N/A NO RESOLUTION #28 - West Chester University...Council of Trustees West Chester UtiiversiEy West Chester, Pennsylvania 19383-1000 Council of Trustees Resolution 2008-01 Proposed

2008 COT Approved ResolutionsChronological Index

Index No.

2008-01

2008-022008-032008-04

2008-052008-062008-07

2008-082008-092008-10

2008-11

2008-12

2008-132008-14

2008-152008-162008-17

2008-18

2008-19

2008-202008-21

2008-22

2008-23

2008-24

2008-25

2008-262008-27

2008-282008-292008-30

2008-31

Resolution NameAcademic Minor: Science Education

Master of Science in Exercise and Sport Physiology

Compliance - WCU Alumni AssociationCompliance - WCU Foundation

Purchase Orders and Contracts

Selection of Interim President - Dr. Linda Lamwers

Capital Project Reallocation RequestFive-Year Capital Budget Request

Appreciation Acknowledgement - Dr. G. Frederick Gage

Health Center Fee

Graduate Application Fee

Sykes Student Union FeeFood Services Fees

Residence Hall Fees

Credit by Exam Fee

Orientation Fee

Total Return Endowment Spending Rate

Privatized Student Housing Authority to Executive NecessaryDocuments

Naming Certification - Madeleine Win^ Adler Theatre


Council of Trustees Achievement Award - Lynda Baloche

Emeritus Designation: Dennis Klinzing, Mary Ann Maggitti, &

Sterling Murray


2008-09 Operating Budget

Educational Services FeePhilips Fund Stock Powers


NO RESOLUTION #28Demolition of Ramsey Hall


Presidential Search Committee Recommendations

Date PassedJanuary 24,2008January 24, 2008

Janyary24,2Q08January 24, 2008January 24, 2008

Ia"Matry24,2QQ8March 24, 2008

March 24, 2008

March 24, 2008March 24, 2008

March 24, 2008March 24, 2008

March 24, 2008March 24, 2008

March 24, 2008

March 24, 2008March 24,2 008

March 24, 2008

March 24, 2008

March 24, 2008

May 7, 2008

May 7, 2008

May 7, 2008September 2 5, 2008

September 25, 2008

September 25, 2008September 25, 2008

N/ANovember 20, 2008

November 20, 2008

December 4,2008

Council of TrusteesWest Chester UtiiversiEyWest Chester, Pennsylvania 19383-1000

Council of Trustees

Resolution2008-01

www.wcupa.edu

Proposed

RESOLUTION

COUNCIL OF TRUSTEES

WEST CHESTER UNIVERSITY

January, 2008

BE IT RESOLVED THAT THE COUNCIL OF TRUSTEES OF WEST CHESTER

UNIVERSITY GRANTS AUTHORITY TO INSTITUTE THE FOLLOWING

ACADEMIC PROGRAM MINOR

Minor in Science Education

APPROVED PENDING ACTION BY THE COUNCIL OF TRUSTEES

January 24,2008DateDr. Madeleine Wia^T^dler, President

APPROVAb BY VOTE OF THE COUNCIL OF TRUSTEES

r. Bernit/C^hy)zza, ChairpersonJanuary 24,2008Date

BRIEF SUMMARY OF PROPOSED PROGRAM

Minor in Science Education

A new "Science Education Minor" is being proposed that represents an interdisciplinarycollaboration among the sciences, with the program being administered in theDepartment of Geology & Astronomy. The science education reform efforts of the late1990>s recognize the important role that elementary and middle schools play in thedevelopment of science literacy in the American society. In the "No Child Left Behind"federal legislation, accountability for science literacy was specifically recognized withrequired national testing for accountability by the 2007-2008 academic year. ThePennsylvania Department of Education is conducting the first implementation of thescience Pennsylvania State Standard Assessment (PSSA).

