-
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
Purchase Orders and Contracts
Council of Trustees Achievement Award - Lynda Baloche
Emeritus Designation: Dennis Klinzing, Mary Ann Maggitti,
&
Sterling Murray
Purchase Orders and Contracts
2008-09 Operating Budget
Educational Services FeePhilips Fund Stock Powers
Purchase Orders and Contracts
NO RESOLUTION #28Demolition of Ramsey Hall
Purchase Orders and Contracts
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
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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
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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.
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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
Master of Science in Exercise and Sport Physiology
APPROVED PENDING ACTION BY THE COUNCIL OF TRUSTEES
0.Dr. Madeleine Wuiisf Adler, President
January 24, 2008Date
APPROWD BY VOTE OF THE COUNCIL OF TRUSTEES
January 24, 2008Date
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BMEF SUMMARY OF PROPOSED ACADEMIC PROGRAM:
Master of Science in Exercise and Sport Physiology
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).
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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.
APPROVED PENDING ACTION BY THE COUNCIL OF TRUSTEES
Madeleine Wing Adler, Pr
APPROVED/&V VOTE OF THE COUNCIL OP TRUSTEES
f^M.D., Chairperson
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[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
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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.
APPROVED PENDING ACTION BY THE COUNCIL OF TRUSTEES
Madeleine Wing Adler, President Date
APPROVED BY VOTE OF THE COUNCIL OF TRUSTEES
Bernard J. Carrozza, Ph.D., Chairperson DateCouncil of
Trustees
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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
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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.
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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 fftQFESSlQNAtCOR^ORATtON
ENTER LICENSE NUMBER-
1 NiAME OF COft^ORATlON Oft LIM;T£0 PAnTN£RSHIf>
WEST CHESTER UNIVERSITY ALUMNI ASSOCIATION2 ADDRESS OF
REGiSTEWED OFFICE OR PRINCIPAl. PLACE OF BUSINESS IN ^ENHSVLVANIA
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
•\ LE"" 6elS PA'"£t
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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:
f^/c-— i f..Y?-'- ^YT ^^/(/"r^;'h.. ]^r^C. ('-^'J s^fl-/^ft/>
H(.~.^^-