Colgate University Board of Trustees 06/2009-06/2010
Trustees are generally elected at the annual meeting in June to three-year terms. The By-laws state that a trustee may be elected to three, three-year terms, although some trustees are retained for longer by a vote of the Board.
The chairman of the Board and president of the University are ex officio voting members of all standing committees. The president is a paid employee of the University.
A handful of people have run Colgate University for years: the members of the Executive Committee, with a policy-setting quorum of only seven people; the members of the Nominating Committee, which recommends a slate of Trustees that is unanimously approved; the University president (also a member of the Executive Committee); and the Dean of the College/Provost and Dean of the Faculty.
By name, they are: Chairman of the Board Chris Clifford; Vice Chairman Margaret Flanagan; President Jeffrey Herbst; Financial Vice President and Treasurer David Hale; Dean of the College Charlotte Johnson; Interim Provost/Dean of the Faculty Jill Harsin. Kim Waldron is the Secretary. All with the exception of Clifford and Flanagan are employees.
Brion B. Applegate ‘76
Managing General Partner
Spectrum Equity Investors LP
85 Isabella Avenue
Atherton, CA 94027-4031
brion@spectrumequity.com
Wk 415-464-4600
Hm 640-321-7190
Selected to Board: 2007, eligible for re-election 2010
Absent Board of Trustee meetings: 4/5/08, 6/4/2008, 10/3-4/08, 1/23/2010
Committees: Athletic Affairs 07-10; Endowment Management & Finance 07-10
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Dewey J. Awad III, '90
101 Royalston Rd.
Wellesley, MA 02481
dawad@baincapital.com
Wk 617-516-2912
Hm 781-239-0276
Selected to Board: 2009, eligible for re-election 2012
Committees: Institutional Advancement & Alumni Affairs 09-10, Endowment Management & Finance 09-10; Budget 09-10
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Daniel C. Benton ‘80
730 Park Avenue, Apt SR18
New York, NY 10021-4945
P 917-237-1135
Selected to Board: 2001, 2004, 2007, term expires May 2010
Absent Board of Trustees meetings: 1/8/2003, 3/13/2005, 1/29/2006, 10/06/2007
Committees: Exec Com 04-10; Endowment Management & Finance 08-10 Chair; Planning & Governance 05-10; Capital Campaign Planning 06-07; Academic & Faculty Affairs 00-03; Budget 04-07; Institutional Advancement & External Affairs 00-03; Finance 00-07; Technology 00-03; Institutional Mgmt & Finance 07-08; James B. Colgate Society ($1,000,000+ donor)
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Todd Brown ‘71
Apartment A
1724 East 54th St.
Chicago, IL 60615-5762
todd_brown@sbk.com
tcbrown911@sbcglobal.net
Hm 773-752-7525
WK 773-420-4709
Selected to Board: 2002, 2005, 2008 - term expires May 2011
Absent Board of Trustee meetings: 10/18/2003 1/25/2004 5/15/2004, 06/22/2007
Committees: Exec 06-10; Budget 03-10; Institutional Advancement (Development) & External Affairs 02-07; Nominating & Trustee Development 06-10; Planning 02-07; Student Affairs 02-09; University Organization 04-07
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J. Christopher Clifford ‘67
Chairman, Board of Trustees
Colgate University
97 Lincoln Road
Wayland, MA 01778-1304
cclifford@berkshirepartners.com
Hm 508-358-4060
Wk 617-227-0050
Selected to Board: 1999, 2002, 2005, 2008 extended term, expires May 2011
Absent Board of Trustees meeting: 7/26/2001 1/8/2003 1/25/2004 1/30/2005 1/29/2006
Chairman of Bd 07-10; Exec Com 04-10; Executive Compensation 08-10 Chair; Campaign Planning/Steering 06-10; Hamilton Initiative 06-10; Student Affairs 99-06; Building & Grounds 99-67; Audit 99; Institutional Advancement (Development) & External Affairs 99-02; Finance 02-06; University Organization 02-06; Budget 04-06; (ex officio all standing committees 10)
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Eric Cole ‘93
207 West 86th St., Apt. 715
New York, NY 10024-3342
ericadamcole@gmail.com
Hm 917.441.4163
Wk 212.272.5021
Selected to Board; 2004, 2007, eligible for re-election May 2010
Absent Board of Trustees meetings: 6/4/2008
Committees: Student Affairs 04-10; Endowment Mgmt and Finance 08-10; Campaign Steering 08-10; Budget 06-07; Finance 04-07; Technology 04-07
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Marianne Crosley ‘80
186 Kenton Road
Chagrin Falls OH 44022-2504
macrosley@gmail.com
Hm 440-247-4385
Selected to Board: 2001, 2004, - 2007 term expires May 2010
Absent Board of Trustee meetings: 3/17/2002
Committees: Legal Affair & Insurance 02-10 Chair; Planning & Governance 00-10; Capital Assets 08-10; Academic & Faculty Affairs 00-07; Admissions & Student Aid 00-07; Building & Grounds 04-07; Student Affairs 04-07; University Organization 02-07