Despite these national and state mandates, elementary teacher preparation at mostuniversities, including WCU, still require minimal coursework to develop science

understanding in future elementary teachers. For future elementary teachers with an

interest in science, the programs currently available only develop future teacher training

within a single field of science. The "Science Education Minor" will develop elementaryteacher science literacy in the four disciplines of science (Biology, Chemistry, Earth &Space Science, and Physics), as well as interdisciplinary science courses to develop

appreciation of the interdependence among the science disciplines. This curriculum willwell prepare future teachers in the content domains included in the Praxis Middle SchoolScience test, which will increase the employment prospects of candidates into the MiddleSchool science classrooms. Candidates who complete this curriculum will also increase

their elementary grade level employment prospects, since they will have the expertise toserve as science teaching mentors to other teachers in their elementary school buildings.

We envision this minor will improve the science education of elementary and middleschool students, as well as the science education ofWCU students.

Council of TrusteesWest Chester UniversityWest Chester, Pennsylvania 19383-1000

Council of Trustees

Resolution2008-02

www.wcupa.edu

Proposed

RESOLUTION

COUNCIL OF TRUSTEES

WEST CHESTER UNIVERSITY

January, 2008

BE IT RESOLVED THAT THE COUNCIL OF TRUSTEES OF WEST CHESTER

UNIVERSITY GRANTS AUTHORITY TO INSTITUTE THE FOLLOWING

ACADEMIC PROGRAM



0.Dr. Madeleine Wuiisf Adler, President

January 24, 2008Date

APPROWD BY VOTE OF THE COUNCIL OF TRUSTEES

January 24, 2008Date

BMEF SUMMARY OF PROPOSED ACADEMIC PROGRAM:


If is proposed that the current concentration in Exercise and Sport Physiology in the MSin Physical Education degree become a separate and distinct degree program, the Master

of Science in Exercise and Sport Physiology.

The Master of Science in Exercise and Sport Physiology is designed to enrich academicpreparation for graduate work beyond the master's degree and for individual'sknowledge, skills and abilities for working in adult fitness, cardiac rehabilitation andother clinical programs. The MS in Exercise and Sport Physiology is a science basedprogram of 33-34 credit hours depending on the student's choice of a research report or

thesis based program and choice of internship. The program curriculum includes basic

research preparation (KIN 600 - Research Methods, KIM 601 statistical Design),advanced science based courses (KIN 572 - Advanced Motor Learning, KItST 585 -Biomechanics, etc.), areas of specialization (internship and electives upon advisement)

and research (Thesis or Research Report).

Council of TrusteesWest Chester UniversityWest Chester, Pennsylvania 19383-1000

Council ofTmsteesResolution

2008-03www,wcupa.edu

RESOLUTION

COUNCIL OF TRUSTEES

WEST CHESTER UNIVERSITY OP PENNSYLVANIA

JANUARY 24, 2008

Certification of Compliance of the West Chester University Alumni Associationwith Board of Governor's Policy on External Financial Support

(Policy 1985-04)

NOW, IN KEEPING WITH THE BOARD OF GOVERNORS' POLICY 1985-04AND AFTER A REVIEW OF THE PERTINENT MATERIALS, THE COUNCIL OFTRUSTEES OF WEST CHESTER UNIVERSITY OF PENNSYLVANIA FIND THATFOR THE FISCAL YEAR OF 2006-2007, THE WEST CHESTER UNIVERSITYALUMNI ASSOCIATION IS MEETING ITS DESIRED PURPOSES ANDREQUIREMENTS AND IS IN COMPLIANCE WITH THE CONDITIONSESTABLISHED BY THE BOARD OF GOVBRNORS FOR AFFILIATEDORGANIZATIONS.


Madeleine Wing Adler, Pr

APPROVED/&V VOTE OF THE COUNCIL OP TRUSTEES

f^M.D., Chairperson

[WestI ChesterI University

IDOffice of the Vice President for AdvancementFHano Hall 101 610-436-3303West Chester University fax: 610-436-2606West Chester. Pennsylvania 19383 www.wcupa.edu

MEMORANDUM OF CERTIFICATION

TO: The Council of Trustees

FROM: Mark G. Pavlovich, Vice President for Advancement

RE: Certification of the West Chester University Alumni Association

DATE: January 24, 2008

I am pleased to certify that the West Chester University Alumni Association is incompliance with the Board of Governor's Policy on External Financial Support (Policy1985-04). The Alumni Association meets all of the following criteria:

1) An annual statement summarizing University support for and contributionsfrom the West Chester University Alumni Association has been prepared for

the year ending June 30, 2007 (copy attached).

