. Tutoring and Academic Support o Employed 70 Peer Tutors to offer assistance to all students requesting tutoring. o Hired and trained six Study Skills Specialists to assist with the Football Study Tables through Athletics. o Coordinated 18 hours of weekly open tutoring for physics with the assistance of faculty in the Department of Physics and Engineering. Nearly 90 individual students are using the service. o Facilitated all academic readmissions for summer and fall 2019 and registered all incoming Exploratory transfer students, as well as transfer students from other majors who were unable to contact their respective chairs.

Health and Wellness (Campus Recreation, Disability Services and Student Health Services)

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Campus Recreation

Slippery Rock University of Pennsylvania Division of Academic & Student A/fairs Quarterly Report April, May, June 2019

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o Spring semester stats through April 25: 105,944 total ID swipes to include 86,886 students, 17,377 community members, and 1681 guest passes; total does not include rental reservations/special events participation. Total will be included in annual report stats. o Group fitness class stats through April 25: 4,272 participants in over 40 classes weekly in the pool, Gym B and RPM. o Intramural sports participation for SPRING semester: 131 teams and 1000+ participants; "outdoor" season (flag football, kickball) schedule was moved to Mihalik-Thompson Stadium due to unplayable field conditions at MAC. o "Silver Sneakers'' program registrations have exceeded 250 senior adult memberships. Two "Young at Heart'' fitness classes were offered weekday hours. Program participation is based on insurance carrier benefits eligibility. Campus Recreation receives monthly payments based on usage by registered participants. o Customer satisfaction survey was completed with over 200 respondents; results were very favorable overall-75-82% in Good-Excellent range for overall survey components with requests for additional fitness space. o Lifecycle maintenance projects completed by end of the 4th quarter: Ski Lodge renovation and RPM transitional fitness upgrade. o Campus Recreation staff (2) attended PRECOR Fitness professional development workshop in Greensboro, NC. Staff did site tours of PRECOR factory, UNC-Greensboro and NC A&T Campus Recreation facilities. o ROCK 30 - wellness initiative programs were completed for spring: WALK30, 30WAVES swim to Pittsburgh, "Wellness Wednesdays" and "Ask the Nurse" - collaborative programs with SRU Student Health Services; plans are being developed for Summer and Fall programs.

Disability Services o The ODS provides services to 516 students with 56 new students currently being processed. We are taking new service requests on a daily basis via our Accommodate system. • The top 5 most prevalent disabilities we support are: • 206 students Emotional/Psychological (depression, anxiety, PTSO, bipolar disorder, etc.) • 117 students Learning disabilities (reading, math, dyslexia, etc.) • 113 students ADD/AOHD • 110 students Medical/Health (diabetes, Crohn's disease, epilepsy, etc.) • 34 students Autism o Accommodations and Assistive Technology • The most frequently assigned accommodations continue to be extended time for testing (388), distraction reduced testing environment (260), and notetaking (214). • We are encouraging use of assistive technology such as Kurzweil, smart pens, and recording devices. We recently purchased 10 new smart pens that use a phone application to transcribe notes instantly.

Slippery Rack University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

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ODS is continuing to work with IT to purchase new technology; we are working on buying three new iPads with apple pens for student use. We are also exploring purchasing a Braille Embosser for fall 2019. • This summer we are looking to activate the testing feature of the software system we use in the office; we plan to take our testing processes all online. This is the last function we are not using within the software. • So far this semester ODS has proctored 278 exams. • Currently, we have 135 note takers and 228 students receiving notes. • We are still running our Autism initiative (ATLAS Program) to support the transition and success for students with Autism in a higher education setting. We have 10 participants this semester. • Some of the participants attend weekly lunches and one-on-one meetings with our graduate student-for an added layer of support. o Our five-year review was conducted via the Association for Higher Education and Disabilities (AHEAD}. • The reviewer met with students, faculty, staff, and other stakeholders within the Division of Student Success and supplied a thorough report of the services we provide. He found that the leadership and team are one of the biggest strengths of the office. He likes the services offered; but recommended strengthening our mission and vision statements of the office. He also recommended some staffing changes, which include adding new positions in the future to assist with assistive technology, ADA coordination, and Autism programming. Student Health Services (Data set date range 6/1/2018 - 4/18/2019} o Clinical care • 16,997 student clinical visits occurred through the SHS; these visits totaled 5,894 hours of direct, "hands-on" patient care. • 118 students received care through the nurse Observation Area (formerly known as the infirmary). • 904 student visits were for assistance with psychological concerns, including suicidal ideation, psychiatric hospitalization, depression and anxiety issues. ■ 73 visits involved suicidal ideation, a 35% increase from the 2017-2018 academic year. • SHS continues to offer clinical services regarding mental health issues. SHS also partners extensively with Student Support, Office of Disability Services and the Behavioral Intervention Team to assist students who are struggling with mental health concerns. • The secure patient communication portal has been accessed 5,569 times this academic year. Students can submit health information and receive notifications from their providers via the portal. • SHS continues to partner and assist with improving the student experience with departments such as ROTC, the Physician Assistant and Occupational Therapy program, Exercise Science, Athletic Training, College of Education and the Office for Global Engagement. o Public Health • 62 students were diagnosed with influenza/influenza-like illness.

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Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

Several campuses across the country are experiencing communicable disease outbreaks. Residential living and the college community environment have long been recognized as risk factors for the spread of communicable diseases such as influenza, measles or mumps. In addition to health promotion campaigns stressing infectious disease prevention strategies, SHS has developed a communicable disease response plan should an outbreak occur at SRU. The Pennsylvania Department of Health is a valued community partner. SHS continues to be a sentinel site for the Pennsylvania Department of Health Influenza project. • A protocol and standing orders were developed and implemented for Registered Nurse staff to perform asymptomatic Sexually Transmitted Infection (STI) testing. This addition of service allows for testing 24/7 and earlier infection detection and treatment, as most STls are asymptomatic. The student response to this service has been very positive and total STI tests for fall semester are 30% higher than the previous fall semester (1001 vs 700 tests). • SHS is a partner with the Children's Hospital of Pittsburgh College Health Study, examining interventions that prevent sexual assault. o Health Promotion/Emotional Wellness Initiative: • From January-March 2019, the Office of Health Promotion was responsible for 1,383 encounters. • Initiatives includ�d collaborations with Fraternity and Sorority Life for New Member Orientation, collaborating with Athletics to provide sexual violence education to all student athletes through the online wellness tool MyStudentBody for NCAA compliance, as well as providing wellness education to all incoming students through MyStudentBody. Other partnerships included Residence Life, Rock Out Student Club/Pride Center, University Programming Board, Exercise Science, PPHA, SPARK Student Club, Alumni office, Career Connection, and the President's Commission on Wellness. • The Student Health Advisory Board held two meetings: one on E-Cigarettes on Feb. 26 and one on Crises Intervention on April 9. These meetings included a panel of University staff from various departments including Environmental Health and Safety, Public Health faculty, Student Health Services, Student Support, Counseling Services, and representatives from community organizations, Keystone Wellness and VOICe (Victim Outreach Intervention Center) were also present.

Office for Inclusive Excellence (Multicultural Development, Pride Center, Student Success Coaches, Veterans' Center, Women's Center)

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The Office for Inclusive Excellence recognized the achievements of underrepresented student graduates through its Spring 2019 Multicultural Graduation Celebration on Thursday, May 9 with over forty students from various races and ethnicities participating. Dr. Wayne Forbes from biology was speaker while President Behre presented the participants with a stole. Students were recognized for their leadership, academic performance, campus involvement, mentoring, perseverance, and support of social justice on campus. The office also awarded graduating military students with a cord to represent their service. Multicultural Development

Slippery Rack University of Pennsylvania Division of Academic & Student A/fairs Quarterly Report April, May, June 2019

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o In retention efforts, The Jump Start Program retained 91% (86) of their participating first-year students through one-on-one peer mentoring. Four transition workshops were offered as well to provide students with both academic and social skills. Student success coaches connected with academic warning and probation students and provided one-on-one meetings to assist them with study and time management skills. The coaches also met with students referred by faculty to assist them with their academics. The student success coaches continue to provide holistic success preparation meetings with students to create academic plans and balance their lives successfully. o Our campus-wide diversity programs consisted of collaborations for Women's History Month and Unity Week. One example is the Together We Rise: Women Empowerment event that brought together women from various backgrounds to share their stories and uplift each other. Pride Center o The Pride Center is working with the President's Commission on Gender Identity, Expression and Sexual orientation (GIESO) to conduct the Campus Pride Index. The goal is to have a benchmark as we move towards improving support of the LGBTQ community. The center also assisted the commission with the planning and coordination of the annual Night OUT event to celebrate graduating LGBTQ students. The center added a special collection of children's LGBTQ+ books to the resource library. The plan is to market these to elementary education/early childhood department as a resource. Women's Center o The Women's Center coordinated a university-wide women's history calendar with over 10 programs throughout the month. Within the month, the second annual women and the environment film series with the Macoskey Center. The Women's Center is also continuing to work on the projects within the "It's on Us" PA grant.

Residence Life

• • •

The department of residence life filled its vacancy of an Assistant Director. Jennifer Phillips started as an Assistant Director and Case Manager for Residence Life. Residence Life offered over 500 programs in Spring 2019, bringing the total to about 1100 this school year. The REAP program (Residential Education Attainment Plan) will be launched in the Fall semester. REAP will work to develop a personal plan for each of the residential students during the year's journey of living on-campus. These plans will be multi foci: education goals tied to SRU mission, assessing educational needs of the student, and ensure that each plan uses content and pedagogy consistent with the learner's development.

Student Conduct

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Student Conduct completed investigation (with Windy Stafford as primary investigator) and sanctioned Women's Rugby (club) for hazing, to provide a caring, anti-hazing campus experience supported by quality administrative services (Goal 5). Student Conduct director completed investigation for alleged hazing for Men's Rugby, determining that the organization is not in violation of hazing, to continue to provide a caring, anti-hazing campus experience supported by quality administrative services (Goal S).

Slippery Rock University of Pennsylvania Division of Academic & Student A/fairs Quarterly Report April, May, June 2019

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Student Conduct director facilitated first General Hearing Board training as part of the Professional Development Human Resources catalog option', adding 7 new hearing board members to the hearing board panel, providing a supportive environment through training, and providing a caring campus experience supported by quality administrative services (Goal 5).

Student Support

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This quarter Student Support has been dedicated to the service of our students by connecting them to supportive resources on and off campus. The office has received, assigned, monitored and resolved 416 reports of students who need assistance from January 22, 2019-April 26, 2019. The Director of Student Support attended the NASPA national conference, accepted an invitation to be part of the President's Commission on Mental Health and worked with SHS and SCC to review, create, and update campus mental health/crisis response procedures. Student Support was part of a panel for SHAB involving campus crisis response and presented on College Student Mental Health to CHES. Student Support continues to meet with off campus service providers (CCR and VOICe) to continue to build upon existing relationships for the benefit of our students and in this quarter, Student Support assisted in the establishment of an office space for VOICe to use when meeting with students. Student Support submitted a proposal to present at the PASSHE Student Affairs conference in May and will present with other case management professionals in the state system. In an effort to grow service and outreach to students, Student Support added a position for an Associate Director of Student Support (R. Bateman). In addition to case management functions, Bateman initiated the BOOST program, a new initiative designed to help college students learn resiliency, stress relief, positive coping, purpose and connection in order to enhance their emotional wellbeing. This quarter BOOST provided five outreach activities and participated in the wellness expo.

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Transformational ExP-erlences:

0n Thursday, April 18 at the Celebration of Achievement in SSC Theater, SRU recognized 20 exceptional students and faculty with the following awards: • College Awards for Outstanding Student Scholars and Outstanding Student Leaders • Ali-Zaidi Award for Academic Excellence • Global Leader Awards for Outstanding International and Domestic Student • Service Leader Awards for Global Service-Learning and Local Service-Learning programs • Student Engagement and Leadership BOG scholarship winners • President's Award for Excellence in Research and Scholarship • President's Award for Excellence in Teaching • President's Award for Excellence in Academic Advising

Also on April 18, nearly 500 Dean's List students came to the SSC Commuter Lounge for recognition ribbons and cookies passed out by the deans.

On Monday, April 22, at the President's Residence, more than 50 Presidential Scholars were welcomed for a reception in honor of their achievement as the Top 20 students in each of the Senior, Junior and Sophomore classes. Career Education and Development

Slippery Rack University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

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SRU Career Education has exceeded last year's performance numbers in terms of learning outcomes and satisfaction, and expanded student utilization by another 12%, continuing to make our career office one of the most highly utilized career offices among all Ml institutional career centers in the U.S. SRU came in first place, out of 48 western Pennsylvania colleges and universities for total student attendance at the consortium WestPACS Job and Internship Fair in Monroeville, PA on March 13. Over 105 SRU students attended the event which attracted over 180 employers. The second place institution was Duquesne with 77 students. Many SRU students earned interviews for jobs and internships at this event. The SRU Career office was awarded $300 for the first place win and will use the funds to produce an open etiquette meal for students in the fall 2019. For the seventh year in a row, Slippery Rock was first in total attendance out of 30 colleges and universities at the Pittsburgh Education Recruitment Consortium (a.k.a. PERC Teacher Job Fair). Over 210 school districts from across the U.S. attended the event seeking to hire, on average, 15 new teachers. Well over 100 SRU education majors received job interviews the day of the fair and most received provisional job offers. Over 60 students attended the UPMC Work Partners Day - this was the second year for this event, in partnership with the worker's compensation insurance division of UPMC, which seeks to vastly expand the number of SRU graduates that it hires each year. UPMC-WP has developed a two-day job shadow program for SRU students, which started during winter 2019. The company will start to offer the job shadow program twice a year, next, this summer. Several students who engaged with the visit day and/or job shadow last year are now employees of UPMC-WP. Career Education and the Office of Alumni Engagement hosted the third annual Senior Transition Conference on March 18 -over 200 seniors attended the event to learn about bills, budgets, benefits, managing student debt, getting along in a new workplace, professional networking, purchasing the right kinds of insurance, real estate terminology, interviewing skills and many other topics for transition to the workplace - this program continues to be supported year-to-year on annual funding requests under goal 8 of the university strategic plan "Engaging alumni and friends in the life of the university". Most programs were presented by alumni of SRU. Career Education professionals spoke in over 10 premier high schools during spring 2019 as the office's direct, market-informed presentations are increasingly in high demand. The largest of these events was a presentation to all 2300 students at Seneca Valley High School - one of SRU's primary recruiting schools. The career office's message serves to encourage students to seek post-secondary credentials, while promoting the benefits of a Slippery Rock University education. Spring applications to major, competitive scholarships have continued to expand since Career Education and Development assumed responsibility for oversight of the Office of Distinguished Scholarships and Fellowships (ODSF) in November 2017. This spring, SRU ODSF supported student submissions to the Goldwater Scholarship, The Udall Scholarship (SRU has not had Udall applicants since 2001i- this year we had two), and the Boren Awards. The ODSF within Career Education and Development has supported the submission of more competitive scholarship applications than in any recent years at SRU. Submissions included: Four Critical Language Scholarship packages, one Fulbright Summer UK package, two Gilman Scholarship packages, two Goldwater scholarship packages, two Udall Scholarship packages, and one Boren Award package. Since these awards are highly competitive, scholarship coaches seek

Slippery Rock University of Pennsylvania Division of Academic & Student A/fairs Quarterly Report April, May, June 2019

to double the number of applicants in the coming academic year to increase the award rate among our learners and build greater recognition of SRU among the national review committees for these scholarships.

