Board of Trustees of Dartmouth College

Twelve sitting members of the Board during a question-and-answer session with students, November 9, 2007. Left to right: Stephen Smith, Charles Haldeman, R. Bradford Evans (mostly obscured), Pamela Joyner, Russell Carson, Todd Zywicki, Karen Francis, Al Mulley, John Donahoe, Stephen Mandel, Jr., Christine Bucklin, and José Fernandez.

The Board of Trustees of Dartmouth College is the governing body of Dartmouth College, an Ivy League university located in Hanover, New Hampshire, United States. As of September 5, 2008, the Board includes twenty-three people. The current Chair of the Board is Stephen Mandel Jr..

The Board of Trustees describes itself as having "ultimate responsibility for the financial, administrative and academic affairs of the College."[1] Among its responsibilities are the appointment of the President of the College and the approval of institutional policies.[2]

Composition

Of the twenty-three current members, two are traditionally described as trustees ex officio, eight as alumni trustees, and thirteen as charter trustees. The Charter mandates that the Governor of New Hampshire always be a trustee ex officio, and the Board traditionally makes the current President of Dartmouth College a member in a similar capacity. Both trustees ex officio may participate fully in Board affairs, although most Governors do not. All but the Governor are elected by majority vote of the Board, as the Charter requires. The trustees other than the Governor and the president are known as the "elected Trustees." Eight of the elected Trustees are nominated by alumni of the College and thirteen are nominated by a committee within the Board.

Nomination of alumni trustees

The process of nomination and election involves several steps. When an existing alumni trustee nears the end of his or her four-year term, or when a new alumni trustee seat is created, the Dartmouth Alumni Council proposes two candidates to fill the vacancy. If there are two vacancies, the Council suggests three candidates. Any alumnus/na who collects at least 500 alumni signatures may join the candidates on the ballot as a petition candidate. Then the Association of Alumni polls all Dartmouth alumni by paper and electronic ballots, using a preference voting system, to select the nominee or nominees. Finally, the Board traditionally elects the alumni nominee.

History

The system of alumni balloting to determine a nominee dates to the late nineteenth century. In 1876, Dartmouth's Board of Trustees resolved to fill some upcoming vacancies with alumni. Vacancies were rare at the time, however, and the number of alumni seated was small; most of the members of the Board were still elderly non-alumni clergymen who were seen as theologically and educationally conservative. In 1891, in what came to be known as "The 1891 Agreement," the Board of Trustees resolved to elect five trustees who had been nominated by the alumni of five years' standing. The nomination process would be handled by the Association of Alumni of Dartmouth College, of which every matriculated student becomes a member automatically when his or her class graduates. Soon after the Board issued its 1891 resolution, five members resigned to open seats for the new nominees, and Dartmouth's first effective means of granting alumni influence on the composition of its Board was under way; the arrangement was described as being based on the system in use at Williams College.

The Board has expanded three times since it was created as a twelve-person organization in 1769. The New Hampshire Legislature approved an amendment to the Charter that expanded the Board to sixteen in 1961. In 2003, the Board grew to eighteen and stated plans to reach twenty-two.[3] This expansion was the Board's first act under its new authority to amend its own charter, an authority granted by the Legislature during the same period. During each expansion, the Board described half of the newly created seats as being those of "alumni trustees".[4] The Board amended the Charter again to expand its maximum size to twenty-six in 2008.[5]

Changes in the process

A green light shines from the tower of Baker Memorial Library when the trustees convene in Hanover.[6]

During the early twentieth century, much of the contact alumni had with the College was through Dartmouth's Class Secretaries Association, a group made up of the secretaries of the various alumni class organizations. In 1913, the Class Secretaries Association recommended that the Association of Alumni create a group to advise the general Association. The group was called the Alumni Council, and in 1915 the Association transferred to it the authority to put the names of potential alumni trustees on the ballot for the alumni to select as their nominee to the Board. The Alumni Council retains that authority today.[7]

The Board of Trustees has also made changes to the process over time. The Board no longer restricts the voting for nominees to the alumni of the particular schools listed in the 1891 resolution, nor does it prohibit alumni of less than five years' standing from participation. In 1961, the Board permitted the Association to nominate a further two alumni, and it added a third (reaching the present total of eight nominees) in 2003. In 1990, the Board resolved to re-elect some alumni nominees for second terms in the future. The Association of Alumni made a corresponding amendment to its constitution at the same time in order to avoid the possibility that a nomination process would start upon the conclusion of a re-elected alumni trustee's first term.

Recent controversies

In 2004, T. J. Rodgers sought the alumni nomination as a petition candidate and won the balloting, after which the Board elected him as its newest trustee. His nomination by petition was an unusual occurrence, since alumni candidates are typically nominated by the Alumni Council.[8] The only previous petition candidate to successfully be seated on the Board was John Steel in 1980. In 2005, petition candidates Todd Zywicki and Peter Robinson similarly won nominations to the Board. Because they were critical of the College administration and were described as "outsiders," the conservative student paper The Dartmouth Review called their election "The Lone Pine Revolution" and described it as "the most significant event in [Dartmouth's] recent history."[9] Stephen Smith, the fourth petition candidate, also critical of the direction of the College, won the nomination in 2007.[3]

In 2006, an Alumni Association committee proposed a new version of the organization's constitution that would have altered the process of nominating trustees, in part by re-incorporating the Alumni Council within the Association. The proposal was debated fiercely, with opponents arguing that it would tilt the election rules in favor of candidates selected by the Alumni Council or its successor and against petition candidates. Proponents argued that the constitution would solve longstanding organizational problems for the Association of Alumni and the Alumni Council.[10] Amid significant voter turnout, a majority of alumni voted against adopting the new constitution, which would have required a two-thirds supermajority for passage.