2) A Memorandum of Understanding signed by the West Chester UniversityAlumni Association, the University, and legal counsel is in place (copyattached).

3) Articles of Incorporation and Bylaws are presented to the Council ofTmstees(copy attached).

4) A current list of the West Chester University Alumni Association membersand officers is available to the Council of Trustees (copy attached).

5) Proof of Insurance is presented to the Council of Trustees (copy attached).

6) An annual audit has been performed and the results are being shared with theCouncil ofTmstees (copy attached).

West Chester University of Pennsylvania is a member of the State System of Higher Education

PROPOSED

RBSOLUTION

COUNCIL OF TRUSTEES

WEST CHESTER UNIVERSITY OF PENNSYLVANIA

JANUARY 24, 2008

Certification of Compliance of the West Chester University Alumni Associationwith Board of Governor's Policy on External Financial Support

(Policy 1985-04)

NOW, IN KEEPING WITH THE BOARD OF GOVERNORS' POLICY 1985-04AND APTER A REVIEW OF THE PERTINENT MATERIALS, THE COUNCIL OFTRUSTEES OF WEST CHESTER UNIVERSITY OF PENNSYLVANIA FmD THATFOR THE FISCAL YEAR OF 2006-2007, THE WEST CHESTER UNIVERSITYALUMNI ASSOCIATION IS MEETING ITS DESIRED PURPOSES ANDREQUIREMENTS AND IS IN COMPLIANCE WITH THE CONDITIONSESTABLISHED BY THE BOARD OF GOVERNORS FOR AFFILIATEDORGANIZATIONS.


Madeleine Wing Adler, President Date

APPROVED BY VOTE OF THE COUNCIL OF TRUSTEES

Bernard J. Carrozza, Ph.D., Chairperson DateCouncil of Trustees

I WestI Chester

in?i"

Office of the Vice Presidentfor Administration and FinancePhilips Memorial Building - Room 202West Chester UniversityWest Chester, Pennsylvania 19383

610-436-2731fax: 610-738-0314

www.wcupa.edu

Annual Summary Report of Direct University Support Toand Contributions Made By

West Chester University Alumni AssociationFor the Year Ending June 30,2007

Direct University support to West ChesterUniversity Alumni Association

Personnel and operating expenses

£ 181.228

Contributions made to or benefitingWest Chester University of Pennsylvania

Scholarships to individuals $35,000President's Scholarship Gala $ 0

$ 35.000

Prepared by the Vice President for Administration and FinanceWest Chester University of Pennsylvania

y%^ ^ ^%^ylarkP.Mixner /

^f~7^~^

Date

West Chester University of Pennsylvania is a member of the State System of Higher Education

MEMORANDUM OF tJNDERSTANDINF.

THIS MEMORANDUM OF UNDERSTANDING (hereinafter "MOU") is made byand between the West Chester University Alumni Association (hereinafter "WCUAA") andWest Chester University (liereinaner "WCU") tliis ^7 day o£^^/^. , 199!

Background

WHHREAS, the WCLJAA and WCU have a long tradition of supporting each otlierfor the coirunon good ofWCU and its Alumni; and

WHEREAS^ hislorically tlie WCUAA liad conducted fuudraising activities andcampaigns to solicit donations fi'om Almnni; and

WHEl^EAS, WCU lias likewise conducted fundraising acdvides to solicit funds ffojnAluimii to support WCU; and

WHEREAS, the WCUAA and WCU desu-e to coordinate the various fundraisingactivities that both the WCUAA and WCU conduct; and

WHEREAS, the WCtJAA desires to limit its fundraising activities and promotevarious WCU activities in exchange for an annual operating budget and receipt of specified

services from WCU to the WCUAA; and

WHEREAS, the WCUAA owns die Veteran's Memorial Aluiimi House (hereinafter"VMAH"); and