Community-Engaged Learning

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On April 12, 2019, SRU successfully submitted its application for the 2020 Carnegie elective Community Engagement Classification. SRU will be notified in December 2019. The new SRU Bonner Leaders Program is currently recruiting its first cohort of 5 Bonner Leaders that will kick off the program in fall 2019. The program launch will occur August 18 with the new Bonner Retreat at the Pymatuning Retreat Center.

Honors College

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Library

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April 4-7: 108 honors students participated in a cultural excursion to Montreal Canada . Students participated in several activities and events including a tour of Montreal Old Town, the Botanical Gardens, The BioSphere, The Montreal Museum of Art, The McCord Museum of History, a visit and guided tour of the Notre Dame Basilica, an Inuit Art Gallery, The Holocaust Museum of Montreal, the Olympic Park, the Mount Royal Park, The Point de Calliere Archaeological Museum, Chinatown, and Little Italy. April 11: Honors registration for fall semester 2019 opened, and approximately 350 seats in 23 honors classes were filled. Additional seats will be filled by incoming first-year students. April 13: Interviews for student applicants to the Honors Student Executive Board were held on April 13 and 16. Three new E-Board positions were created, including sub-committees on Health and Wellbeing, Civic Engagement, and Recruiting. Altogether, 29 applicants were reviewed, and 14 were selected for E-Board positions. April 24: 10 faculty and staff attended an Honors Advisory Board meeting. The Advisory Board discussed Dr. Hilton's planned revisions for Honors requirements and made suggestions about the balance of honors courses and co-curricular opportunities. May 11: 50 Honors students graduated from Slippery Rock University. This is the largest graduating honors cohort ever recorded at Slippery Rock. May 12-June 5: Two SRU Honors students participated in a PASSHE Honors International Course held at Jagiellonian University in Krakow, Poland. The two SRU students were selected through an application and interview process, and are Elizabeth Ambrose, a junior Music Therapy major, and Jordan Hare, a sophomore Secondary Education, Social Studies/History major. As of May 2, SRU Honors College has received 260 applications for membership for the fall 2019 semester. This is 50 students more than have ever applied for membership in the Honors College, and based on the five-year average of a 70% application to attendance yield, we anticipate that our entering freshman honors cohort will include over 180 students. This will bring the total honors membership at SRU this fall to over 500 students, thus making the SRU Honors College the largest Honors College or Honors Program in the Pennsylvania State System of Higher Education. Bailey Library offered its second "Adulting 101" session, focusing on organization skills and creating Bullet Journals. Over 15 SRU students as well as community members attended the workshop, hosted by Jennifer Bartek, Julie Cogley and Kara Cremonese.

Slippery Rack University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

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Bailey Library celebrated National Library Week on April 7-13 by hosting contests, such as "Book in a Jar'' and online trivia, for students and library users. The Marjorie Stephenson Scholarship Committee, comprised of SRU faculty, staff, and retirees, awarded scholarships to two students, Niyah Pope and Cynthia Rush, for the 2019/20 academic year. The Maltby Scholarship Committee presented their $500 award to an outstanding student worker for the 2019/20 academic year: Maura McCarthy, a Dean's List student and Business Administration major. Frank, Cassandra, Kevin Mclatchy, Jared Negley, and student worker Kelcie Bartek- Library, initiated a new collaboration with The Rocket student newspaper to plan a recurring social media campaign featuring photos from the University Archives. Every Thursday, The Rocket will post a photo with a trivia question, and one hour later the Archives will post a photo with the answer.

Slippery Rock Student Government Association, Inc. (SRSGA):

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Food Pantry: Jn collaboration with Earth Day events, the SGA held a ribbon cutting ceremony as an official opening of Bob's Market, the SGA Food Pantry housed at the Macoskey Center. 2019-2020 Elections: The new SGA Executive Board was elected and sworn in. o President - Nicole Dunlop o Vice President of Academic & Student Affairsi- Khalil Harper o Vice President of Finance - Kaitlyn Hazelett o Bice President of Internal Affairs - Mia Graziani o Vice President of Campus Outreach - Kemoni Farmer o Vice President of Diversity & Inclusion - Maggie Calvert o Speaker of the Senate -Joey Sciuto o Parliamentarian - Matt Lerman SGA Endowed Scholarship: The Senate allocated $250,000 from the Bookstore Reserves to gift to the SRU Foundation to establish an endowed scholarship. Charging Stations: Purchased charging stations for the Student Center and Library. Senate Restructure: A new structure was approved for the Senate, which will go into effect for the 2020-2021 election process. This will increase the number from 26 to 43 (excludes E-Board). The new structure will include: o 2 Commuter senators o 2 Residential senators o 4 College of Business senators o 4 College of Education senators o 4 College of Health, Environment, and Science senators o 4 College of Liberal Arts senators o 12 at large senators o 1 transfer senator o 1 veteran senator o 1 international senator o 4 freshman senators o 4 graduate senators Budget

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 201.9

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o 134 student organizations received budgets for the 2019-2020 academic year; this is the most ever funded by SGA. Budgeting process was moved completely online through CORE. Programming o Empty Bowls: Raised $1,100 for Bob's Market, in collaboration with the Potter's Guild. o The Big Event: 300 students participated in a collaborative community service project with the Green and White Society. The goal was to give back to the SRU community through campus and community clean-up and other service initiatives in the community.

Student Engagement and Leadership

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Weekend Programming o "Rock the Weekend" Series: completed an assessment of the weekend programming series, piloted during the 2018-2019 academic year. The series was designed to create positive social opportunities and serves as a(n): • Alternative to party/alcohol-based activities • Help for students to connect with the campus and other students through social activities • Ease of lonely/homesick feelings • Encouragement for students to stay on campus on weekends • During the first-year of the program: • 1,215 students served • 38% of attendees attended more than one event • 61% of attendees live on-campus • 46% of attendees were Freshmen leadership Development o Student Leadership Competencies (Seemiller, 2013) - Implemented as a departmental framework for all programs, as well as a model for assessment. Benchmark data was collected in April 2019 for participants of FLSP as well as student leaders in SGA and UPB. o First Year Leader Scholar Program (FLSP): • 63 first-year students graduated from the program. • The FLSP program is undergoing a major change for the Fall 2019 semester. FLSP will be renamed The Emerging Leadership Experience (ELE) and will start the second week of September to better meet the transition needs of our first year students and first semester transfer students (the program will now be starting a month earlier than in previous years). Incoming students will learn about the program at their spring/summer orientation and we will be mailing a postcard home in the summer to both the student and their family to encourage participation in the program. o CORE Student Engagement Platform • 318 portals • 190 student organizations • 19 Fraternity and Sorority Life • 48 University departments and programs (41% increase from May 2018)

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

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Data migration to the Engage platform occurred on June 11. Additional features for the platform will be implemented in Summer 2019, which include: • Co-curricular Pathways • Mobile Event Check-In • CORO., mobile events app • Student Organizations o 209 registered student organizations • New student organizations approved this quarter: • Roots Growing in Change (food justice organizations) • Sustainable Solutions Club • Social Work Club o Rising Star Award Ceremony: recognizing Student Leaders, Outstanding Organizations, Exceptional Programming, and Remarkable Advisory Support. Award recipients include: • Rising Star: Allison Kronyak, Dillion Pusateri, Hannah Shumsky, Celine Halt, Alaina Stroud, Samantha Kochis, Corinne Rockefeller • Silent Inspiration: Adam Weissert • Student Community Service: Shrija Shresta • Student Leader of the Year: Kennedy Moore • Living Learning Community of the Year: Rock Life LLC • Student Organization Advisor of the Year: Keshia Booker • Student Organization of the Year: Theta Chi Fraternity • Exceptional Service to Students - Faculty: Brittany Fleming • Exceptional Service to Students -Staff: Courtney Gramlich • Collaborative event: Keke Palmer by University Program Board, Gender Studies, Frederick Douglas Institute, and Office for Inclusive Excellence • Cultural Event: Community Cafe by SGA (Kennedy Moore) • Educational Event: "Stop the Bleed" and "SAVE" by Theta Chi Fraternity • Entertainment Event: Simple Plan by University Program Board • Service Event: The Big Event by Student Government Association/Green & White Society • Residence Life Event: Murder Mystery by Building A CAs o Judicial: Women's Rugby has been suspended for 5 years (through 2024) after being found responsible for hazing through a student conduct investigation. • Fraternity and Sorority Life o 542 undergraduate students are in a fraternity or sorority • 17 Inter/National Organizations • 6 National Panhellenic Conference Sororities (NPC) • 7 North-American lnterfraternity Conference Fraternities (NIC) • 3 National Pan-Hellenic Council organizations (NPHC) • Sorority: average chapter size is 53 • Fraternity: average chapter size is 23 o Programming: • The Alcohol Free Mix-Off was hosted as a collaborative event between Fraternity and Sorority Life with AAA Insurance Company to educate about responsible alcohol consumption.

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 201.9

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Greek Week celebrated April 7-13 to bring the community together and build relationships. • Collected over 800 canned goods which were donated to Feed my Sheep. • $2,905 were raised for Eyes for Africa. • Tim Mousseau came to campus on April 11 with his keynote speech "Retaking our Story: Reframing the Sexual Assault Conversation" - 311 students attended. o University Program Board • Murder Myster Dinner: 120 students • Travel Trip: Top Golf Pittsburgh: 96 students (sold out) • Brett Young & Lanco Concert: 2,314 in attendance o Homecoming • The 2019 Homecoming theme is "Rock Pride Cannot Be Tamed!" (Circus}

Undergraduate Research • The Symposium for Student Research, Scholarship and Creative Achievement was held on April

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18, 2019. A total of 143 students participated by giving oral presentations, poster presentations, exhibits and performances, with 64 faculty serving as mentors. Over 500 students attended one or more of the presentations. The Undergraduate Research, Scholarship and Creative Achievement Committee (URSCA) reviewed five proposals submitted for the Student Research, Scholarship and Creative Activities grant program. The following proposals were funded:

Student Project Director

Cooperating Faculty/Staff

Department

Project Title

Amount Funded

Fabrick, Michael Schultz, Emily

Holbein-Jenny, Mary Ann Kovacs, Istvan

Physical Therapy

Physical Therapy ServiceLearning in Arequipa, Peru Table Tennis Footwork Drills for Moderate to Vigorous Intensity Cardiorespiratory Training in Senior Population

$1,000

Physical and Health Education

$1,000

The Undergraduate Research, Scholarship and Creative Achievement Committee (URSCA} reviewed two (2) proposals submitted for the Norton Undergraduate Research Scholarship program. The following proposals were funded:

Student Project Director

Faculty Sponsor

Pesci, Megan Verba, Steven

Department

Project Title

Amount Funded

Exercise and Rehabilitative Sciences

The Effects of an Acute Exercise Bout on Juul Cravings in College-Aged Students

$1,000

Schuler, Ashleigh

â&#x20AC;˘

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

Factor, Jesse

Dance

Cincinnati Ballet Collegiate Intensive: Studying the Innovation and Tradition in a Classical Ballet Company Rooted in Contemporary Times

$1,000

The Undergraduate Research, Scholarship and Creative Achievement Committee (URSCA) reviewed twelve (12) proposals submitted for the Summer Collaborative Research Experience (SCORE) grant program. The following proposals were funded:

Student Researcher

Faculty Researcher

Department

Bates, Naomi

Brookens, Deanna

Dance

Fink, Paul

Amodei, Michelle

Gerow, Jenell

Loe, Ashley

Haser, Cory

Sukhija, Nitin

Joanow, Sophia

Kelley, Laura

Kotvas, Kourtney

Keener, Emily

Project Title

Brookens-Bates Summer Theatre Program Research Project Elementary How do Teachers Use Story Cubes Education to Support Young DLL Children's Language Development? Chemistry Measuring Changes in Protein Expression in an Alzheimer's Disease Model Computer Science Augmented Reality for Cybersecurity of High Performance Computing Environments Elementary Preservice Teachers' Use of Education Feedback and Praise Psychology Do Words Matter? An Examination of Gender Inclusive vs. Exclusive Pronouns

Amount Funded

$3,075

$5,000

$4,989

$4,759

$5,000

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

McIntyre, Logan

Zieg, Michael

GGE

Morris, Danaya

Alexander, Monique

Elementary Education

Routhier, Jacqueline Thomas, Shauna

Tours, Sara

Scott, Edward

Elementary Education Business

Sparrow, Tom

Philosophy

White, Aleksander

Textural Analysis of the Lower Kama Sill, Ontario Exploring the Role of Supervisors in Clinical Field Experiences: Major Challenges in the Field Preschool Global Citizenship Latino PerspectiveTaking Everyday Aesthetics and the Ethics of Design

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' College of Business:

Abney, Robertha -Sport Management, and students in her SPMT 194 course successfully ran the senior women's basketball championship (Rivalry at the Rock) event, April 27, 2018. Anderson, Melanie -School of Business, participated in the PASSHE FPDC Grant review as a member of the professional development committee at SRU, Harrisburg, PA, April 11-12, 2019.

