The University <strong>of</strong> Akron Board <strong>of</strong> Trustees is the governing body for The University <strong>of</strong> Akron. The Board is composed <strong>of</strong> 11 members who are appointed by the governor <strong>of</strong> Ohio to serve a nine-year term. Two <strong>of</strong> the 11 members are student Trustees who serve two-year terms on the Board as non-voting members. Since its founding in 1870, The University <strong>of</strong> Akron has been guided by a Board to ensure it succeeds in its mission to prepare graduates for the challenges that await them. Trustees select and appoint the president; set the operating budget; approve personnel appointments; grant all degrees awarded by the University, including honorary degrees; establish tuition and fee rates; approve contracts; and approve all regulations, curriculum changes, new programs and degrees at The University <strong>of</strong> Akron. In addition to implementing focused initiatives involving teaching and research, today's University <strong>of</strong> Akron Board <strong>of</strong> Trustees also oversees the New Landscape for Learning building program - a $300 million enhancement <strong>of</strong> the campus. The University is constructing six new buildings, renovating 14 residence halls, academic buildings and other structures, planting 50,000 new trees and shrubs and adding 30 acres <strong>of</strong> green space to campus. mr. Philip s. kaufmann, J.D., chair, is a partner in the law firm <strong>of</strong> Buckingham, Doolittle & Burroughs, LLP. Appointed to the Board in 2001, he is a Board liaison to the National Board <strong>of</strong> Directors for The University <strong>of</strong> Akron Alumni Association. He serves on several other boards as well, including the Community Fund Management Foundation in Cleveland; the Salvation Army Advisory Board <strong>of</strong> Summit County; and the Blossom Music Center Board <strong>of</strong> Overseers. He earned a B.S. degree at Loyola University and a Juris Doctor degree at The University <strong>of</strong> Akron. (Term expires 2010) mrs. Ann Amer Brennan, J.D., vice chair, was appointed to the Board in 2003. She has been active in many community organizations. In Spring 2003, Mrs. Brennan received the Outstanding Alumni Award from the University. She chairs the Educational Policy/Student Affairs Committee and serves on the Audit; External Affairs; Finance, Fiscal Policy, and Investment; Personnel and Compensation; and Strategic Issues, Governance, and Compliance committees. She served on the Ohio Arts Council for 10 years and is the past chair <strong>of</strong> the Summa Health System Board <strong>of</strong> Directors, as well as <strong>of</strong> the Akron Community Foundation. She served on the board <strong>of</strong> Hiram <strong>College</strong> for 12 years and was chair <strong>of</strong> its Finance Committee. Mrs. Brennan received a B.A. degree from The University <strong>of</strong> Akron and a J.D. degree from the School <strong>of</strong> Law. Her husband, David, endowed the Brennan Chair in the School <strong>of</strong> Law in 1985. The Brennans are parents <strong>of</strong> four children and grandparents <strong>of</strong> 10. (Term expires 2012) roland H. Bauer, vice chair, was appointed to the Board in 2006. He serves on the Collective Bargaining; Facilities Planning and Oversight; Finance, Fiscal Policy, and Investment; Nominating; Rules; and Strategic Issues, Governance, and Compliance committees. He is the President and Chief Executive Officer <strong>of</strong> The Cypress Companies, Inc. and a member <strong>of</strong> the board <strong>of</strong> the Akron Art Museum, the Greater Akron Chamber, the Western Reserve Bank <strong>of</strong> Medina, and the Akron Symphony Foundation. Mr. Bauer is a member <strong>of</strong> the <strong>College</strong> <strong>of</strong> Business Administration’s Advancement Council, the Northampton Rotary, and the steering committee <strong>of</strong> the Walsh Jesuit High School Capital Campaign. He earned a Bachelor <strong>of</strong> Arts degree from Wake Forest University and a Juris Doctor degree from The Ohio State University. (Term expires 2009) 20 mr. edward L. Bittle was appointed to the Board in 2002. He chairs the Collective Bargaining Committee and serves on the Audit, External Affairs, Rules, Strategic Issues, Governance, and Compliance committees. Mr. Bittle is president <strong>of</strong> Seal Master Corporation and ELBEX Corporation. He established Seal Master in 1974 and ELBEX in 1991. Mr. Bittle is a graduate <strong>of</strong> The University <strong>of</strong> Akron and a member <strong>of</strong> Lambda Chi Alpha Fraternity and Phi Alpha Theta Honorary Society. He has served as president <strong>of</strong> the Varsity “A” Association. He has lectured to entrepreneurship classes and has served on the University <strong>College</strong> Advisory Council and the Zips Athletic Club Advisory Board. He received the Alumni Honor Award for Excellence in Pr<strong>of</strong>essional Achievement in 1994 and the “Red” Cochran Award for Meritorious Service in 1999. Mr. Bittle and his wife, Frances, endowed “The Edward L. Bittle Scholarship” and “The Bittle Residency in Jazz” and are members <strong>of</strong> the Hilltoppers-Buchtelles. (Term expires 2011) Dr. chander mohan was appointed to the Board in 2004. He chairs the External Affairs, Nominating, and Strategic Issues, Governance and Compliance committees and serves on the Facilities Planning and Oversight and Finance, Fiscal Policy, and