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Nancy C. Crown – not an alumna; attended James Madison University
895 Pine Tree Lane
Winnetka, IL 60093
Wk 312-236-5293
Selected to Board 2008; eligible for re-election 2011
Absent Board of Trustee meetings: 6/13/2009
Committees: Athletic Affairs 08-10; Institutional Advancement & Alumni Affairs 08-10; Capital Assets 09-10
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Jeffrey B. Fager ‘77
198 Hemlock Hill Road
New Canaan, CT 06840-3003
mwfager@aol.com
jbf@cbsnews.com
Hm 203-972-5934
Wk 212-975-1073
Selected to Board: 2003 2006 2009 term expires 2012
Absent Board of Trustee meetings: 3/13/2005 1/29/2006 06/22/2007 03/04/2007 10/06/2007
Committees: Exec 08-10; Academic & Faculty Affairs 08-09; Nominating & Trustee Development: 08-10; Campaign Steering 08-10; Institutional Advancement & Alumni Affairs 08-10 Chair; Admission & Student Aid 06-07; Athletic Affairs 03-07; Student Affairs 03-07; Technology 04-07
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Mark G. Falcone ‘85 TC
Continuum Partners LLC
1430 Wynkoop St., Ste 100
Denver, CO 80202-6172
markf@continuumllc.com
Hm 303.884-1473
Seasonal 970.968.2535
Wk 303-573-0050
Selected to Board: 2004 2007 eligible for re-election 2010
Absent Board of Trustee meetings: 6/13/2009
Committees: Executive 08-10; Capital Assets 08-10; Planning & Governance 08-10; Hamilton Initiative 06-10 Chair; Campaign Steering 08-09; Buildings & Grounds 04-07; Institutional Advancement & External Affairs 04-07; Technology 04-07
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Rev. Roger Ferlo ‘73
Director, Center for Lifetime Theological Education
Virginia Theological Seminary
3737 Seminar Rd
Alexandria, VA 22304-5202
rferlo@vts.edu
Hm 703-370-3584
Wk 703-461-1755
Selected to Board: 2002 2005; 2008, term expires 2011
Absent Board of Trustee meetings: 10/9/2004 3/13/2005 11/16/2009 1/23/2010
Committees: Exec 08-10; Academic & Faculty Affairs 02-10, Chair; Planning & Governance 08-10; Student Affairs 02-10; Admissions & Student Aid 02-07; Honorary Degrees & Civic Awards 03-07; Religious Life 02-07
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Margaret A. Flanagan ‘80
Vice Chairman of the Board
Chairman, Presidential Search Committee
21 Fayerweather Street
Cambridge, MA 02138-3329
617-876-6649
margaretannflanagan@hotmail.com
pressearch@colgate.edu
Selected to Board: 2001 2004 2007 term expires 2010
Absent Board of Trustee meetings: 3/17/2002 3/28/2004
Committees: Exec 02-10; Vice Chairman Bd Trustees 07-10; Campaign Steering 09-10; Athletic Affairs 00-10; Student Affairs 00-02, 08-10; Executive Compensation 08-10; Nominating & Trustee Development 04-10; Admissions & Student Aid 00-07; Audit 02-07; Budget 02-07; Capital Campaign Planning 06-07; Institutional Advancement & External Affairs 00-07; Planning 02-07
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Gregory Fleming ‘83|
24 Clark Road
Bedford, NY 10506-1007
Greg_fleming@ml.com
Hm 914-234-4618
Selected to Board: 2009; eligible for re-election 2012
Absent Board of Trustee meetings: 1/23/2010
Committees: Academic & Faculty Affairs 09-10; Endowment Management & Finance 09-10
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Ramon Garcia MD ’77 TC
1039 Fisher Lane
Winnetka, IL60093-1503
Garcia Medical Centers
rgarciamd@aol.com
WK 773-772-1212
Selected to Board: 2008; eligible for re-election 2011
Absent: 10/3-4/2008 6/13/2009
Committees: Academic & Faculty Affairs 08-10; Student Affairs 08-10
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Jeffrey Herbst
President
Colgate University
13 Oak Drive
Hamilton, NY 13346
jherbst@mail.colgate.edu
H 315-824-1122 WK315-228-7444
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Richard W. Herbst ’69 DKE
22 Wexford Lane
Morristown, NJ 07960-7050
rherbst@roundtableip.com
Hm 973-656-0808
Wk 212.488-4700
Selected to Board: 2002 2005 2008 term expires 2011
Absent: 6/4/2008
Committees: Exec 08-10; Athletic Affairs 02-10 Chair; Endowment Mgmt & Finance 08-10; Campaign Steering 08-10; Audit 02-07; Budget 02-07; Capital Campaign Planning 06-07; Institutional Advancement & External Affairs 02-07; Finance 06-07; Hamilton Initiative 06; Planning 02; University Organization 06-07
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Michael J. Herling ‘79
91 Five Mile River Rd
Darien, CT06820-6233
mailto:mherling@fdh.com
Hm 203-655-3938
Wk 203-325-5015
Selected to Board: 2008; term expires 2010
Committees: Athletic Affairs 09-10; Capital Assets 08-10; Campaign Steering 08-10; Hamilton Initiative 08-10; Legal Affairs & Insurance 09-10; Student Affairs 08-09
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Stephen R. Howe, Jr. ’83 BTP