WHEREAS, die WCUAA is responsible for the maintenance and repair of the VMAH;and

WHEREAS, the WCUAA maintains separate from WCU various fmancial accountsand investments for purposes of endowments, scholarship, tlie VMAH, and other financial

reasons; and

WHEIUIAS, the WCUAA and WCU desire to memorialize die terms and conditionsoftlieir relationship in order to facilitate coordination and cooperation between them and topursue their common goals, and

3. Serve as the Editor for the Ramparts section of the West ChesterUni verify Mtiguzine. In this capacity, assist in the gaihering. verification, and drafting ofnews and information for the WCUAA.

^. Develop and maintain a positive reciprocal relationship with theWCUAA and its Board of Directors.

5. Provide all day to day services for the operation of the WCUAA.

of two officers oftlie Executive Council and the approval of the WCU Vice-president forAdvancement. Ally changes to the programming portion of the budget other than a line itemrevision and any changes to the total overall amount oftlie budget will requke die approvalof the WCUAA and WCU Vice-president for Advancement.

IV. WCUAAPundraising.

1. The WCUAA and its Chapters will not conduct fundraisingsolicitations of the general alumni body. However, after consultation with WCU, dieWCUAA can engage in sponsorship of the sale of products for the purpose of generatingextra revenue.

2. Li (lie event that financial donations are sent directly to WCU or tothe WCUAA made payable to the WCUAA without further directives or notations indicated,tlie donor will be conlacled and asked for further iustruclions as to whether the donalion isintended for WCU or to the WCUAA. Thereafter, the donation will be transmittedaccordingly.

3. lu the event that donations are sent directly to WCU or to theWCUAA witli directives or notations that the payment is made for the benefit of the VMAH,Ihen these payments will be deposited as directed by the WCUAA for the benefit of dieVMAH.

4. Gifts benefitting the VMAH will uot be considered to be part of theWCU Annual Giving.

V. West Chester University Magmine. WCU will provide the WCUAA with upto 37 pages per year of space within the West Chester University Magazine for the Rampartssection devoted to Almnm events and news. A l^amparts section may be included in all four

quarterly issues of tlie West Chester University Magazine. The DASE retains edUoriaIcontrol for the contents o[Rumparts and stylistic and format decisions at e tlie responsibilityof the Magazine Editor.

VI. Review of Memorandum of Understanding.

A. The initial term of this MOU will be from July 1, 1997 to die endingdale of June 30,/^/ The ending date will establish the annual "annh ersary date" wliichis defined as that same month and day during succeeding years.

B. The MOU will automatically renew and conunue in effect foradditional one (I) year periods commencing from die ending date to (lie first anniversarydate, and then from anniversary dates to anniversary dates.

3.1.72: 5! ±53

COMMONWEALTH QP PENNSYLVANIADEPARTMENT OP STATECORPORATION BUREAU

Articlesof

Amendment

Tn compliance with the requirements of the Act of Kay 5,1933, P.L. 289, Article I, Section 14, as added by the Act ofJune 19, 1969, P.L. _, No. 31, Section 1, the Applicantdesiring to amend its Articles of Incorporation hereby certifiesunder its corporate seal that:

1. The name of the corporation isa ALUMNI ASSOCIATION OFTHE STATE TEACHERS COLLEGE AT WEST CHESTER.

2. The location and post office address of its initialregistered office in this Commonwealth is: Alumni Office,Philips Memorial Building, High and College Avenues, West ChesterChester County, Pennsylvania.

3. The Act of Assembly under which the corporation wasformed was: The Nonprofit Corporation Law of Pennsylvaniaentitled "An Act to provide for the incorporation and regulationo£ certain corporations" approved the 29th day of April, A.D.1874 and its supplements* The said Articles were filed in-the Office of the Recorder of Deeds in and for Chester County,In Corporation Book No* 4, page 263, on June 18, 1898. Articlesof Amendment thereto were duly filed in the Office of theRecorder of Deeds in and for Chester County, in Corporation BookNo. 8, page 500, on June 24, 1929.