Investment committees. Dr. Mohan is president <strong>of</strong> the Clinic for Behavioral Health Services, a solo practice in Cuyahoga Falls. He also serves as a staff psychiatrist at Akron General Medical Center, as an associate medical director <strong>of</strong> geriatric psychiatry for Massillon Community Hospital, as a staff psychiatrist at Barberton Citizens Hospital, as an instructor at Barberton Citizens Hospital, and as an instructor in the Department <strong>of</strong> Psychiatry at Northeastern Ohio Universities <strong>College</strong> <strong>of</strong> Medicine. Prior to moving to Ohio, Dr. Mohan was a clinical teaching assistant in the Department <strong>of</strong> Psychiatry at the Mount Sinai Medical Center and at the New York University School <strong>of</strong> Medicine in New York, New York. Dr. Mohan serves the community as a member <strong>of</strong> the Summit County Republican Party and as co-chairman for the Physician’s Advisory Board for the National Republican Congressional Committee. (Term expires 2013) mr. Jack morrison, Jr., J.D., President <strong>of</strong> the law firm <strong>of</strong> Amer Cunningham Co., L.P.A., was appointed to the Board in 2005. He chairs the Finance, Fiscal Policy, and Investment Committee and serves on the Audit, Collective Bargaining, Facilities Planning and Oversight, Nominating, and Rules committees. He serves on the Executive Committee and also serves as Secretary <strong>of</strong> the Summit County Republican Party. He was elected as State Committeeman for the 27th District to the State Republican Party. An active leader in the community, he has also served on the boards <strong>of</strong> the Akron Art Museum, Greater Akron Chamber, Akron Symphony, and Walsh Jesuit High School. He was President <strong>of</strong> the Akron Bar Association in 2000-2001. Mr. Morrison also served his country in the United States Air Force from 1970-1974. He earned his A.A. degree (with honors) at The University <strong>of</strong> Maryland, a B.S.B.A. degree (magna cum laude) at The University <strong>of</strong> Akron, and a J.D. degree at The University <strong>of</strong> Akron School <strong>of</strong> Law. (Term expires 2014) mr. richard w. Pogue was appointed to the Board in 2004. He chairs the Audit and Rules committees and serves on the Educational Policy/Student Affairs, Facilities Planning and Oversight, and Finance, Fiscal Policy, and Investment committees. In 2003, Ohio Governor Bob Taft appointed Mr. Pogue chairman <strong>of</strong> the Governor’s Commission on Higher Education. Currently, he is an advisor to Jones Day, the second largest law firm in the United States. Mr. Pogue has a long and distinguished legal career, serving as partner with Jones, Day, Reavis & Pogue from 1961-1994. He has been a director <strong>of</strong> many major companies, including TRW, Continental Airlines and Derlan Industries Ltd. He serves on the Board <strong>of</strong> The University <strong>of</strong> Akron Foundation, and has been a trustee <strong>of</strong> Case Western Reserve University, University Hospitals <strong>of</strong> Cleveland, and many other institutions. Mr. Pogue has supported many civic organizations and charities, ranging from the Rock and Roll Hall <strong>of</strong> Fame to the United Way Services <strong>of</strong> Greater Cleveland. He received a B.A. degree from Cornell, a J.D. degree from the University <strong>of</strong> Michigan Law School, and an honorary Doctorate <strong>of</strong> Law degree from The University <strong>of</strong> Akron in 2004. (Term expires 2015) kevin o. Thompson was appointed to the Board in 2007. He serves on the Educational Policy/Student Affairs; External Affairs; and Rules committee. As Area President for National City Bank, Northeast Region, Mr. Thompson has oversight responsibility for National City’s sales effort, with direct responsibility for Corporate Banking in the Akron, Canton and Wooster markets. Prior to being named Area President in January 2007, Mr. Thompson served as Senior Vice President and Manager for the Upper Middle Market Banking Group in the region. He joined National City in 1977 as a credit analyst and has held positions <strong>of</strong> increasing responsibility within Corporate Banking. Previously, Mr. Thompson worked for the Federal Reserve Bank in Cleveland. He holds a B.A. in Labor Economics from The University <strong>of</strong> Akron and an M.B.A. from Baldwin-Wallace <strong>College</strong>. He is also a graduate <strong>of</strong> The Stonier Graduate School <strong>of</strong> Banking at Rutgers University. Mr. Thompson is very active in the community, currently serving as a board member <strong>of</strong> Akron Tomorrow, Furnace Street Mission, Tallmadge Community Foundation, and Victim Assistance. He volunteers as an instructor <strong>of</strong> Applied Economics for Junior Achievement, and is active with the Leadership Akron Alumni Association, The Greater Akron Chamber, Akron Tomorrow, Tallmadge Booster Club and Tallmadge City School Bond Oversight Committee. Mr. Thompson, his wife, and their four children reside in Tallmadge. OFFICERS OF THE BOARD mr. Ted A. mallo Vice President, General Counsel Secretary <strong>of</strong> the Board Current as <strong>of</strong> July 1, 2008. mr. russell D. sibert Vice President <strong>of</strong> Board Operations Assistant Secretary <strong>of</strong> the Board 7
The Un i v e r s i T y <strong>of</strong> Ak r o n • 2008 fo o T b A l l Me d i A GU i d e PLAYER BIOGRAPHICAL SKETCHES Akron’s 66th and Final Season at the Rubber Bowl