30 Clark St.
Pleasantville, NY10570-2208
Stephen.howe@ey.com
Hm 914-747-4240
Selected to Board: 2008; eligible for re-election 2011
Absent: 10/3-4/2008
Committees: Exec 09-10; Audit 08-10; Budget 08-10; Nominating & Trustee Development 09-10
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Daniel Hurwitz ’86 KDR
735 Hardwick Drive
Aurora, OH 44202-7005
dhurwitz@ddr.com
Hm 330-562-4884
Selected to Board: 2009; eligible for re-election 2012
Absent: 1/23/2010
Committees: Audit 09-10; Budget 09-10; Capital Assets 09-10
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Patrick S. Kabat ‘06
4868 Westbourne Rd.
Cleveland, OH 44124-2362
p.s.kabat@gmail.com
Patrick.kabat@yale.edu
H 440-338-3024
Cell 440-279-3389
Selected to Board: 2007; eligible for re-election 2010
Committees: Academic & Faculty Affairs 07-10; Student Affairs 07-10; Legal Affairs & Insurance 07-10
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Robert Kindler ‘76
44 Dogwood Lane
Rye, NY 10580-1703
robert.kindler@jpmorgan.com
Hm 914-968-2130
Wk 212-622-1131
Selected to Board: 2002 2005 2008 term expires 2011
Absent Board of Trustee meetings: 1/8/2003 1/30/2005 1/29/2006
Committees: Exec 08-10; Academic & Faculty Affairs 08-10; Executive Compensation 08-10; Nominating & Trustee Development 08-10 Chair; Campaign Steering 06-10; Admissions & Student Aid 02-07; Institutional Advancement & External Affairs 02-07; Legal Affair & Insurance 04-07; Student Affairs 02-07; Technology 03-04
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Michael S. Martin ’69 PKP
42 Salt Cedar Lane
Kiawah Island, SC 29455-5802
michael.martin@axa-advisors.com
Hm 843.768.0645
Cell 843-271-8737
Wk 315.824.4105
Selected to Board: 2003 2006 2009 term expires 2012
Committees: Institutional Advancement & Alumni Affairs 02-10; Hamilton Initiative 08-10; Capital Campaign Steering 06-10; Admissions & Student Aid 00-03; Student Affairs 04-05; University Organization 04-07
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Scott A. Meiklejohn ‘77
59 Wallace Shore Road
Harpswell, ME 04079-4153
smeiklej@bowdoin.edu
Hm 207-729-7988
Wk 207-725-3460
Selected to Board: 2003 - Alumni Corp pres; 2005 2007 2008 term expires 2011
Absent Board of Trustee meetings: 1/29/2006 6/4/2008
Committees: Exec 09-10; Student Affairs 08-10; Capital Assets 08-10 Chair; Planning & Governance 09-10; Hamiliton Initiative 09-10; Admissions & Student Aid 04-05; Building & Grounds 06-07; University Organization 06-07; Capital Campaign Planning 06-07; Institutional Advancement & External Affairs 04-07
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Rosalia Gutierrez-Huerta Miller - not an alumna
877 Audubon Terrace NW
Washington, DC 20008-2309
rmiller@cathedral.org
Hm 202.244.7713
Wk 202.537.5618
Selected to Board: 2004 2007 eligible for re-election 2010
Absent Board of Trustee meetings: 4/5/2008 6/4/2008 10/3-4/2008 6/13/2009 1/23/2010
Committees: Athletic Affairs 06-10; Institutional Advancement & Alumni Affairs 04-10; Student Affairs 04-10; Academic & Faculty Affairs 04-07; Admissions & Student Aid 04-07