Barnett, Brett - Communication, presented, Understanding how US-Based White Supremacists Communicate Online, as part of the targeted violence prevention conference track at the 2019 National Homeland Security Conference in Phoenix, AZ, June 17-20, 2019.

Barnett, Brett - Communication, published an essay "The Trump Effect: The 2016 Presidential Campaign and the Racist Right's Internet Rhetoric" in a special edition of Journal of Hate Studies.

Fleming, Brittany- presented on a panel Audio Production at Slippery Rock University and she was on a panel, Online Course and Program Certification: Quality matters. at the Broadcast Education Association (BEA) Convention in Las Vegas, NV, April 5-9, 2019

Communication faculty and student presented at the Annual Eastern Communication Association (ECA) Convention in Providence, RI, April 10-14, 2019: â&#x20AC;˘ Flynn, Thomas- presented Creating our Future in Integrated Marketing Communication: Integrating IMC into the Communication Curriculum. â&#x20AC;˘ Harry, Joseph - presented Short Course 7: Diagrams and Theory for Teaching Quotation in Print Journalism.

Slippery Rock University of Pennsylvania Division of Academic & Student Affairs Quarterly Report April, May, June 2019

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Keppel, David - presented Culture: An analysis of navigation preferences across cultures. Kuppertz, Kayla - student, presented on a panel Creating our Future: The Importance of Student Organizations. • Pu, Li - presented Framing Analysis of American News Coverage on Sino-Japanese Relationship, 200-2016. • Scalamogna, Vincenti- student, attended as a participant on a Research Paper with Dr. Li Pu, Framing Analysis of American News Coverage on Sino-Japanese Relationship, 2000-2016. • Strahler, Douglas - presented as a Panelist, Respondent and Social Media Director, his presentations: Health Communication; Making the Case for Strategic Global Engagement in the 21st Century: Advancing lntercultural Pedagogy in Public Relations; The Social Media Law and Ethics Roundtable: "Creating Our Social Media Future"; Health Communication, Interpretation and Performance, Media Communication, Nonverbal Communication Organizational Communication.

Communication - The Rocket, won several awards in the 2019 Society for Collegiate Journalists National Contest: • The Rocket, third place for Newspaper Overall Excellence. • First place for page design and quality of content: Megan Bush (Feature Page), Steve Cukovich (Sports Page), Eric Davies (Editorial Page), and Adam Zook (News Page).

Crow, Brian -Sport Management, presented Analysis of Power 5 Conference Athletic Department Mission Statements and Strategic Plans at the 12th Annual College Sport Research Institute Conference on College Sport at The University of South Carolina, Columbia, SC. April 3-5, 2019.

Crow, Brian -Sport Management, and students in his SPMT 406 course successfully ran the spring banquet and golf outing. They raised $3,000 for VeloSano Foundation, April 13, 2019.

Crow, Brian and Catriona Higgs - Sport Management, along with 50 sport management students participated in a community outreach program with Slippery Rock Parks to clean up the park area, April 27, 2019.

Golden, John - School of Business, accompanied School of Business students Marshall Tuten and Marlee Theil and Communications students Aisha Aldubayan & Thomas Fabian to the AsiaNetwork Conference, San Diego, CA, April 10-15, 2019. Jallow, Abdou - School of Business, presented Keynote Address, Dato management and the importance of ICT/IS skills to Data Science, and conducted a two-day e-Government Research Workshop at The Gambia Data Science and Machine Learning Workshop, Banjul, The Gambia, May 10-18, 2019.

Jirasakuldech, Benjamas- School of Business, presented, Investors' Herding Behavior during the Market Structural Changes and Crisis Events: Evidence from Thailand at the International Conference on Business, Entrepreneurship, and Social Science in Bankok, Thailand, May 22-23, 2019.

Joo, Baek-Kyoo - School of Business, received the Cutting Edge Research Award at the Academy of Human Resource Development's International Research Conference in Louisville, KY. Dr. Joo was

Slippery Rack University of Pennsylvania Division ofAcademic & Student A/fairs Quarterly Report April, May, June 2019

recognized for his co-authored paper The Multi-Leve/ Effects of HR Practices and Paternalistic Leadership on Organizational Commitments. Larson, Steven - School of Business, accompanied 13 Association for Information Technology Professionals (AITP) students to Iron Mountain, Boyers, PA, April 9, 2019.

Military Sciencei- over 20 Cadets received awards for athletic, leadership, and academic achievement and excellence from organizations such as Daughters of Founders and Patriots of America and Military Officers' Association of America at the spring awards banquet sponsored by the American Legion. The event was organized by Cadets Jake Beretta and Logan Thrush, Slippery Rock Township Building, April 25, 2019. To view a complete listing of awards: https://www.sru.edu/news/042619a.

Military Science - 13 graduating senior Cadets were commissioned as 2nd Lieutenants in the US Army during a ROTC Commissioning Ceremony. Cadets who Commissioned included Nicholas Appleby, Stephen Cooper, Jacob Berger, Rosanna Chirumbolo, Emily Dooley, Tyson Miller, Jairus Moore, Austin Mora, Austin Shakespeare, Kathleen Seasock, Rorry Sheets, Dakota Stebler, and Zane Wolf, SRU campus, May 10, 2019.

Mong, Donald and Rajeeb Poudel - School of Business, accompanied students Rachel Ameigh, Dan Morgan, Damiano Squillace, and Jeff Walker, to the Iroquois Club Economic Seminar in Conneaut Lake, PA, April 17, 2019.

Nicholls, Jeananne and Kurt Schimmeli- School of Business, accompanied American Marketing Association students Ashley Annarelli and Hannah Owen to Point Park University for AMA case competition, Pittsburgh, PA, April 5, 2019.

Nicholls, Jeananne and Kurt Schimmel - School of Business, accompanied students Samantha Brownlee, Ashley Annarelli, and Hannah Owen to the 2019 AMA International Collegiate Conference in New Orleans, LA, April 10-14, 2019. AMA students Ashley Annarelli, Samantha Brownlee, Lindsay Mulhollen, Hannah Owen, and Kelli Pattison were recognized by the American Marketing Association for their entry in the AMA Collegiate Case Competition.

Nightingale, Jennifer - School of Business, coauthored Your Office: Microsoft Office 365, Excel 2019 Comprehensive and Your Office: Microsoft Office 365, Access 2019 Comprehensive.

Phipps, Theresa - School of Business, presented, Interactive teaching approach for Upper Accounting Courses, Mid-Atlantic Regional American Accounting Association meeting, Pittsburgh, PA, May 3-4, 2019. Richey, Joseph, Adam Readout, and Hamid Conteh - Military Science and 13 senior ROTC Cadets participated in Staff Ride to Washington, DC, April 12-14, 2019.

School of Business faculty presented at the PEA Annual Conference in Kutztown, PA, May 30-June 1, 2019: â&#x20AC;˘ Forrest, Jeffrey presented Exploitation, Exploration, Development and Decay of Resources: A Systemic View, coauthored with Eric Swift, and A Generalized Value Chain Framework

Slippery Rock University of Pennsylvania Division of Academic & Student A/fairs Quarterly Report April, May, June 2019

Simultaneously Usefulfor Companies that Offer either Products, or Services, or Informational Goods, coauthored with Jesus Valencia. • Galbraith, Diane presented The Potential Power of Internships and the Impact on Career Preparation. • Monda I, Sunita presented Impact of On-line Choices on Brick and Mortar Employment. • Tannery, Frederick presented Impact of On-line Choices on Brick and Mortar Employment.

Shao, Lawrence - College of Business, traveled to China and met with Universities to discuss our undergraduate and graduate program partnerships, June 16-24, 2019.

Solano, Roger - School of Business, presented, Actual running time variability in a rural transit system and Project Scheduling: Models, Methods, and Applications, Production and Operations Management Society (POMS) 2019 Annual Conference in Washington, DC, May 3-6, 2019.

Valencia, Jesusi- School of Business, presented, A Comparative Analysis ofAmerican News Coverage of the Sino-Japanese Relationship, Eastern Communication Association, Providence, RI, April 10-12, 2019.

College of EducatfQ11;

Hall-Wirth, Jessica, Ashlea Rineer-Hershey, Toni Mild, Eric Bieniek and Jake Paterline (graduate student) - Special Education, published an article in the journal, American Association for Employment in Education Job Search Handbook. Hall-Wirth, Jessica, Ashlea Rineer-Hershey and Toni Mild -Special Education, presented at the annual National Student Teaching and Supervision Conference in Slippery Rock, PA on May 20.

Hilton, Jason and Madeline McCleary (undergraduate student)i- Secondary Education/Foundations of Education, presented a paper, Leave the White Knight at Home: Overcoming the Savior Perspective in Student Teaching, at the annual National Student Teaching and Supervision Conference in Slippery Rock, PA. Kovacs, Istvan and Austin McClinton (undergraduate student)i- Physical and Health Education, presented, Interrelationships among Various Test Performances for Upper Extremity Strength, at the SHAPE America National Convention in Tampa, Fl on April 9-13.

Kovacs, Istvan, Catherine Rauenzahn and Austin Mcclinton (undergraduate students) - Physical and Health Education, presented, Table Tennis Loop-Drive Training: a Neuromotor Exercise Modality for the Adult Population, at the annual International Table Tennis Federation Sports Science Congress in Budapest, Hungary on April 19-20. Kovacs, Istvan, Wenhao Liu, Austin Mcclinton and Catherine Rauenzahn (undergraduate students) Physical and Health Education, presented, Table Tennis Training Results with Robot: Spin Rate and Hitting Speed in Forehand loop-Drives, at the American College Sports Medicine Annual Meeting in Orlando, Fl on May 28-June 1.

Slippery Rack University a/ Pennsylvania Division ofAcademic & Student A/fairs Quarterly Report April, May, June 2019

Liu, Wenhao, Istvan Kovacs and Austin Mcclinton (undergraduate student) - Physical and Health Education, presented, Impact of Body Fat Percent on Heart Rate of Moderate-Intensity Aerobic Activity, at the American College Sports Medicine Annual Meeting in Orlando, FL on May 28-June 1.

Liu, Wenhao, Istvan Kovacs and Austin Mcclinton (undergraduate student)i- Physical and Health Education, presented, Comparison of Three Energy Expenditure Measures: Correlations and Differences, at the SHAPE America National Convention in Tampa, FL on April 10-14.

Liu, Wenhao, Istvan Kovacs and Austin Mcclinton (undergraduate student)i- Physical and Health Education, presented, Brisk Walking: Body Fat Percent and Absolute vs. Relative Intensity, at the SHAPE America National Convention in Tampa, FL on April 10-14.

Mcclinton, Aus.tin (undergraduate student), Istvan Kovacs and Wenhao Liu - Physical and Health Education, presented, Developing Muscular Power vs. Muscular Endurance: Results from Two Different Push-ups Training Programs, at the American College Sports Medicine Annual Meeting in Orlando, FL on May 28-June 1.

Mild, Toni, Jessica Hall-Wirth and Ashlea Rineer-Hershey - Special Education, presented, Strategic Co Teaching in Your School Using a Mentor and the Co-Design Model, at the annual National Student Teaching and Supervision Conference in Slippery Rock, PA on May 20.

Mild, Toni and Bicehouse, Vaughn - Special Education, published an article in the journal, American Association for Employment in Education Job Search Handbook.

Mild, Toni and Ashlea Rineer-Hersheyi-Special Education, published a book, Contemporary Issues in Special Education.

Rose, Anne and Jessica Hall-Wirth - Special Education, published an article in the journal, American Association for Employment in Education Job Search Handbook.

Snyder, Robert - Elementary Education/Early Childhood, presented a one-hour author visit of What is a Veteran, Anyway? to Neidig Elementary School in Quakertown, PA on April 3. Snyder, Robert - Elementary Education/Early Childhood, presented a one-hour author visit to the General Federation of Women's Clubs of Ohio in Columbus, OH on May 4.

Snyder, Robert- Elementary Education/Early Childhood, presented a one-hour author visit of Why Did Daddy Have to Leave? to Haine Elementary in Cranberry Township, PA on May 23.

Snyder, Robert- Elementary Education/Early Childhood, presented two one-hour author visits of What is a Veteran, Anyway? online to Streamable Learning on May 24.

Snyder, Robert- Elementary Education/Early Childhood, presented a one-hour author visit of What is a Veteran, Anyway? to Woodbridge High School in Greenwood, OE on June 7. Coll�g� of Healt�,. Environment and Science:

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

Birckbichler, Paul and students Warren Lowther, Shannon Schultz, Gabi Spencer- Chemistry, presented a poster at the 2019 Experimental Biology in Orlando, FL, April 5-9 2019.

Birckbichler, Paul and Schultz, S. - Chemistry, poster presentation, Increased Expression of Transglutaminase 2 in Human Erythroleukemia Cells, 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement; Slippery Rock University, Slippery Rock, PA, April 18, 2019.

Birckbichler, Paul and Spencer, G. - Chemistry, poster presentation, Cell Growth Inhibition and Transglutaminase Expression in Human Erythroleukemia Cells, 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement; Slippery Rock University, Slippery Rock, PA, April 18, 2019.

Biology majors, along with Ors. Stacy Hrizo, Martin Buckley, David Krayesky, Miranda Falso, Wayne Forbes, Chris Maltman and Ms. Joy Strain - Biology, presented at the 50th Annual Meeting of the Commonwealth of Pennsylvania University Biologists at Edinboro University of Pennsylvania, Edinboro, PA, April 12-13, 2019. • Choi, Annette received the 2019 Outstanding CPUB student award and presented a poster, Utilizing live-cell imaging in Drosophila cells to identify stressors that induce protein misfolding. • Shirk, Austin presented a poster, Evaluation of heat shockfactor activation by the chemotherapeutic agent, Bortezomib, in a Drosophila melonogaster model system. • Riegel, Ryan presented a poster, Analysis of the role of melatonin in tissue regeneration in Drosophila melanogaster. • Adams, Hannah and Gabrielle Bachtel co-presented a poster, An analysis of the potential of Eryngial as a treatment for Neosporosis. • Skolnick, Katie presented a poster, Examination of HSF activation in a Saccharomyces cerevisiae modelfor TPI deficiency. • Pasquale, Victoria presented a poster, An examination of nuptial pads in Xenopus loevis exposed to the pesticide lmidacloprid. • Lackner, Emily presented a poster, Evaluation of activation of HSF and UPR protein folding pathways by chemical stressors using a yeast reporter system. • Reed, Emily gave an oral presentation, Functional characterization of CCS52 in soybeans. • Gregory, Luke gave an oral presentation, The dosage and temporal effects of the pesticide lmidacloprid on the expression of the pathogenesis-related 1 gene in lettuce {Lactuca sativa). • Mountain, McKenzie gave an oral presentation, Additions to the lichens in Crawford County, Pennsylvania. • Jones, Joshua gave an oral presentation, Extra digit identification in Embryonic Layson Albatross (Phoebastri immuntabilis).