4. Written consent to the amendment has been given byall members entitled to vote thereon. The said Resolutionapproved by the members by written consent contained thelanguage o.f the proposed amendment as set forth in paragraph5 hereof and provided that the Articles of Amendment should beamended in accordance therewith*

5. The proposed amendment or addition to the existingArticles is as follows:

(a) Paragraph 2. of the said Articles ofIncorporation, as amended, shall be furtheramended by striking paragraph 1 therefrom andsetting forth in lieu and substitution thereof,the following:

"The name of the corporation shall beAliunni Association of West Chester StateCoUege".

(b) The Articles of Incorporation shall befurther amended by adding thereto a new paragraph8 providing as follows:

iULNICK & TAI-ieRCOASSOC

Bi

IrtUtinCO

3-1-72:

"Upon the dissolution of th® corporation,the Board of Directors shall, after paymentof all liabilities, dispose of all theassets of the corporation conclusivelyfor the purposes and in such manner or tosuch an organization or organizationsorganized and operated exclusively forcharitable^ educational, aceligious orscientific puxposes as shall at the timeluali^y for exemption under Sectxon 501[C} (3) of the Internal Revenue Codeof 1954, its amendments and supplements">

(c) In all other respects, the Articles of Incor-por&tion of the corporation shall remain in full force,virtue and effect-

IN TESTIMONY WHEREOF1, the Applicant has caused theseArticles of Amendment to be signed by its president and its;cc!>'i'po3^:.e seal duly attested by its secretary to be hereanto'aJCflxe^-'^his _/C-rf^S day of November, 1972.

ALUMNI ASSOCIATION OF THB STATETEACHERS COLLEGE AT WEST CHESTER

By. ^^v^-3^ • .^^6^ ^--.^

ArTEST:

,

mm^MUMSaaaESffiiw^B^SffiHaffi^^

OSC8 •?33l

CERTtFtCATE OF SUMMARY OF RECORDCOMMONWEALTH OF PENWYLVANtA

DEP^nTMCMT OF STATE . CORPORATION BUREAU30< NORTH OFFICE auH.&lNQ, HARRIS6URG. PA 17120

F££ W.W

UntliAoco/npantftS

AnotftwPiling

PLEASE CHECK ONE

Q DOMESTIC LIMITED PARTNERSHIP

OOMESTtC NON MtOFH CORPORATION

["] DOMESTIC fftQFESSlQNAtCORÔRATtON

ENTER LICENSE NUMBER-

1 NiAME OF COftÔRATlON Oft LIM;T£0 PAnTN£RSHIf>

WEST CHESTER UNIVERSITY ALUMNI ASSOCIATION2 ADDRESS OF REGiSTEWED OFFICE OR PRINCIPAl. PLACE OF BUSINESS IN ÊNHSVLVANIA 1^.0. 90X NUMBEP NOT ACCEfrTAtLE)

PhiTips Memorial BuildingCITY

West ChesterCOUNTY

ChesterSTATE

PA&U 21? C006

193833 THE STATUTE flv OR UNOEtt WHICH TwE CORPORATION OR LIMITED fAnTNERSHlP WAS liOftMEO

Act to provide for i.ncorporation & regulation of certain corporations 4/29/1874* TWE COftfOn*TiON • LlMtTECS PAffTNEftSHIP WAS ONtOINALLY FOnMED ON

UNDER THE NAME Of: 6/13 5^X 189GAlumni Association of the West Chester State Normal School fo^Tei

6 THE ORIGINAL STATEMENT, ARTICLES, Cef-TlFiCATE OF< OTHER OftlGINAL DOCUMENTS WERE ftECOftDEDOft F'L-ED ON

6/1.8/1898 _,N.,>&ATE; 'Chester Cty.Recorder of Deeds, Corp. Box ft 4 p268

6 ilF APPLlCABLEt THE MANNER IN WMiCh> THE CORPORATION WAS FORMED WAS BY;

