As of 3/1/2016 Ramapo College Board of Trustees Officers and Committees Effective October 1, 2015. www.ramapo.edu/board/committees Officers of the Board: George C. Ruotolo, Jr.1, Chair; William F. Dator, Vice Chair; David G. Schlussel, Secretary; Brittany Goldstein, Recorder Committee Academic and Student Affairs Ad Hoc Capital Improvement 1 Trustees W. Dator (Chair) S. Geerlof B. Talamini S. Vichness (EOF Liaison) J. Weikl G. Montroy (Chair) S. Geerlof D. Schlussel S. Vallario J. Weikl Meeting Dates and Times Tues. April 5 at 3:30pm; Tues. June 7 at 3:30pm; Tues. June 28 at 3:30pm (As needed) Wed. April 6 at 5:00pm; Wed. June 8 at 5:00pm; Wed. June 29 at 5:00pm Administration Representative (s) B. Barnett E. Daffron B. Goldstein C. Romano M. Tripodi M. Van Der Wall B. Barnett K. DaSilva C. Davey B. Goldstein R. Roberts M. Tripodi Faculty Assembly Representative Thierry Rakotobe‐ Joel Sangha Padhy The Chairman of the Board and the President of the College serve as ex‐officio members of all Board of Trustees Committees. Professional Staff Representative Eddie Seavers Robin Keller Student Government Representative Other Representative(s) David Ermann Not Applicable Erin McKenna Tom Palmer (Board of Governors) This schedule is tentative and subject to change. For timely committee information, contact the Office of the President at 201.684.7609 or bwillia1@ramapo.edu. As of 3/1/2016 V. Colman (Chair) W. Dator S. Geerlof A.J. Sabath C. Shotmeyer J. Weikl Audit Executive/Judicial Committee2 Finance Mon. April 25, 2016 at 4:30pm; Mon. June 27 at 4:00pm G. Ruotolo (Chair) W. Dator (Vice Chair) A.J. Sabath (Immediate Past To Be Scheduled As Chair) Needed D. Schlussel (Secretary) V. Colman G. Montroy T. Zelante D. Schlussel (Chair) V. Colman S. Geerlof S. Vallario J. Weikl T. Zelante Wed. April 6 at 5:00pm; Wed. June 8 at 5:00pm; Wed. June 29 at 5:00pm B. Barnett K. DaSilva C. Davey L. Ferrier B. Goldstein M. Tripodi Yong Bum Kim Clare Naporano Jeremy Barbara Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Juan Cabrera Robin Keller Alex Cardazzi Not Applicable B. Barnett K. DaSilva L. Ferrier B. Goldstein C. Romano R. Roberts M. Tripodi 2 The Executive Committee’s composition is dictated by NJ statute. 18A:3B‐58 notes “The governing board of a public research university or a State college shall establish an executive committee composed of the chairman of the governing board, the vice‐chairman, and the chairmen of any committees established by the board, and such other voting members as may be appointed by the board.” This schedule is tentative and subject to change. For timely committee information, contact the Office of the President at 201.684.7609 or bwillia1@ramapo.edu. As of 3/1/2016 Human Resources and Compensation Institutional Advancement and Alumni Relations Nominations and Governance A.J. Sabath (Chair) G. Montroy G. Ruotolo C. Shotmeyer B. Talamini Tues. April 5 at 4:30pm; Tues. June 7 at 4:30pm; Tues. June 28 at 4:30pm G. Ruotolo (Chair, IA Liaison) V. Colman Wed. June 27 at S. Geerlof 3:30pm C. Shotmeyer J. Weikl S. Vichness T. Zelante (Chair) W. Dator G. Ruotolo A.J. Sabath Tues. April 5 at 5:30pm; Tues. June 7 at 5:30pm; Tues. June 28 at 5:30pm B. Barnett K. DaSilva B. Goldstein K. McGee N. Morgan Agard M. Tripodi D. Vernon B. Barnett P. Chang A. Cristini C. Davey B. Goldstein M. Tripodi B. Goldstein A. Farneski M. Tripodi Rikki Abzug Anne Greenip Not Applicable Murray Sabrin Debbie Lukacsko TBA Not Applicable Not Applicable Not Applicable Not Applicable Ralph Mastrangelo (Board of Governors); Carolyn Merkel (Alumni Association) Not Applicable This schedule is tentative and subject to change. For timely committee information, contact the Office of the President at 201.684.7609 or bwillia1@ramapo.edu.