Biology majors, along with Ors. Stacy Hrizo and Martin Buckley - Biology, presented at the Experimental Biology Meeting in Orlando, FL, April 6-8, 2019. • Choi, Annette presented a poster, Utilizing live-cell imaging in Drosophila cells to identify stressors that induce protein mis/aiding. • Skolnick, Katie presented a poster, Examination of HSF activation in a Saccharomyces cerevisiae model for TPI deficiency.

Slippery Rock University of Pennsylvania Division of Academic & Student Affairs Quarterly Report April, May, June 2019

Biology majors presented at the annual Slippery Rock University Symposium for Student Research, Scholarship and Creative Achievement on April 18, 2019. • Choi, Annette, presented a poster, Utilizing live-cell imaging in Drosophila cells to identify stressors that induce protein mis/aiding. • Shirk, Austin, presented a poster, Evaluation of heat shock/actor activation by the chemotherapeutic agent, Bortezomib, in a Drosophila melanogaster model system. • Riegel, Ryan, presented a poster, Analysis of the role of melatonin in tissue regeneration in Drosophila melanogaster. • Skolnick, Katie, presented a poster, Examination of HSF activation in a Saccharomyces cerevisiae modelfor TPI deficiency. • Lackner, Emily, presented a poster, Evaluation of activation of HSF and UPR protein folding pathways by chemical stressors using a yeast reporter system. • Jones, Joshua, presented a poster, Identification of the Digits in Embryonic Layson Albatross (Phoebastri immuntabilis}. • Adams, Hannah and Gabrielle Bachtel, co-presented a poster, An Analysis of the Potential of Eryngial as a Treatment/or Neosporosis. • Pasquale, Victoria, presented a poster, Examination of Nuptial Pads in Xenopus laevis Exposed to the Pesticide lmidacloprid. • Gregory, Luke, gave an oral presentation, Dosage and Temporal Effects of lmidacloprid Exposure on the Expression of Pathogenesis-Related 1 Gene in Lettuce (Lactuca sativa). • Reed, Emily, gave an oral presentation, Protein Localization of CCS52 Proteins.

Boerger, Elizabeth and Willford, Jennifer- Psychology, completed the STEM-UP Network Leadership Development Program for Women, in Harrisburg, Pennsylvania, November 2018 to May 2019.

Boerger, Beth - Psychology, along with Kandis Shamblin, Cherice Jackson, Megan Kausmeyer, Cassandra Oleksak, Sydney Kresconko, Meredith Willard, Darian Humer, Holly Stiller, Lois Page, and Saylee Lehr, presented a poster, Observations of Collaborative Learning in Museum Setting, at the Western Pennsylvania Undergraduate Psychology Conference, in Pittsburgh, Pennsylvania, April 6, 2019.

Boerger, Beth, Emily Keener, and Catherine Masseyi- Psychology, along with Kandis Shamblin, Cherice Jackson, Megan Kausmeyer, Cassie Oleksak, Sydney Kresconko, Meredith Willard, Darian Humer, Holly Stiller, Lois Page, and BayLee Lehr- Psychology majors, presented a poster, Observations of Collaborative Learning in a Museum Setting, at the Slippery Rock University Symposium for Student Research, Scholarship, and Creative Achievement in Slippery Rock, Pennsylvania, April 18, 2019.

Boron, Thaddeus and Palmer, Jacob - Chemistry, presented a poster, Investigating Solution Properties of Manganese 12-Metallacroun-4, 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement, Slippery Rock University, Slippery Rock, PA, April 18, 2019.

Chen, Qi and Smith, Alex - Chemistry, presented a poster, A Study of L-Neoplanocin Analogues: Synthesis and Antiviral Properties, 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement, Slippery Rock University, Slippery Rock, PA, April 18, 2019.

Chen, Qi and Smith, Alex - Chemistry, presented a poster at the 2019 32nd International Conference on Antiviral Research, Baltimore, MD, May 13-15 2019.

Slippery Rack University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

Crytzer, Michelei- Nursing, Podium Presentation on Inter-Professional Education and Inter-Professional Practice at Northeast Behavioral Healthcare Conference, Syracuse, NY. April 30, 2019. (presented with: Heather Bright, MS, CTRS, Chris Cubero, PhD, Joseph Robare, Dr. PH, MS, RD, LON.)

Crytzer, Michele - Nursing, published an article, Caring for Military Veterans in the Community: An Inter-Professional Approach, in the Journal of Community Health Nursing, 36(2}, 57-64.

Eng, Jamesi- Physical Therapy, was interviewed by the American Physical Therapy Association (APTA) for a podcast based on a national presentation he gave in January of 2019 at the Combined Sections Meeting (CSM} of the APTA. The topic was high velocity training for older adults. April 18, 2019. The link to the podcast is: https://www.moveforwardpt.com/Radio/Detail/older-adults-benefits-of-high velocity-training

Giovanelli, Adam and Wenger, Luke - Physic majors, presented a poster, The Impact of the Photoacoustic Effect on Communication, at the SRU Research Symposium.

Hansel, Jesse - Petro & Natural Gas Engineering, presented a poster, Seismic Mapping of Oil and Natural Gas Reservoir, at the SRU Research Symposium.

Holmstrup, Michael; Gordon, Benjamin; Jensen, Brock - Exercise and Rehabilitative Sciences, presented a poster, Acute Handgrip Exercise Alters the Inter-arm Systolic Blood Pressure Difference in Young Males and Females, at the annual American College of Sports Medicine conference in Orlando, Florida, on Wednesday May 29, 2019. Hook, Melanie - Physics major, and Rosenberger, Wyatt -Sec Education, presented a poster, Chirped Pulse Amplification, at the SRU Research Symposium.

Jurcevich, Briana - Occupational Therapy, presented at the American Occupational Therapy Association Annual Conference in New Orleans, LA, on April 6.

Kazemi, Mohammad - Physics & ENGR PNGE, and 12 students attended and presented at the Society of Petroleum Engineers. Students that presented are Jesse Hansel, Austin Gnesda, William Briggs, Daniel Borgen & Travis Braund. Students Sam Alag, Wissam Kadhim and Morgan McIntyre received scholarships. Keener, Emily- Psychology, presented posters at the Slippery Rock University Symposium for Student Research, Scholarship, and Creative Achievement in Slippery Rock, Pennsylvania, April 18, 2019. • Kourtney Kotvas, Emily Dodge, and Cassandra Oleksak - Psychology majors, presented Masculinity and Femininity: Testing Associations with Sex Segregation and Sexual Orientation. • Kourtney Kotvas and Shawna Skoczynski - Psychology majors, presented What's in a Name or Pronoun? An Examination of the Effects of Gender Inclusive Pronouns on Memory. • Shawna Skoczynski and Kourtney Kotvas - Psychology majors, presented The Role of Gender, Sexual Orientation and Relationship Context on Emerging Adults' Endorsement ofAgentic Conflict-Management Strategies.

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

Kemeny, E., Hutchins, D., Gramlich, C., Burke, S., Singabahu, D., Dietrich, J., Jones, E., Kronyak, A., & Laird, K. (2019). Comparative Effectiveness of Therapeutic Riding and Stress Management Program on Salivary Cortisol and Heart Rate Variability of Youth on the Autism Spectrum. International Society for Autism Research, Montreal, Canada. Richeson, N. & Kemeny, B. (2019). Recreational Therapy for Older Adults. Urbana, IL: Sagamore-Venture.

Kemeny, Martha, Deborah Hutchins, Courtney Gramlich, and Dil Singhabahu (SRU Faculty); Steffanie Burk (Otterbein University); and SRU students Emily Jones, Allison Kronyak, Jessica Dietrich, Research from SRU study - attended The International Association of Human-Animal Interaction Organizations (IAHAIO ) conference and presented a poster, Comparative effectiveness of therapeutic riding and stress management class on cortisol and heart rate variability in adolescents with Autism Spectrum Disorders, April 12-14, 2019, Brewster, NV. Kumari, Archana - Physics & Engineering, along with student Eva Beeching, presented at the American Physical Society Conference in Boston MA.

Lengyel, Georgei- Chemistry, along with Miller, M.B.; Rose, S.E.; Will, A.I, poster presentation, Synthesis of Unnatural Amino Acids and Impacts on Peptide Folded Structures, 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement, Slippery Rock University, Slippery Rock, PA, April 16, 2019. Loe, Ashley & Gerow, J. - Chemistry, presented a poster, Evaluation of mitoNEET in an Alzheimer's Disease Model, 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement, Slippery Rock University, Slippery Rock, PA, April 18, 2019.

Loe, Ashley & Gerow, J. - Chemistry, presented a poster, Evaluation of mitoNEETin an Alzheimer's Disease Model, 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement, Slippery Rock University, Slippery Rock, PA, April 18, 2019. Loe, Ashleyi- Chemistry, participated in the STEM-UP Network Leadership Development for Stem Women at Dixon University in Harrisburg, PA, May 16, 2019.

Loveland, Jeffrey - Occupational Therapy, presented on two occasions at the American Occupational Therapy Association Annual Conference and Exposition in New Orleans, LA on April 4 and April 6, 2019.

Lowther, Warren; Spencer, Gabi; Will, Anna; Palmer, Jacob; Schultz, Shannon; Manning, Kara; and Rose, Shannoni- Chemistry students, attended and presented at the 33rd Annual Undergraduate Research Symposium at Dusquesne University in Pittsburgh, PA, April 13, 2019.

Massey, Catherine - Psychology, along with Patrick Spaulding and Khyren Ross - Psychology majors, presented a poster, The Relationship Between Locus of Control, Social Support and Mental Toughness on

Slippery Rack University of Pennsylvania Division ofAcademic & Student A/fairs Quarterly Report April, May, June 2019

Perceptions of Sport Success, at the Slippery Rock University Symposium for Student Research, Scholarship, and Creative Achievement in Slippery Rock, Pennsylvania, April 18, 2019.

Mathematics & Statistics faculty and students presented at the Penn State Behrend 28th Annual Sigma Xi Undergraduate Student Research and Creative Accomplishment Conference. • Kacey, Mariah, Kyle Maraffi, Adam Majewski and Lucas Pilarski were awarded second place for their poster presentation, Location and Scale Parameter Estimation of Burr Type Ill Distribution by Monte Carlo Markov Chain Procedure. • Baillie, Madeline, Emily Foley, and Michaela Piper presented Maximum Likelihood Estimation for Location and Scale Parameters of Burr Type Ill Distribution. • Woosuk, Kim - student advisor and a judge.

Mathematics Contest in Modeling (MCM) and Interdisciplinary Contest in Modeling (ICM) 2019 results for student teams, Slippery Rock University, Slippery Rock, PA, January 24-28: • Receiving Honorable Mention was Team 1-Long, Justin, Rebecca Nicholas, John Yannotty Mathematics & Statistics students. • Receiving Successful Participant was Team 2-Bartos, Arden, Mark Downey, Bradley Schweitzer Mathematics & Statistics students. • Receiving Meritorious was Team 3-Lefler Jessica, Noah Quick, Corey Swidzinski-Mathematics & Statistics students. • Receiving Successful Participant was Team 4-Fuller, Mason-Mathematics & Statistics student; Wyatt Rosenberger, Luke Wenger-Physics students. • Receiving Meritorious was Team 5-Hook, Melanie, Jonathan Trimpey, Cameron Welsh-Physics students. • Receiving Successful Participant was Team 6-Giovanelli, Adam. Noah Shinn, Nickalas ReamerPhysics students Advisors - Ors. Nicholas Hurl, Richard Marchand, James Porter-Mathematics & Statistics; Athula Herat, Manuel Valera-Physics. Mathematics & Statistics majors presented at the Mathematical Association of America's section meeting, Shepherdstown, WV, April 5-6: • Daugherty, Jacob presented On Round Robin Tournaments and Integer Sequences. • Lindey, Jacob presented An Algorithm for Triangulating 3-Manifolds Given by an Infinite Family of Face Pairings. • Dougherty, Colleen presented Finding Pythagorean Triples using Gnomons.

Psychology majors, presented a poster, Does Feminism Look Good on Me? An Examination for Types of Feminism, Bady Image and Disordered Eating, at the Slippery Rock University Symposium for Student Research, Scholarship, and Creative Achievement in Slippery Rock, Pennsylvania, April 18, 2019.

Reichl, Kenneth and Jurcevich, Briana - Occupational Therapy, presented a Pennsylvania Occupational Therapy Association educational session at Slippery Rock University that was also teleconferenced on April 27, 2019. Rice, Beth Ann - Psychology, along with Mia Radevskii- Psychology major, presented a poster, The Effects of Reinforcement Conditioning of a Navel Faad in the Terrestrial Hermit Crab (Caenobita

Slippery Rock University of Pennsylvania Division of Academic & Student Affairs Quarterly Report April, May, June 2019

c/ypeatus), at the Western Pennsylvania Undergraduate Psychology Conference, in Pittsburgh, Pennsylvania, April 6, 2019.

Rice, Beth Ann - Psychology, presented a poster at the Slippery Rock University Symposium for Student Research, Scholarship, and Creative Achievement in Slippery Rock, Pennsylvania, April 18, 2019. • Mia Radevski - Psychology major, presented Conditioning of a Novel Food in the Terrestrial Hermit Crab (Coenobite clypeatus).

Rickman, Amy- Exercise and Rehabilitative Sciences, presented at ACSM's International Health and Fitness Summit in Chicago, Illinois, March 21-24. • S.O.S. (Supplement Overload Syndrome): Science to the R.E.S.C.U.E. • Nutrition Hot Topic Panel: Popular Dietary Trends-Harmful or Healthy? (served on expert panel)

Sigma Pi Sigma (Physics Honor Society) induction was held April 25th, we inducted 5 students, Zane Bayer, Jesse Hansel, Samuel Stanford, Jonathan Trimpey & Panyapit Uareksit.