3t C_] DECREE OF.|_] SPECIAL ACT iSw ENTt RED 1DA.W

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?!B!mHnmfliffiBmiBiffi»FSBFfCTnww!nIa^^-KF. At.oUHI AESOCTATION OP TrHE IA, OE^ •"? -I •t .-* ^f r_

WST CHSSTCR STATE ilORU? SCHOOL. : . 0 t^ '^ ^ -^ ^ ^ r^

PRTITIOff POft AMEtTOUENT OP CHARTRR A!t0 GaAWaB O? M*.U8

' T3B ffOKORABIJB. TSE JUDGES OPl THS 3AXD COEIRTt-

Tha Pdlttou of Th* Alumni Assoclatloo ofttat Waat Cfcastiar State Normal School

BESPECTPUUiY REFRESBKTat •»

- That your patitioaer is a corporation of tha fimt olf fonud &ud axiatlng uadar t&a prorlalona of th*

t of A.sa^ably ot th« Connomr»»lth of F»an»)rlmaU, cntl.tltd "An Agt to ProTld* for t!l< laeopporatlaa »D(t

guUtiou of Oarta.ln Corporn-bl on»» approvd the 20th day of April 1.874 P.L* 7S »Dd tha Supplanants thTtf

,'/ing baan duly Incorporatad by tha dacra* of your Booor&bla Court upon the 13th Ch»ateT.*

eaolvod, furtlur, thati the prasldflnt and aecr»t*ry of ttila oorporAtlon, b» hareby »uthoria«t»al diracted to

Utlon tha court Qt Common Ple»a of Chest.arCouaty, poiuiflylmd.a. In the n&nr of tha aorporati.on to amBnd if

irtar BO »s to cliattfia itn nuw as *forefl»id AOd tw BAld purpoa* to afl'lt tt-a ooppor»t» sflal to aa.id petLtiaa

"sclvfld further, that Sitd offiCBys of th* corpori^ion b< direcfd to ptftitioa the Court for la»T» tc »aa^(t

r&gf»ph two (a) of thech&rtttr ot thla corporation by Btrilcing out tba word School* and Ituerti.&g in Ua

ic» and at»&d tha word 'Collaga i»har«TBr •8flhoolt oocura.

- Tho foregoing roaolutlong»er» tdopted by tlw uitulaoua vct< of th» msnb

^^saawsai

.498•IBWt^lv-* i"' •-»«• ">.

IS w. AUBHCMEitT TO TBB caABTEH OP

TBS AfjOUBI ASSOCIATIOiI OP THB

1TFST CHESTBR STATE SOHUAI* SCHOOL.

lit THE COTOT Off COUUOH PLEAS Off CHBSTSR COUtTY, Pc'

8531147^PRTITIOK FOR AtiEKOUEST QV CffAKTSR AHD CaAMGE 0» fA'

s

^

TO TEB HOKORABLE. TSB JCTDtSS OP THB SUO COOTIT;-

Th< PetUlon of ThB Aluanl Asaool&tlon ofth» Hent, Cheatar Stata Sorusal School

RESPECWOLLY RSPHBSEtITS!-

•I - That your pttitlonar Is » oorpontloa of the first aUai fanned »n4 oxlatlns uodar tha pr^BfefftoM

Act o? Aawuibly of -th* Comon*r«»Uli of P»&njiylv»ui»i •ntlUad "An Aat to Pro-rtd* for t.h» lB^of)S^»tlof

RaguUUon of Corfciln Corpor&tlon»>* approval tha Sflth d»y of April 1874 P.L, 73 »Bd tha Snppla'-wcta

h&rin^ ba»n duly l.acorporathi» ohAAalng Iti naan •nd ?:»k;

t"r"tlon &• ap»clfiad ia aald reaolution taunt lonad.