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Mark D. Nozette ‘71
304 Lake View Ct.
Deerfield, IL 60015
mdnozette@alas.com
Hm 847.317.0833
Selected to Board: 2005 2008 eligible for re-election 2011
Absent Board of Trustee meetings: 1/28/2007 06/22/2007
Committees: Student Affairs 08-10; Audit 08-10 Chair; Legal Affairs & Insurance 06-10; Campaign Steering 08-10; Academic & Faculty Affairs 06-07; Budget 06-07
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Jung Pak ‘96
201 I St. NE, Apt. 1115
Washington, DC 20002-4475
Jp508@columbia.edu
Hm 202-507-8979
Selected to Board: 2009; term expires 2012
Committees: Academic & Faculty Affairs 09-10; Institutional Advancement & Alumni Affairs 09-10
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Wilbert “Wil” Redmond '08 – graduate alumnus
P.O. Box 121030
Atlanta, GA 30322-0039
wredmond@colgatealumni.org
315-790-9180
Selected to Board: 2009 term expires 2012
Committees: Student Affairs 09-10; Institutional Advancement & Alumni Affairs 09-10
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Allison Rosen ‘82
200 East 71st Street, Apt. 10A
New York, NY 10021-5144
allison@litespeedpartners.com
Hm 212-249-6463
Wk 212.808.7451
Selected to Board: 2001 2004 2007 term expires 2010
Committees: Exec 06-10; Budget 00-07, 09-10 Chair; Academic & Faculty Affairs 00-02, 08-10; Endowment Management & Finance 08-10; Athletic Affairs 00-07; Capital Campaign Planning 06-07; Institutional Advancement & External Affairs 00-07; Finance 02-07; Nominating 06-07; Religious Life 00-06; Technology 02-07
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M. Gerald Sedam II ‘64 ATO
33 Pippins Way
Morristown, NJ 07960-6972
j.sedam@beckmack.com
Hm 973-540-9786
Wk 212.661.2640
Selected to Board: 2005 2008 eligible for re-election 2011
Committees: Audit 06-10; Budget 08-10; Endowment Management & Finance 08-10; Institutional Advancement & Alumni Affairs 06-10; Athletic Affairs 06-07
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Nancy Serrurier – not an alumna
525 Berkeley Ave.
Menlo Park, CA94025
Selected to Board: 2007 eligible for re-election 2010
Absent Board of Trustee meetings: 6/4/2008 1/23/2010
Committees: Student Affairs 07-10; Budget 08-10; Planning & Governance 07-10
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Barry J. Small ‘76
1038 Ponus Ridge Road
New Canaan, CT 06840-3418
barry@weedenco.com
Wk 203.966.1670
Selected to Board: 2005, 2008, eligible for re-election 2011
Committees: Endowment Management & Finance 09-10; Campaign Steering 08-10; Admission & Student Aid 06-07; Athletic Affairs 06-07; Institutional Advancement & External Affairs 06-07; Finance 06-07
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James A. Smith ‘70
121 W. 17th St., Apt. 5B
New York, NY 10011-5436
jasmith@rockarch.org
Hm 212-741-9765
Wk 914-366-6379
Selected to Board: 2009; term expires 2012
Committees: Academic & Faculty Affairs 09-10; Planning & Governance 09-10
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Joanne D. Spigner ‘76
44 Garfield Avenue
Madison, NJ07940-2752
jspigner@visionfirst.com
Wk 973-660-0544
Selected to Board: 2007, eligible for re-election 2010
Absent Board of Trustee meetings: 6/13/2009
Committees: Student Affairs 07-10; Institutional Advancement & Alumni Affairs 09-10; Alumni Affairs 07-08
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Edward M. Werner ’71 DU
1122 Lakeshore Rd., RR3
Niagara-on-the-Lake
Ontario L0S IT0 Canada
brox.co@sympatico.ca
Hm 905.937.0039
Wk 305.646.5464
Selected to Board: 2005, 2008 eligible for re-election 2011
Absent Board of Trustee meetings: 03/04/2007 4/5/2008
Committees: Athletic Affairs 06-10; Campaign Steering 08-10; Planning & Governance 09-10; Audit 08-09; Academic & Faculty Affairs 06-07; Building & Grounds 06; Planning 06; Student Affairs 06-07
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