Stapleton, Michael and LaPorta, C. -Chemistry, poster presentation, Advancing Methods to Obtain Reflectance of Lighting Absorbing Particles in Snow Using a Hyperspectral Imaging Microscope Spectrometer (HIMS), 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement; Slippery Rock University, Slippery Rock, PA; April 18, 2019.

Thomas, R. E.iW. - Parks, along with Laverty, T. M., Teel, T. L., E.iW., Gawusab, A. A., and Berger, J. (2019), published a paper, Using pastoral ideology to understand human-wildlife coexistence in arid agricultural landscapes, in the journal Conservation Science and Practice. https://doi.org/10.1111/csp2.35

Thomas, R. E.iW. - Parks, invited presentation, Reciprocity in Action: What birds can teach us about connections between people and nature, at the March 2019 Bartramian Audubon Society Meeting, Slippery Rock, PA.

Uareksit, Panyapit - Physics major, presented a poster, How Termite Mounds can improve Engineering Research, at the SRU Research Symposium.

Veronie, Linda - Psychology, with Connor Sullivan - Psychology major, presented a poster, Dark Triad of Personality and Speaker Aggression, at the annual meeting of the Midwestern Psychological Association, Chicago, Illinois, April 11-13, 2019.

Wei, Steven - Physics and Engineering, presented, Ferrite nanoparticles for arsenic removal: Synergistic effect of mixed metals, at 2019 AEESP conference, Tempe, AZ, May 14-16, 2019 Wilkerson, Chase - Physics major, presented a poster, First Stars, at the SRU Research Symposium.

Willford, Jennifer - Psychology, along with Jenna Simon - Psychology major, presented a poster, Frontal Brain Volume Asymmetry: A Neurobiological Markerfor Prenatal Tobacco Exposure in Young Adults, at the Developmental Neurotoxicology Society meeting, in San Diego, California, June 24, 2019.

Slippery Rock University of Pennsylvania Division of Academic & Student Affairs Quarterly Report April, May, June 2019

Willford, Jennifer- Psychology, presented at the National Council for Undergraduate Research, in Atlanta, Georgia, April 10-13, 2019. • Alaska Beck, Lauren Hollis, and Shelby Bruggema n - Psychology majors, presented Self Determination and Exercise Enjoyment Predict Body Satisfaction in College Students. • Shelby Bruggeman, Lauren Hollis,_ and Alaska Becki- Psychology majors, along with Carena Winters - Exercise and rehabilitative Sciences, presented The Associations Between Marijuana Use, Life Satisfaction, and Stress in College Students is Moderated by Gender. • Amanda Bruscemi and Morgan Sabatini - Psychology majors, presented Depression Symptoms are Associated with EEG Alpha Power in College Students. • Lauren Hollis, Shelby Bruggeman, and Alaska Beck - Psychology majors, along with Carena Winters - Exercise and Rehabilitative Sciences, presented Academic Problems Associated with Drinking Predict Decreased Well-Being in College Students. • Morgan Sabatini and Amanda Bruscemi - Psychology majors, presented The Prevalence of Depressive Symptoms in College Students.

Willford, Jennifer- Psychology, presented at the Slippery Rock University Symposium for Student Research, Scholarship, and Creative Achievement in Slippery Rock, Pennsylvania, April 18, 2019. • Amanda Bruscemi - Psychology major, presented Depression Symptoms are Associated with Electroencephalography Alpha Power in College Students. • Emily Goldinger, Alexis Cadwallader, Collin Darby and Kelsey Arner- Psychology majors, presented Suicidal Thoughts, Insomnia and Social Support Predict Depression in PTSD in Young Adults. • Morgan Sabatini - Psychology major, presented The Prevalence of Depressive Symptoms in College Students. • Jenna Simon -Psychology major, presented Frontal Brain Volume Asymmetry: A Neurobiological Marker of Prenatal Tobacco Exposure in Young Adults. • Shelby Bruggeman - Psychology major, presented The Associations between Marijuana Use, Life Satisfaction and stress in college Students is Moderated by Gender.

Zapien, Donald and Wilhelm, A. - Chemistry, presented a poster, Purification and Reconstitution of Recombinant H-chain Ferritin, 2019 Student Symposium for Student Research, Scholarship, and Creative Achievement, Slippery Rock University, Slippery Rock, PA, April 18, 2019.

Zieg, Michael - Geography, Geology, and the Environment, presented a poster, Multiscale Layering in the Black Sturgeon Sill, Nipigon, Ontario, at the annual Institute on Lake Superior Geology conference in Terrace Bay, Ontario, on May 8-9. Coll�ge of Liberal Arts:

Ambrosio, Nora - Dance, served as the Artistic Director of the BFA capstone concert Full Circle, a semester-long project featuring original choreography stemming from the senior's capstone research projects, April, 2019.

Ambrosio, Nora - Dance, conducted a site visit on behalf of the National Association of Schools of Dance for Gonzaga University, Spokane, WA, April 2019.

Slippery Rock University of Pennsylvania Division ofAcademic & Student A/fairs Quarterly Report April, May, June 2019

Ambrosio, Nora - Dance, has been reappointed as the Coordinator of University Seminar for the 201920 academic year, April 2019.

Brookens, Deanna -Theatre, continued in her 5th year as Director of the Kaleidoscope Arts Festival, which featured 30 free or low-cost events, including numerous artist talks, workshops and performances from regional & nationally renowned artists and scholars; two film screenings (one of which was a 2018 Academy Award nominee); capstone events from the Departments of Art, Dance, English, Music and Theatre; and our annual, free, community-focused Children's Earth Day in collaboration with the Macoskey Center, featuring arts & crafts, face painting, horseback riding, and live performances, April 2019.

Brookens, Deanna -Theatre, along with Theatre major, Naomi Bates, successfully secured a SCORE summer research grant. During the summer of 2019, Brookens and Bates will conduct research into the feasibility and process for creating a Summer Theatre program on the SRU campus designed to engage both prospective and current SRU students, June 2019.

Brookens, Deanna -Theatre, arranged for a writing & performance workshop with 2-time Award winner, 2-time Drama Desk nominee, Brian Quijada, in conjunction with a field trip to see his one-man show, WHERE DID WE SIT ON THE BUS?, which played this February at Pittsburgh's City Theatre. Brian will become the third Latinx composer to have his work included in the O'Neill Theater Center's National Musical Theater Conference, April 2019.

Casson, Aksel - Interdisciplinary Programs, presented a poster and accompanied student presenter Nicolas Grimm, Society for American Archaeology Annual Meeting in Albuquerque, NM, April 10-13, 2019.

Champion, David - Criminology, attended and presented a paper, Moral Panic: An Integral Perspective, at the Annual NEACJS, Northeastern Association of Criminal Justice Sciences Conference, in Williamsport, PA. He served as Chair of the Constitutional Committee, June 5-8, 2019.

Coly, Malick, Adelaida Cortijo, Gisela Dieter (all SPAN303 students), Yukako lshimaru, Salwa VandegriftiÂ Modern Languages, accompanied students and offered language activities at two cultural tables at Cranfest 2019, Cranberry Twp, PA, April 6, 2019.

Cortijo, Adelaida - Modern Languages, taught Spanish at the SRU Summer Camp, Slippery Rock, PA, June 17-18, 2019.

Cowan, Aaron - History, Stone House Center for Public Humanities, presented an invited lecture titled "Grants, Funding and Sustainability for Public Humanities in Times of Crisis", Guilbeau Center for Public History, University of Louisiana-Lafayette, May 3, 2019.

Cubas Mora, Maria, Sarah Williams - Modern Languages, accompanied five language students to Spring 2019 Methodology Conference, Indiana University of PA, April 12, 2019.

Slippery Rack University of Pennsylvania Division of Academic & Student Affairs Quarterly Report April, May, June 2019

Cubas Mora, Maria - Modern Languages, accompanied students Miranda Filak and Logan McIntyre who presented papers at the XV Undergraduate Research Colloquium at University of Pittsburgh, April 1, 2019.

Davidson, Warren - Music, performed on baroque viola for three subscription concerts of the periodÂ instrument ensemble Chatham Baroque, Pittsburgh, PA, April 5-7, 2019.

Davidson, Warren - Music, performed on baroque viola for a concert of JS Bach St. John Passion, Columbus, OH, April 15, 2019.

Davidson, Warreni- Music, provided violin music for an Easter service at Peters Creek Presbyterian Church, Venetia, PA, April 21, 2019. Davidson, Warren - Music, performed as concertmaster of the Westmoreland Symphony in a performance of Carl Orff Carmina Burana at the Palace Theater, Greensburg, PA, April 27, 2019.

Davidson, Warren - Music, conducted a Slippery Rock University Orchestra concert in Swope Recital Hall, April 28, 2019.

Davidson, Warreni- Music, performed as concertmaster of the Westmoreland Symphony in a program of music by John Williams at the Palace Theater, Greensburg, PA, May 11, 2019.

Davidson, Warreni- Music, performed as violinist in a pair of concerts of tango music, with pianist Tom Roberts and vocalist Raquel Wlnnica Young, in Carnegie and Tarentum, PA, May 12 and 19, 2019.

Davidson, Warreni- Music, conducted a concert of the Pittsburgh Civic Orchestra, including his own orchestration of a work by Verdi, at Upper St Clair High School Theater, Pittsburgh, PA, May 18, 2019.

Davidson, Warren - Music, conducted a concert of the Pittsburgh Civic orchestra for the children of Our Lady of Grace School in Mt Lebanon, Pittsburgh, PA, May 20, 2019.

Davidson, Warren - Music, presented a recital of music for violin/viola and piano, with pianist Rowan Belt, at Peters Creek Presbyterian Church in Venetia, PA, May 21, 2019.

Davidson, Warren - Music, was a guest of the Croatian National Folklore Ensemble, LADO, at their rehearsal facility in Zagreb, Croatia, May 27-30 and June 5-6, 2019.

Davidson, Warren - Music, performed as violinist with guitarist Tom Godfrey for a summer solstice celebration at Central Presbyterian Church, Tarentum, PA, June 22, 2019.

Del Vecchio, Alice - Interdisciplinary Programs, accompanied Yukako lshimaru and students on a service learning/cultural immersion program, Saga Japan, May 14-28, 2019.

Elizondo, Samuel - Dance BFA major, received the Thom and Christine Cobb Dance Award and the Outstanding Performer Award, April 27, 2019.

Slippery Rocle University of Pennsylvania Division ofAcademic & Student A/fairs Quarterly Report April, May, June 2019

English - The Roxy magazine released their 5th issue of the film and media studies journal on April 3, 2019.

English - SLAB magazine released their 14th issue of the nationally known literature magazine. Guest speaker and author Raena Shirali read inserts from her poetry on April 3, 2019.

Factor, Jesse - Dance, (along with Lindsay Viatori) traveled to Italy with a group of 23 students from the Department of Dance. Students took dance classes in Rome and Florence while exploring the rich culture of the country, May 21-31, 2019.

Factor, Jessei- Dance, has been selected to present creative work at the Pearl Presents Dance Festival at the New Hazlett Theater in Pittsburgh, PA, June 2019. Factor, Jesse - Dance, has been invited to teach technique, repertory, and composition at the Martha Graham Center of Contemporary Dance in New York City, NY, June and July 2019.

Findler, Richardi- Philosophy, participated on the doctoral dissertation committee for R. Maxwell Spears at Purdue University, West Lafayette, IN, April 24-26, 2019.

Ford, Melissa - History, accompanied student Samantha Burkhouse who presented her paper, HA TSHEPSUT: Her Gender, and How It Affected Her Reign, Phi Alpha Theta Conference, Washington & Jefferson College, Washington, PA, April 13, 2019.

Frederick, Heather- Political Science, accompanied two Political Science students, Evan Dils and Emily Hellwig to participate in the Madison Cup Debate Tournament, Harrisonburg, VA, April 17-18, 2019.

Frederick, Heather - Political Science, presented two proposals, "What Prepares Prelaw Students for Law School: Answers from Law Professors" and "Co-Curricular Prelaw Preparation: Debate, Moot Court, And Mock Trial Teams" at the 2019 NAPLA (Northeast Association of Pre-Law Advisors) Conference held in Boston, MA, June 19-21, 2019.

Glover, David - Music, performed four times with the Balcony Big Band at Jergel's Rhythm Grill, Warrendale, PA, April-June 2019.

Glover, Davidi- Music, performed with the Balcony Big Band at a Fundraiser for EduNations, Allison Park, PA, May 2019.

Glover, David - Music, performed three concerts with The Benny Bennack Band, Pittsburgh, PA, AprilÂ June 2019.

Glover, David - Music, performed and presented a clinic at the SRU Jazz Festival, Slippery Rock, PA, April 2019. Glover, David - Music, faculty and clinician/performer at the SRU Summer Jazz Academy, Slippery Rock, PA, June 2019.

Slippery Rock University of Pennsylvania Division ofAcademic & Student A/fairs Quarterly Report April, May, June 2019

Glover, David - Music, presented guest lecture and demonstration on "Japanese Taiko" for high school students visiting Slippery Rock University, Slippery Rock, PA, April 2019.

Glover, Davidi- Music, hosted Japanese Taiko clinician, Rob Reams, for a clinic with percussionists at Slippery Rock University, Slippery Rock, PA, April 2019. Glover, Davidi- Music, performed twice with The Jenny Wilson Trio, Pittsburgh, PA, April-June 2019.

Glover, David - Music, performed three times with The Reggie Watkins Group, Pittsburgh, PA, April-June 2019. Glover, Davidi- Music, performed with the Salsa Band "Azucar'' three times, in Western PA, April-June 2019.

Glover, Davidi- Music, performed at CranFest with the SRU World Percussion Ensemble, in Cranberry Township, PA, April 2019.

Glover, David - Music, performed and provided clinics at the Westmoreland County Elementary Honors Band Festival with the SRU Percussion Ensemble, Mount Pleasant, PA, April 2019. Glover, David - Music, performed three times with The Rick Matt Group, Pittsburgh, PA, April-June 2019.

Glover, David - Music, performed once with Kevin McManus' Bone Forum at the PMEA/NAFME Convention, Pittsburgh, PA, April 2019.