4 - That tha na.w of tlr V«tt Chsst Obaattr by thn 8tat» Council of Eduottton on tilK l&th d»y of. kuguat, 1827, la purauaoca of *-ut.hc

farrr*tlr»n» iL'ha Aluar^i A^SO-HA'.:.!'. .' '.t-o t'

. /

3BCRETA°Y O? THB COUUnEmEALTH Or PERNyYIiV^HlA

85311 (':iy;/f B»"ist>urg. u»/?0. tsa8

p College at Woot Chaatnr' ma ibr day fllad ind recorded in t&ts Offica AS tha title whlah a prasent.

ly »xiatttiff-corporatlott ot th* flrat clt.aa propoa« to adopt tn a ch&ng* of nama prooaadiag before tha prop«r

Court of Common Pliaa of t-hr ConnonwaalUi; ttukt tha regiatration ta being mad* In acooMacca wtth tbo provf-

sione of the A(s+. •ntitlcd hs Ast to provide for tbe,T»gi.»traHon *ad protectilon of aanos, titlaa or dgatgaa-

il.uns of taeocl&Uonn, aoclBtiOB, ordTN, foutri&tloD*, fcderationa, organiz&tloaa Md corporation* ofth*

first claoa,' approved UA/ 19tll 1823, aod that a •aurcli of tht rteord* of thla Qfti.vr fails to dlaoloae any

conflict botMsn tiho aforaaalrf title and aoy otiliar n»m», ^itle or

DSCBii-->903(tt.ev,4.M»

85311^8

APPLICANT'S ACCT NO.

Filing Fee: $40AN-11

Articles ofAmendment —Domestic Nonprofit Corporation

(Line for numbering)|0fc30

COMMONWEALTH Or PENNSYIVANIADEPARTMENT OF STATECORPORATION BUREAU

Filed this_i )S8Li9_

day of

Commonwealth of PennsylvaniaDepartment of State

l/aM^^^1.^^ .^,

Secretary of the Commonwealth

(BoxfOf Certification)

In compliance with the requirements of 15 Pa. S. §7905 (relating to articles of amendment), the under signed nonprofit cor-poranon, desiring to amend its Artictes* does hereby certify that:

I. The name of the corporation is:

Alumni Association of West Chester State College

2. The address of its registered office in this Commonwealth is (the Department of State is hereby authorized to correct thtfollowing statement to conform to the records of the Department):

Philips Memorial Building, Hi9h and Coll.ege AvenuesSUMBEH1

West Chester Pennsylvania

(STRt.EO

19380

CITY) tZlP.-ODIh

3. The statute by or under which it was incorporated is:

Act to provide for incorporation and regulation of Certain Corporations 4/29/18

6/18/18994. The- dale of its incorporalion is:_"' ~~/ . .... .- . „.-.--.._

5. (Cl-iscl;, and if appropriate, compleiconeofthe lollowing);

)5^. The amendment shall be effective upon filing these Articles of Amendment in the Department of Slate.

a The amendment shall be effective on:

12/17/84M.

9:41 A.M.

(DATE) (HOUR)

6. (Check one of the following):

a The amendment u?,? adopted by the members pursuant to 15 Pa. S. S7904(a).

^2\ The amendment was adopted by the board of directors pursuant to i5 Pa. S. $7904(b).

7. The afncndmenl adopted by the corporation, cct forth in full, is as follows:

The name of the Corporation shall be chanqt.'cl to:

W1-:;-;T (;HI-^TS-;K UMIV!':I^J;1'PY M.UMMI ASSOt.' 1 AT I (;M

DSCB 15-TWi (Rn. 4-»t>-2

^^^

IN TESTIMONY WHEREOF, the undersigned corponion has caused these Articles of Amendment to be signed 10 a dutyauthorized officer and its corporate seal, duty attested by another auch officer, to be hcreunto afFixcd this ^O111. aaynf necember. ,..„.. ,.,„ „ _ .1984 .

WEST CHESTER UNIVERSITY ALUMINI(NAME OF COHPOhATlON) ASSOCIATI

By:/^

L-^,

2WW 'JUL 10 2001MicroHtm Number. Filed with the Depart:

-ntity Number, ^.ySecrefary of the Commonweatth

^DECENNtAt REPORT OFASSOCIATION CONTINUED EXISTENCE

DSC8:54-503 (Rev 90)

In comptionce with the requirements of 54 Pa.C.S. § 503 (relating to decennial filings required) theundersigned association hereby states that:

1. The name of the association to which this report relates is:

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