Helmick, Jonathan. - Music, clinician for University of Detroit Jesuit High School Band, Detroit, Ml, April 2, 2019.

Helmick, Jonathan. - Music, clinician for the Avonworth Area High School and Middle School Band, Pittsburgh, PA, April 24, 2019.

Helmick, Jonathan. - Music, clinician for the Mercer Area High School Band, Mercer, PA, April 25, 2019.

Helmick, Jonathan - Music, conductor of the Pennsylvania Music Educators Association District S Junior High Honor Band, led rehearsal and performance of the auditioned honor bands by invitation, this event drew over 200 students from across the area, Sharon, PA, April 26, 2019.

Helmick, Jonathan - Music, Faculty Professional Development Council Grant recipient, "Italian-American Wind Band Exchange," $9,000, April 22, 2019. Helmick, Jonathan - Music, The Slippery Rock University Wind Ensemble performed in concert featuring a premiere by Scott Farkas, and student concerto competition concert winners Joey Caponera and Sydney Eastman, May 1, 2019.

Slippery Rack University of Pennsylvania Division of Academic & Student A/fairs Quarterly Report April, May, June 20l9

Helmick, Jonathan - Music, The Slippery Rock University Wind Ensemble performed for a scholarship fundraising concert, St. Teresa of Avila, Pittsburgh, PA, May 5, 2019.

Helmick, Jonathan. - Music, clinician for the Crestview High School and Middle School Bands, Crestview, OH, May 15, 2019.

Helmick, Jonathan. - Music, presented a session "The Future of Your Brass," Twin Falls, ID, June 14, 2019. Homschek, Victoria - Dance BFA major, received the Outstanding Service Award, April 27, 2019.

Huestis, Nicole and Christian Skinner - English majors received the Elizabeth R. Curry Prize for their outstanding serve to the SLAB literary magazine. Huey, Molly- Dance BFA major, received the Dance Technology Award, April 27, 2019.

Huey, Mollyi- Dance BFA major, presented a concert titled "Self-Assessment" on May 28 in the Field House Dance Studio. Her research examined the use of technology in choreography.

lshimaru, Vukako - Modern Languages, led 14 students to Saga Univďż˝rsity, Japan for the faculty-led trip, Saga, Japan, May 15 - May 27, 2019. lshimaru, Vukako - Modern Languages, collaborated a research on cultural intelligence with Prof. Peter Roux and Dr. Makoto Eguchi form Saga University, Saga, Japan, May 27, 2019.

lshimaru, Yukako - Modern Languages, held a virtual conference with Saga University, Japan for JAPN215, Slippery Rock, PA, April 24, 2019.

lshimaru, Vukako - Modern Languages, taught Japanese at the SRU Summer Camp, Slippery Rock, PA, June 20, 2019.

lshimaru, Yukako - Modern Languages, Students: Matsumoto, Sunao and Masahiro Mandai - Japanese Exchange Students from Saga University, performed kendo at Cranfest, Cranberry, Pennsylvania, April 6, 2019.

Johnson, Lashonda - Dance BFA student, presented an independent concert titled "An Ode to11 on May 28 in the Field House Dance Studio. Her research examined identity, religion and community.

Katsiadas, Nicholasi- English, presented two papers, Dreaming Kin: Neil Gaiman, G. K. Chesterton, and Sandman and The Korvac Saga: The Avengers Teach Writing, Defeat the Supervillains, and Save the Universe and the University, at the Popular Culture Association National Conference in Washington, DC from April 17 - 19, 2019.

Keller, Jennifer- Dance, sponsored and hosted Guggenheim Fellow Ann Cooper Albright for a dance master class in Contact Improvisation on Wednesday, April 24. Immediately following the class, Albright presented a book talk on her recent publication, How to Land. Finding Ground in an Unstable World, at

Slippery Rack University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

the Smith Student Center Theater, as part of the Kaleidoscope Arts Festival. The event was coÂ sponsored by Dance, English, Gender Studies, Philosophy, and Kaleidoscope. Over 100 people attended the event.

Keller, Jennifer - Dance, directed Rock Dance Company to present lecture demonstrations at Chicora Elementary and Sugarcreek Elementary on May 13, 2019. Approximately 750+ children, K-6, attended the performance on anti-bullying themes through the art of dance.

Keller, Jennifer - Dance, directed Rock Dance Company to present a lecture demonstration for the Slippery Rock Area Parks and Recreation Pre-School, May 14, 2019. Approximately 36 children attended.

Keller, Jennifer - Dance, directed Rock Dance Company to present two performances of "Tu Naach, Tu Naach" as part of the Kaleidoscope Arts Festival Holi Fest on Friday, April 19.

Keller, Jennifer - Dance, was the faculty contact and sponsor for the Third Coast Dance Film Festival, presented in the Kaleidoscope Arts Festival on Tuesday, April 23 in the Smith Student Center Theater.

Keller, Jennifer - Dance, directed Rock Dance Company to present four sessions to 150 children from Connoquenessing Elementary's fourth grade class attending a College and Career Awareness Field Trip (hosted by SRU COE) on May 8. Keller, Jennifer - Dance, both participated in, and sponsored dance students, on a field trip to Oberlin College on Sunday, May 5, for a "12-hour jam."

Keller, Jennifer - Dance, interview with filmmaker Marta Renzi was published in the 5th issue of SRU's film and media studies journal, The Roxy. April 3, 2019.

Kulasa, Kaitlin - Dance BFA student, received the 2019 Outstanding Dance Major Award, April 27, 2019.

Lowrey, Victoria - Dance BFA major, received the Outstanding Teacher Award, April 20, 2019.

Melago, Kathleen A. - Music, serves as a reviewer for The Flutist Quarterly, the official publication of the National Flute Association (2018-present).

Melago, Kathleen A. - Music, serves as a member of the planning committee for the 2019 National Student Teaching and Supervision Conference.

Melago, Kathleen A. - Music, partnered with Karns City Junior Senior High School and Moniteau Junior Senior High School bands for an iPad teaching partnership with her Instrumental Methods course (Spring 2019). Melago, Kathleen A. - Music, serves as a member of the Advisory Committee for the Music Educators Journal, publication of the National Association for Music Education (2016-2020).

Slippery Rock University of Pennsylvania Division of Academic & Student Affairs Quarterly Report April, May, June 2019

Melago, Kathleen A. - Music, serves as Society for Music Teacher Education Teacher Recruitment Area for Strategic Planning and Action committee member (2011-present).

MeIago, Kathleen A. - Music, serves as Director of the Caritas Concert Series for the Northern Pittsburgh Regional Catholic Parishes, Pittsburgh, PA (2016-present). Melago, Kathleen A. - Music, served as a recorded-round judge for the Central Ohio Flute Association High School Soloist Competition, Columbus, OH, April 2019.

Melago, Kathleen A., Jonathan J. Helmick - Music, with SRU alumni Eric Bable, Stephanie Cicero, Megan Charlesworth, and Allison Carter, presented a panel presentation, "Navigating the Many Paths to the Master's Degree," for the Pennsylvania Music Educators Association/National Association for Music Education Eastern Division Conference, Pittsburgh, PA, April 4, 2019.

Melago, Kathleen A. - Music, presented a session, "Assessing and Grading in Middle School Band: Beyond 'A' for Attentive, 'B' for Basically There, and 'F' for Forgot the Concert," for the band directors at the Pennsylvania Music Educators Association District 5 Junior High Band Festival, Sharon, PA, April 26, 2019.

Melago, Kathleen A. - Music, represented music education in higher education as an invited speaker for the Pennsylvania Music Educator Association Advocacy Day, Harrisburg, PA, April 29, 2019. Melago, Kathleen A. - Music, performed flute on concert "Floyd Flute Family: A Celebration," Cedar Falls, IA, May 4, 2019.

Melago, Kathleen A. - Music, taught lessons and worked with band students in the Leechburg Area School District, Leechburg, PA, May 6, 2019.

Melago, Kathleen A. - Music, gave flute clinic to students in the Laurel Area School District, New Castle, PA, May 13, 2019.

Melago, Kathleen A. - Music, presented a session, "LGBT Field Experience Students and Student Teachers: Considerations and Recommendations for Successful Placements," for the National Student Teaching and Supervision Conference, Slippery Rock, PA, May 20, 2019.

Nellis, Olivia - Dance BFA student, presented a concert titled "First Sense" on May 28 in the Field House Dance Studio. Her research examined the use of Contact Improvisation in choreography.

Niebauer, Christopher- Interdisciplinary Programs, presented a poster on Handedness and Political Beliefs and accompanied students Kayce Kovach, Danielle Perrone (Views on Modern Feminism & Gender), Alyssa Geer, Connor Sullivan (Openness, Agreeableness, and Speaker Violence) and Dan Cohen (Handedness and Political Beliefs) who authored and presented posters, Midwestern Psychological Association Conference in Chicago, IL, April 10-13, 2019.

Slippery Rack University of Pennsylvania Division ofAcademic & Student A/fairs Quarterly Report April, May, June 2019

Oldakowski, Timothy - English, accompanied nine students to Stratford, Ontario Canada to the Stratford Festival. Students will see plays by Shakespeare and others, as well as take tours of the Festival Theatre, visit the Costume and Prop Warehouse, and visit the archives. Paradis, Lia - History, presented an invited lecture titled: "Community-based Humanities programming breaking down socio-cultural barriers to higher education", University of East London, May 9, 2019.

Patterson, Laureli- Music, secretary and alumnus, presented a two-hour workshop for students before finals, titled "Stress Relief via Nature," Macoskey Center, May 6, 2019.

Permenter, Rachela and Mark O'Connor- English, accompanied 22 SRU students to Italy to teach a summer 2019 Pre-Session class in Travel and Food Writing, ENGL 298 and ENGL 338, May 15-31, 2019. Policicchio, Armand - Interdisciplinary Programs, accompanied 18 students from INDP 310 Cultural Area Studies - Pre-Modern Asia class, Cleveland Museum of Art, Cleveland, OH, April 9, 2019.

Rawat, Pragatii- Political Science, accompanied Political Science student, Ryan Polaski whose paper, Do Students Political Affiliations Match Up with Their Views on Individual Issues, at the 16th All Politics is Local Conference held at Walsh University in North Canton, Ohio, April 27, 2019. Rawat, Pragati - Political Science, selected to attend the Grant Writing Workshop held at Bloomsburg University on May 21-22, 2019.

Ready, Caroline - Dance BFA student, received the Outstanding Researcher Award, April 27, 2019.

Silvestro, John J - English, published an article, In the Loop: Articulating Our Entanglement in Others Digital Ethos Positions, Enculturation vol 28:

Sparrow, Tom - Philosophy, as faculty leader, hosted the fifth annual Ethics Bowl on campus. The event provided teams of 3-5 students with opportunities to confront and discuss ethically complex, real-world cases and develop thoughtful responses as they contended for justice. The Ethics Bowl is to help explicitly develop critical thinking skills as they relate to moral dilemmas and move beyond mere content. Students become more informed about how to speak of these things in a sensitive way and how to appropriately respond in certain situations. The event was held at Slippery Rock University, Slippery Rock, PA, April 14, 2019.

Sparrow, Tom - Philosophy, participated as the external examiner for the dissertation of Andrew Bevan at Kingston University, London, England, June 3-5, 2019.

Teodoro, Melissa - Dance, ACDE performed for 1000 middle-schoolers at Andrew Mellon Middle School in Mount Lebanon, PA, April 2019.

Teodoro, Melissa - Dance, ACDE performed at The Latin American and Caribbean Festival in Pittsburgh, PA, April, 13, 2019.

Slippery Rock University of Pennsylvania Division ofAcademic & Student A/fairs Quarterly Report April, May, June 20l9

Utsch, Glenn - Music, presented at the monthly meeting of Opus 1 Music Society, a professional group of regional piano teachers, a lecture/performance on Erroll Garner and Pittsburgh Jazz, Cranberry Township, PA, April 8, 2019.

Vandegrift, Salwa - Modern Languages taught Arabic at the SRU Summer Camp, Slippery Rock, PA, June 19, 2019.

Viatori, Lindsay - Dance, implemented a Pilates Mat Certification that will be housed through the FORGE Summer Dance Intensive. This certification is available to all Dance Majors and Minors, as well as alumni of the Department of Dance. Ellie Kusner, of New York City, will be leading the workshop, June 2019.

Viatori, Lindsay - Dance, (along with Jesse Factor) will be traveling to Italy with a group of 23 students from the Department of Dance. Students will take dance classes in Rome and Florence while exploring the rich culture of the country, May 21-31, 2019.

Viatori, Lindsay - Dance, was recently selected to present her research at the Dance Studies Association Conference held at Northwestern University. She is working in collaboration with Jeremy Blair (Assistant Professor of Dance: Western Michigan University). Presentation title: "Social-vernacular dance pedagogy: is it ours to teach?" April 2019. Westman, Barbara - Art, Portals, Group A exhibition, 75 years of Group A. Members only with selected invited guest artists, 707 Gallery. Curator- Kate Lydon. Pittsburgh Cultural District, March S -April 28, 2019.

Westman, Barbara - Art, 111h Baltic Mini Textile Triennial, an international fiber art juried exhibition, March-June, 2019, Museum of the City of Gdynia, Gdynia, Poland. March 1- June 30, 2019. A prestigious international juried exhibition with 25 years of history that attracts artists from around the world. 50 artworks selected from 324 submitted.

Westman, Barbara -Art, traveled with student Alina Glath to Franklin High School in Franklin, PA, as jurors for the high school and middle school art competition. This event was a recruitment opportunity for the Art Department, May 3, 2019. Wyatt, C. Scott - English, chapter in conference proceedings edited collection. Virtual Dust on a Bookshelf: Abandoned Wikibooks by andfor Writing Students. Proceedings of Computers & Writing 2018 (May, 2019).

Wyatt, C. Scott - English, chapter in conference proceedings edited collection. The Natural Accommodation of Interactive Fiction: How Text-Based Games Remove Barriers to Participation. Proceedings of Computers & Writing 2018 (2019).

Zuccala, Bruno - Music, was clinician for high school outreach program for ten local high schools at the Morrow Field House with 52 students signed up, May 4, 2019.

Zuccala, Bruno - Music, was clinician for high school outreach program for five local high schools at Swope Recital Hall, June 8, 2019

Slippery Rock University of Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

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Transformational ExP-eriences:

Wiison, Bradley - Transformational Experiences, and Heike Hartman - Geography, Geology, and the Environment, presented a session "Using Faculty Learning Communities to Integrate High-Impact Practices like Undergraduate Research into the Curriculum," at the Council on Undergraduate Research (CUR) 2019 URPD Conference in Columbus, OH, June 27-29, 2019.

�lege of Business:

Decker, Renee - Government Contracting Assistance Center, reports 6 new clients added February through April.

Decker, Renee - Government Contracting Assistance Center, reports that GCAC clients reported receiving 274 federal, state or local contracts/subcontracts with a dollar value of $42,551,015 from February through April.

Decker, Renee - Government Contracting Assistance Center reports that since GCAC's inception in 1989, clients have reported receiving 19,107 contracts & subcontracts totaling $1,553,675,931. Decker, Renee, Government Contracting Assistance Center, co-hosted the following webinars: • "Getting Started in the Government Marketplace" on February 7, 2019. There were five participants. • "Government Contracting Ethics" on February 14, 2019. There were five participants. • "Who Buys What You Sell-A Step By Step Process" on February 28, 2019. There were 13 participants. • "Winning Strategies & Best Practices for Government Prospecting" on March 7, 2019. There were two participants. • "Understand, Obtain and Leverage your Small Business Certifications" on March 21, 2019. There were eight participants. • "What's Trending in Government Contracting in 2019" on March 28, 2019. There were seven participants.

Decker, Renee, Government Contracting Assistance Center, hosted the "Cybersecurity Compliance for DoD Contractors" webinar on February 12, 2019. There were 19 participants.

Decker, Renee, Government Contracting Assistance Center, participated in the "18th Annual Conference for Minority, Women and Disadvantaged Business Enterprises" on March 7, 2019. There were 373 participants. Decker, Renee, Government Contracting Assistance Center, participated in the "R.O.A.R. Conference & Matchmaker" on March 19, 2019. There were 300 participants.

Decker, Renee, Government Contracting Assistance Center, co-hosted the following seminars: • "Understanding the Basics of SBIR/STTR Research Grants" on March 20, 2019. There were eight participants. • "DCM Overview and Accounting" on April 3, 2019. There were 23 participants.

Slippery Rack University a/ Pennsylvania Division ofAcademic & Student Affairs Quarterly Report April, May, June 2019

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LCollege of Health, Environment and Science:

The Department of Biology presented more than $28,000 to its majors at the annual Natural Sciences and Mathematics Banquet on April 15, 2019. The College of Health, Environment and Science awarded another $5,200 pushing the total figure of biology awards and scholarships to more than $33,500. SRU Symposium for Student Research, Scholarship, and Creative Achievement:

SLIPPERY ROCK UNIVERSITY FINANCE, ADMINISTRATIVE AFFAIRS & ADVANCEMENT SERVICES DIVISIONAL REPORT TO THE COUNCIL OF TRUSTEES JUNE 2019

FINANCE • The FY20 budgeting processes are underway. The Finance team has been supporting academic and administrative departments in their planning for 1 9/20. Finance is updating overall FY 1 9/20 financial projections to incorporate the latest available information on enrollment, state appropriation, and costs. The outcomes of these analyses continue to be utilized in the university's decision-making and planning. • The Chief Financial Officer has been appointed to the PASSHE Budget Team as part of the ongoing system redesign project. Over the next 12- 1 8 months, efforts will be focused on budget planning and fund allocation methodologies and processes. • The Finance team is serving across the Middle States Self Study Process. Team members are serving across various Standards groups and the Chief Financial Officer is co-leading Standard 6 "Planning, Resources, and Institutional Improvement". Work is underway to assess current processes as compared to the requirements and collect evidence to support each criteria within the standard. • The Finance team has been developing financial projections, known as glide paths that project different E&G budget surplus and deficit scenarios, beginning with a base scenario that uses assumptions provided by the Office of the Chancellor and other high-level Slippery Rock University assumptions. The glide paths projects three additional scenarios -a high, medium, and lowest scenario for FY201 9-20 through FY2022-23. Fiscal year 201 8- 1 9 is balanced in all scenarios. Each scenario is a combination of three key drivers: net tuition price, appropriation, and hypothetical salary/wage changes. • The Finance team is continuing to develop and implement technology and efficiency improvements to modernize our business practices and creating efficiencies for end users and administrative staff. The SAP Travel module implementation is progressing. Training is following the roll-out plan for the project. A few administrative departments are live on the new system. Training is planned throughout the summer and fall. The team has also researched a new ticket vendor for ticketing needs on campus. The current contract with Patron will be phased out to allow for a new vendor. The new vendor, University Tickets, will be on campus this summer for stafftraining. There is a significant cost reduction with the new vendor, along with not losing or diminishing any technology for the departments. The E-safe project has been successfully completed and is in production. It has eliminated the daily trip to the bank, instead, now the staff have an armored car pickup of cash every Friday.

FACILITIES, PLANNING & ENVIRONMENTAL SAFETY • Performing Arts construction is in process. Miller - the back addition and auditorium concrete floors have been poured. Brick work has started on the back additions and the block work continues on the front addition. The mechanical room piping is almost complete. East Gym - painting of the black box theater has started, and ceiling grid and ceiling tile is being installed in the basement. West Gym - a bulkhead is being installed in the main dance studio to hide the structural steel that was added to support the new HVAC equipment. Sprinkler piping is being installed in the old pool area. • The McKay windows and bathroom renovation project has bid multiple times due to issues with DGS' online bid portal. The bids were awarded in mid-April but due to a bid protest they were rejected in early May. A meeting occurred with the Dean to discuss moving forward with the project during the academic year or delaying it until summer 2020. The decision was to delay the project until summer 2020. • Strada Architects and Allen Shariff Engineering were selected to design the Student Services and Success Center renovation (former University Union). DGS is finalizing the design contract as SRU finalizes which departments will occupy the renovated building. It is estimated that design will start in late June/early July. • Construction is in process at Boozel to renovate the kitchen and make cosmetic improvements in the dining/serving areas. • The Honeywell ESCO project construction is 95% complete. Chillers need to be installed at Miller and East/West Gym, and windows replaced at the Maintenance Center. The chiller installation will start once the Performing Arts site utility work is complete. The Maintenance Center windows will be installed in late summer 201 9 after the office HVAC system is replaced. • The fifth draft final report has been reviewed and comments incorporated by Dumont Janks. Finalization of the master plan is on-hold until the engineering/science labs feasibility study is complete. • Design continues for dredging the campus ponds and repairing the associated dams. Permitting for the project has been challenging given the number of agencies involved. The work will start in the summer of 2020. • A design proposal to replace the Carruth Rizza roof has been received from Florida Consulting and is being reviewed. • Construction for the Equestrian Center additions is in process. The front addition is nearing completion. The contractor is behind on the arena extension and new horse stalls. Liquidated damages will be assessed for failure to meet the contract end date. • The Foundation ESCO project is complete. The measurement and verification process is starting. • Design work is in process to repair the coal hopper, the ash silo, and replace a set of stairs in the Heating Plant. A purchase order has been issued to replace the gas burner controls on boilers 1,2 and 4. The gas valve work is expected to be completed in July 20 1 9 and the other items completed by October 2019. • A design proposal to tuckpoint the exterior of the Heating Plant has been requested from WJE Engineers and Architects. The proposal is expected to be ready by the end of the fiscal year. • Installation of the ropes course accessible route behind the Leadership Development Center is complete. • Cannon Design was selected to perform the Engineering/Science labs feasibility study. Fieldwork has been completed, and space analysis/utilization is in process. Preliminary cost numbers are expected to be ready in June 201 9.

• Design/environmental pennitting proposals have been requested to construct a 275' elevated pedestrian walkway over a wetlands area along one of the Macoskey Center trails. • The contractors have started constructing ductwork and have ordered the HVAC equipment for the Maintenance Center HVAC replacement. • The contractor has ordered the HVAC equipment for the Morrow Field House training room HVAC replacement. • Renovation of the 2nd/3 rd floors ofNorth Hall is in process. The third floor was completed in August 2018, and the second floor started in May 2019 and will be completed by August 2019. Replacement of the building windows will also occur during the summer of 2019. • Design is in process to replace the Admissions concrete ramp outside of North Hall. Construction has been delayed until summer 2020 to avoid conflicting with the 2nd floor renovation. • The replacement of the Old Main roof was added to the ESCO project. The work has been completed. • A design proposal to tuckpoint the exterior of Old Main has been requested from WJE Engineers and Architects. The proposal is expected to be ready by the end of the fiscal year. • Design is underway to replace the front porch and door at the Police Station. • Renovation of the bathrooms/kitchens and replacement of the windows at the Rock Apartments is in process. The first four buildings were completed in August 2018, and the remaining four buildings are under construction and will be completed by August 2019. • Design is underway to repair/replace the deck in front of the Soccer/Softball Offices. • Strain Safety Management addition was completed in early April and occupancy was granted. Punch list items are in process. • Construction has started to tuckpoint the exterior portions of the Strain Safety Building that were not completed, as part of the building renovation. • A feasibility study is in process to prepare a budgetary estimate to replace the mechanical systems in Swope Music Hall. • Design has started to replace underground steam/condensate lines just outside of Vincent Science. • A feasibility study to renovate a portion of Watson Hall for the Honors College was completed. Conversations are in process as to whether to move forward with designing this project. • A design proposal has been requested to replace the West Gym roof. • Planning is underway to replace the Morrow Field House ramp. • Planning is underway to replace and upgrade the campus electrical distribution system. Funding has been approved by PASSHE to be released in FY2 l -22. • Assistance was provided to the SRU Student Government Association in facilitating a new food pantry location on the first floor of the Macoskey Center. A training program on food safety and sanitation was developed and presented to applicable SGA members who will staff the food pantry. • Training program was presented to SRU Police Department personnel on campus safety and emergency management programs on April 22, 23 & 24, 2019. This training included information on safety equipment and emergency communications, life safety systems including fire alarm upgrades and sprinkler systems and hazardous materials response. All three shifts were covered. • At the request of the Office of Global Studies, on May l , 2019, risk management assistance and support was provided for global studies programming for the purpose of assessing and

identifying potential operational risks and safety issues with the goal of developing and implementing protocols to mitigate and/or minimize university risk. • An upgrade to the SRU Harrisville Building Drinking Water System was completed on May 16,e2019. • A removal of university hazardous waste using an EPA- licensed waste firm will occur on May 3 1 , 201 9. • Standard operating procedures are being reviewed and revised for emergency response to refrigerant alarms in the mechanical/chiller rooms of campus buildings. This includes ensuring appropriate signage is posted; adequate refrigerant leak detectors are available for maintenance personnel to verify alarm status, and training for responding maintenance personnel. • In accordance with ongoing risk management efforts, SRU is implementing a Driver's License Check Program. The purpose of this program is to ensure all SRU employees and student employees required to drive University vehicles as part of their job duties have current and valid driver's licenses and privileges. We anticipate beginning this program i n late fall prior to the beginning of fall semester classes.

OFFICE OF SUSTAINABILITY • Continued work with FA&A on identifying "GESA 2" opportunities to reduce energy costs and GHG emissions • Continued work re: pursuing a Power Purchase Agreement to stabilize long tenn electric utility costs • Responded to ASSHE STARS Report review team questions, still maintaining Silver certification • Finalized sustainability brochure • Working on Public-Private Partnership to place student interns and researchers with food industry consulting company launching program to reduce food waste, improve sustainability of food processing operations. o Pursuing USDA grants to support program • Working with Commission on Sustainability to create a symposium/expo educating students about the problems with plastics and alternative products to use. • Developed cost estimate for the installation of two dual-plug electric vehicle charging stations on campus. HUMAN RESOURCES & DIVERSITY • Scheduling and updating procedures for current employees to resubmit required background clearances in accordance with the BOG policy. First group-initiated clearances were managers (84). Rolling out clearance requests to the other non-instructional groups over the Spring/Summer timeframe to include police, nurses, SU As, coaches and custodians and maintenance employees. • Oversaw annual fulfillment of select employees to complete the Statement of Financial Interests as required by the State Ethics Act, due May 1 . • Led or participated in meet/discuss sessions with Coaches 3/8/19 and AFSCME 3/27/19. • Offered and facilitated spring new employee orientation session for new hires, 3/7/1 9 • Payroll assuming ownership and leadership of on-campus student employment process. Formed steering and other key committees with various stakeholders, conducted SWOT analysis, detennined to use Handshake as the employment platfonn system. Preparing to launch new process after the new fiscal year.

• Hosted reception in conjunction with President's office to thank and appreciate the Facilities work crews that handled all the snow/wintry workload. • Facilitated and assisted with hosting our annual employee service recognition program, honoring 1 08 employees. • Conducted PASSHE open health enrollment, April 22-May 3. • Hosted campus wide workshop regarding Social Security, Medicare and Long-term Care. • Assisted IUP with internal investigation. • Working with Cabinet members, Diversity and other offices to develop a strategic approach to filling personnel lines. Evaluating and reviewing our online position requisition process to incorporate a more formal evaluation and review before moving to fill vacancies. • Providing assistance with the search initiation for a Vice President, Advancement, including search committee members, executive search firm and finalization ofjob description. • Co-chairing Middle States Standard 2; met with committee, identifying documents to support the standard requirements. • Completed work on joint System/APSCUF committee to recommend a Phased Retirement Program for faculty. Program communicated to eligible faculty members from joint statements of the two groups and information is available online. • Processed and audited faculty payments including spring overload and distance education. Reviewed trend information and shared with Academic side. • Piloted and audited small group of graduate assistants work hours, as we are moving away from general stipends. • This past academic year offered workshops with 375 employees/students and community members attending. • Working on fall 201 9 professional development catalog. Currently working to offer professional development day in July for support staff regarding customer service. • Phoenix Experiential Design completed final work (construction) on new high ropes course. Training of facilitators will take place next. • Continue to work with the Attorney General's Office on responding to 8 active lawsuits. Areas covered include response to complaints, interrogatories, and requests for production of documents, depositions and mandatory mediation. • • • • • •

•

Work with Office of Legal Counsel on responding to 4 active, outstanding charge filed with the Equal Employment Opportunity Commission (EEOC), Office for Civil Rights (OCR) or Pennsylvania Human Relations Commission (PHRC). Working on 2 Title IX investigations. Investigating 3 internal investigations involving university employees. Writing annual Title IX report for PASSHE, due July 3 1 , 2019. Working with immigration attorneys on processing permanent residency applications for 4 employees. In the process of registering internal summer camps as required by SRU's Protection of Minors policy. This includes checking that all required background check forms are current, required training has been completed and policies have been reviewed and acknowledged. In conjunction with Human Resources, reviewing hiring processes to include earlier opportunities to discuss position requisitions.

ADVANCEMENT SERVICES • Gifts processed for Fiscal Year 201 8-201 9 as of March 3 1 , 201 9 totaled $2,258,343.27 (13,822 gifts). This is a 1 .77% decrease from the same time period last fiscal year. • Alumni and/or donor data requests from Raiser's Edge filled for Fiscal Year 201 8-201 9 as of March 3 1 , 201 9 totaled 1 52. • Also in the third quarter of fiscal year 2019, Advancement Services supported the efforts of the SRU Foundation and SRU Alumni Association by processing registration and payments for the pledge payments and gifts from phonathon, direct mail and SRU Giving Day. Continued, working with the Finance area on planning and implantation of the SAP Travel Module for all of campus. This solution will provide and electronic workflow of the travel request and reimbursement process. Using the newly implemented NetCommunity Spark platform, we have been able to provide a platform for online registration for Leadership Development training to campus employees. • Advancement Services and Administrative Systems Development has been working on continued implementation of the ESS Travel Module, data integrity updates from deceased append, data integrity updates as a result of Giving Day, processed and administered Rock Football Golf Outing, completed the online registration pages for the upcoming Alumni Weekend and working on the implementation of University Tickets.

Report of the SLIPPERY ROCK UNIVERSITY FOUNDATION, INC. as of March 31, 2019

Fiscal Reporting - Second Quarter: • The following represents significant gifts ($2,500 & above) received during the third quarter of the fiscal year 2018-19:

$ 34,955 S 25,000 $ 24,980 $ 18,000 $ 10,000 $ 8,006

6,500

$ 5,000 $ 5,000 $ 5,000 $ 4,000 $ 3,790 3,750 3,000

s s

$ 2,500 $ 2,500 $ 2,500 • • •

from ASIANetwork for the Forest Fire Management Study from Brady & Zane Carruth for the Storm Harbor Equestrian Center from Lynn A. Beck for the Storm Harbor Equestrian Center from The William Sproull Living Trust for the Anna C. Allen Scholarship from Todd Campbell & Gerald Campbell for the ROCK Athletic Fund from Joseph C. & Ramona 1. Marks for the Marks Secondary Education Teaching Scholarship from William 1. Behre & Leah Ingram for the ROCK Athletic Fund, The Performing Arts Series, The Sunset Sernade Celebration, The Safety Department, and The SRU Service Leadership Scholarship from Susan J. & Ralph Christie for the Susan Christie Scholarship from The Butler Health System for the ROCK Athletic Fund from Joan E. & Sam B. Biasucci for the Joan E. (Skaneski) Biasucci & Sam B. Biasucci Scholarship from Paul G. Johnson for the Paul G. Johnson Scholarship from Mildred Landis for the Bruce & Mildred Landis Memorial Scholarship from Jodi & Robert Disman for the ROCK Athletic Fund from Patty Hladio for The Patty Hladio Scholarship, The Sunset Serenade, The Perry Family Scholarship, Dr. James "Gym" P. McFarland Campus Recreation Award, Eliott & Deb Baker Family Scholarship from salesforce.org for the �und for Excellence from John Sabo for the ROCK Football Golf Outing from the Hartzell Family Trust for the Elmer B. Cottrell Memorial Scholarship

Gift Income for the first nine months of Fiscal Year 2018-2019 totaled $2,258,343 reflecting a 1.77% decrease compared to the same date in Fiscal Year 2017-2018. The value of the endowment on March 31, 2018, was $34,809,218, which represents the combined totals of the Slippery Rock University Foundation, Inc., and Slippery Rock University Alumni Association endowments. Total assets of the Slippery Rock University Foundation, Inc. were $40,615,970 as of March 31, 2019. This amount represents the highest total assets of the Foundation since inception.

Fiscal Vear 2018-2019 Development - Third Quarter: • Development officers conducted 250 individual visits and made 130 proposals for support as of March 31, 2019. • Members of the 2018·19 Founders' Society, comprised of those who have donated $1,000 and above this fiscal year, totaled 415 as of March 31, 2019, reaching 79% of the fiscal year goal. • Nine new or increased endowed scholarships and eight new annual scholarships were secured as of March 31, 2019.

Stewardship and Engagement: • The Third Annual Giving Day took place in conjunction with Founders' Day on March 26, 2019. The goal of the social media fund raising event was $100,000. The total contributed was $139,109 by 1,709 donors. • The annual Scholarship Stewardship Luncheon on March 30, 2019, brought together student scholarship recipients and their benefactors. Guest attendance totaled 198- the highest attendance for this event to date.

Looking Forward June - December 2019: • The Myrtle Beach Alumni Golf Outing - June 9, 2019 • The Women's Athletic Golf Outing -June 21, 2019 • SRU Reunion Weekend 2019 - June 21-23, 2019 • The Safety Management Alumni Reunion and Safety Building Tours -June 22, 2019 • SRU Alumni & Friends Open - August 5, 2019 • ROCK Football President's Ten t - Shippensburg vs. SRU - September 14, 2019 • SRU Athletic Hall of Fame -September 14, 2019 • Soccer Ring of Honor- September 15, 2019 (Tentative) • Performing Arts Series - Disney & the Boyse- September 15, 2019 • ROCK Football President's Ten t - Millersville vs. SRU - September 21, 2019 • Storm Harbor Equestrian Center Sunset Serenade - September 28, 2019 • Homecoming Weekend - October 11-13, 2019 o Distinguished Alumni Awards Dinner - October 11, 2019 o Class of 1969 50th Reunion - October 12, 2019 o ROCK Football President's Tent - IUP vs. SRU - October 12, 2019 • The 1889 Society Luncheon - October 25, 2019 • ROCK Football President's Tente- Clarion vs. SRU - October 26, 2019 • Performing Arts Series - The Queen's Six, British Vocal Ensemble - October 27, 2019 • ROCK Football President's Ten t - California vs. SRU - November 2, 2019 • Performing Arts Series - A Joyful Christmas, Eileen Ivers & Her Band - December 6, 2019 • SRU Alumni Association & Special Events Trip - National Comedy Center - Jamestown, NY- November 9, 2019 • Veteran's Day Ceremonye- November 11, 2019 • Celebration of Giving - December 7, 2019

()

SlipperyQk University Gift Income Report July I, 2111M lhrou�h Miltddl. WIIJ

Annual Constituency

Restricted

Endowed

Unrestricled

Capital

Gift-In-Kind

Total

Totals for the Same Period Last Year

DifTcrcncc

% of Change

Restricted

Alumm

S357, 769.50

S53,3 I l .1 2

SI 58,076.68

$3, 1 1 0. 00

S16,505.75

$588,773,05

$642,536.10

(553,763.051

-8.37%

Friends

S360,6K6.69

$3,047.00

5 1 33,41 9.47

so.oo

S35,5 17.00

$532,670.16

$844,067.97

(53 1 1,397.8 I )

-36.89%

Corporations

$1 86,837.20

$2,445.06

$13,605.00

50.00

Sl3,04 I.OO

$215,928.26

$247,899.77

($3 1,971.5 I )

-12.90"/o

Associations

$82,100.63

52,625.00

5279,399.78

50.00

5651.00

$364,776.41

$197,761.81

S\67,014.60

84.45%,

Foundalions

5353, 196.86

$3, 139.15

S73,088.02

SO.CH>

50.00

$429,424.03

$246,284.14

5183,139.89

74.36%

$90,548.12

54,739.80

$28,225.44

SJ00.00

52,958.00

S 126,771 .36

SJ 20,412.05

56,359.3)

5.28%

Sl,431,139.00

$69,307.1 3

$685,1114.39

$3,410.00

$68,672.75

S2,258,343.27

$2,298,96 I .84

($40,618.57)

-1.77%

S I ,349,979.96

$70,601 .73

551 1,214.82

$4,938.25

$362,227.08

52,298,961.84

($1 294.601

Sl74.599.57

($1 .528.251

($293 554.33'

FQCully & Staff Totals for Period This Vear:

Totals for the Same Period Last Year

Difference

S81.159.04

%ofChan2c

6.01%

-1.83%

34.15%

-30. 95%

• Total does not Include Sl .2M gilt from SRUF Campus Housing Inc.

Gift Income Foundan1' Memb11n1

Prepared by Nicholas McIntire eonndenllal

Goal Actual 3,000,000.00 $2,258,343.27 525 402

% to Goal 75.28% 76. .57%

4116/2019

-81.04%

($40.618.57 -1.1w.

University Advancement, Alumni Engagement, Special Events

2019i- 2020 June 1, 2019

SRU Day at PNC Park 2:00 p.m. Tailgate, 4:05 p.m. Game

June 6 7. 2019

Council of Trustees"

June 9, 2019

Myrtle Beach Alumni Golf Outing 1:00 p.m., Topgolf, Myrtle Beach, SC

June 21-23, 2019

Alumni Weekend https://www.rockalumnievents.com/alumniweekend.html

June 21, 2019

WAGO - Women's Athletic Golf Outing Noon, Aubrey's Golf Course

June 25, 2019

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

July 17, 2019

SRU Foundation Investment Committee Meeting 3:30 p.m., 108 Old Main

July 20, 2019

SRUAA Board Meeting & Retreat 9 a.m. - 7:30 p.m.

July 23, 2019

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

July 25, 2019

SRU Foundation BOD Meeting 5:00 p.m., Russell Wright Alumni House & Conference Center

July 25, 2019

SRUF Student Housing LLC BOD Meeting 5:00 p.m., Russell Wright Alumni House & Conference Center

August 5, 2019

SRU Alumni & Friends Open Noon Shotgun Start, Cranberry Highlands Golf Course, Cranberry Twp., PA

August 27, 2019

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

September 14, 2019

ROCK Football President's Tent - Shippensburg vs. SRU Opens one hour prior to kickoff

September 14, 2019

Athletic Hall of Fame

September 15, 2019

Performing Arts Series: Disney and the Boys 7:30 p.m., University Union, MPR

September 15, 2019

Soccer Ring of Honor (Tentative)

September 21, 2019

ROCK Football President's Tent - MIiiersviiie vs. SRU Opens one hour prior to kickoff

September 24, 2019

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

September 26 - 27, 2019

Council of Trusteesâ&#x20AC;¢

" Facilitated by other Universitv departments

Page 1

University Advancement, Alumni Engagement, Special Events

September 28, 2019

Sunset Serenade 5:30 p.m., Storm Harbor Equestrian Center

October 11-13, 2019

Homecoming Weekend • Distinguished Alumni Awards Dinner • Class of 1969 50th Reunion

October 12, 2019

ROCK Football President's Tent - IUP vs. SRU Opens one hour prior to kickoff

October 16, 2019

SRU Foundation Investment Committee Meeting 3:30 p.m., 108 Old Main

October 22, 2019

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

October 24, 2019

SRU Foundation BOD Meeting 5:00 p.m., Russell Wright Alumni House & Conference Center

October 24, 2019

SRUF Student Housing LLC BOD Meeting 5:00 p.m., Russell Wright Alumni House & Conference Center

October 25, 2019

The 1889 Society luncheon 11:30 a.m., Russell Wright Alumni House & Conference Center

October 26, 2019

SRU Alumni Association Board of Directors Meeting 10 a.m., Russell Wright Alumni House & Conference Center

October 26, 2019

ROCK Football President's Tent- Clarion vs. SRU Opens one hour prior to kickoff

October 27, 2019

Performing Arts Series: The Queen's Six, British Vocal Ensemble 7:30 p.m., University Union, MPR

November 2, 2019

ROCK Football President's Tent- Callfornla vs. SRU Opens one hour prior to kickoff

November 9, 2019

SRUAA & Special Events Trip - National Comedy Center, Jamestown New York Leaving SRU Alumni House at 9:00 a.m. and returning at 6:00 p.m.

November 11, 2019

Veteran's Day Ceremony

November 26, 2019

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

December 6, 2019

Performing Arts Series: A Joyful Christmas, Eileen Ivers and Her Band 7:30 p.m., University Union, MPR

December 7, 2019

Celebration of Giving 5:30 p.m., Robert M. Smith Student Center Theater and Ballroom

December 12-13, 2019

Council of Trustee s •

January 15, 2020

SRU Foundation Investment Committee Meeting 3:30 p.m., 108 Old Main

January 23, 2020

SRU Foundation BOD Meeting 5:00 p.m., Russell Wright Alumni House & Conference Center

� Fac1lttated by other University departments

Pagei2

University Advancement, Alumni Engagement, Special Events

January 23, 2020

SRUF Student Housing LLC BOD Meeting 5:00 p.m., Russell Wright Alumni House & Conference Center

January 28, 2020

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

February, 2020

Alumni Engagement Receptions In Florida Dates TBD

February 1, 2020

Performing Arts Serles: Cirque Zuma Zuma 7:30 p.m., University Union, MPR

February 18, 2020

Lecture: An Evening with Soledad O'Brien: Her Life Stories 7:30 p.m., University Union, MPR

February 25, 2020

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

March 21, 2020

Performing Arts Serles: Maureen McGovern, "The Long and Winding Road" 7:30 p.m., University Union, MPR

March 24, 2020

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference can

March 26, 2020

Giving Day

March 2o-27, 2020

Council of Trustees•

March 28, 2020

Annual Scholarship Stewardship Luncheon 11:30 a.m., RMS Student Center, Ballroom

April 15, 2020

SRU Foundation Investment Committee Meeting 3:30 p.m., 108 Old Main

April 23, 2020

SRU Foundation BOD Meeting 5:00 p.m., Russell Wright Alumni House & Conference Center

April 23, 2020

SRUF Student Housing LLC BOD Meeting 5:00 p.m., Russell Wright Alumni House & Conference Center

April 28, 2020

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

Maye26,e2020

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

June 4-5, 2020

Council of Trusteese•

June 23, 2020

SRU Foundation Executive Committee Meeting 8:30 a.m., Conference Call

� Facilitated by other U niversity departments Pagee3