In 2007, the Board announced that its Governance Committee would complete a periodic review of the Board's practices at the Board meeting of early September.[11][12] Some alumni took this and other announcements to mean that the Board would reduce the number of alumni trustees or ask the Alumni Council to alter its nomination process, and a new controversy erupted. Newly formed groups created websites[13] and took out advertisements in The New York Times[14] and elsewhere meant to influence the Board's decision.

In September 2007, the Board decided to amend the Charter to add eight new trustee seats, expanding the size of the group from eighteen to twenty-six seats.[15] In deciding how the new members would be nominated, the Board stated that it would retain the existing number of eight alumni trustees and make all eight new members charter trustees. Thus, the proportion of alumni-nominated trustees would fall from 44.4 percent of the Board to 30.7 percent, dropping from half of the elected trustees to one-third.

The Board's decision sparked controversy among alumni. The majority of the Association's Executive Committee sued the Board in an attempt to block the change, although the new set of officers elected in June 2008 withdrew the lawsuit. New Hampshire state Representative Maureen Mooney (R-Merrimack) drafted a bill that would force the Board to cede some control over the amendment of its Charter to the state, although it was not the Charter amendment itself that was controversial. As introduced into committee, the legislation would have repealed an act of 2003 that finally gave the Board the right to amend its Charter without consulting the state.[16] Mooney stated that the recent governance changes at the College were a reason for her sponsorship of the bill.[17] In February 2008, Mooney's bill was voted down in the commerce committee,[18] and the New Hampshire House of Representatives voted against the bill on March 5, 2008.[19]

In September 2008, the Board began the expansion announced the year before by electing five alumni to the Board as charter trustees.[5]

Current trustees

Alumni trustees

Name Elected Graduated Reference
Boudreaux, Gail KoziaraGail Koziara Boudreaux 2011 1982 [20]
R. William Burgess Jr. 2011 1981 [21]
Fick, Nathaniel C.Nathaniel C. Fick 2012 1999 [22]
Richard H. Kimball 2012 1978 [23]
Kondracke, Morton M.Morton M. Kondracke 2010 1960 [24]
Mitchell H. Kurz 2013 1973 [25]
Replogle, JohnJohn Replogle 2010 1988 [26]
Benjamin F. Wilson 2012 1973 [27]

Ex officio trustees

Name Office Appointed Reference
Philip J. Hanlon President, Dartmouth College 2012 [28]
Maggie Hassan Governor, State of New Hampshire 2013 [29]

Charter trustees

Name Elected Graduated Reference
Emily P. Bakemeier 2013 1982 [30]
Coulter (financier), JamesJames Coulter (financier) 2011 1982 [31]
Denise M. Dupre 2009 1980 [32]
Gregg L. Engels 2011 1979 [33]
Gordon-Reed, AnnetteAnnette Gordon-Reed 2010 1981 [34]
William W. Helman IV 2009 1980 [35]
David C. Hodgson 2012 1978 [36]
Immelt, Jeffrey R.Jeffrey R. Immelt 2008 1978 [5]
Gregory B. Maffei 2014 1982 [37]
Stephen F. Mandel, Jr. 2007 1978 [38]
Sherri C. Oberg 2008 1982, T'86 [5]
Rich, John A.John A. Rich 2008 1980 [5]
Richie, Laurel J.Laurel J. Richie 2012 1981 [39]
Steven Roth 2008 1962, T'63 [5]
Peggy E. Tanner 2010 1979 [40]
Diana L. Taylor 2008 1977 [5]

Notable past trustees

John Phillips, founder of Phillips Exeter Academy, trustee from 1773-1793.
Nelson Rockefeller '30, Vice President of the United States, trustee from 1942-1952.
Name Elected Left/retired Graduated Reference
Bosworth, Stephen W.Stephen W. Bosworth 1992 2002 1961 [41][42]
Braden, ThomasThomas Braden 1964 1974 1941 [42][43][44]
Brown, Albert O.Albert O. Brown 1911 1931 1878 [45]
Colby, AnthonyAnthony Colby 1850 1870 n/a [46]
Eastman, Ira AllenIra Allen Eastman 1859 1881 1829 [47]
Fox, Marye AnneMarye Anne Fox 2011 2013 1974 Ph.D [48]
Freeman, JonathanJonathan Freeman 1793 1808 n/a [49][50]
Heyman, Ira MichaelIra Michael Heyman 1982 1993 1951 [42][51]
Marsh, CharlesCharles Marsh 1809 1849 1786 [52]
McLaughlin, David T.David T. McLaughlin 1971 1981 1954, T'55 [53]
Munroe, GeorgeGeorge Munroe 1977 1991 1943 [54]
Niles, NathanielNathaniel Niles 1793 1821 n/a [55]
Oelman, RobertRobert Oelman 1961 1976 1931 [42][56]
Olcott, SimeonSimeon Olcott 1784 1793 n/a [57]
Paine, ElijahElijah Paine 1806 1829 n/a [55]
Phillips, JohnJohn Phillips 1773 1793 n/a [58]
Pitkin, TimothyTimothy Pitkin 1769 1773 n/a [59]
Powers, Samuel L.Samuel L. Powers 1905 1915 1874 [60]
Prescott, Benjamin F.Benjamin F. Prescott 1879 1895 1856 [61]
Reed, WilliamWilliam Reed 1834 1837 n/a [62][63]
Rees-Jones, TrevorTrevor Rees-Jones 2010 2014 1973 [42][64]
Reich, RobertRobert Reich 1988 1993 1968 [42][65]
Robinson (speechwriter), PeterPeter Robinson (speechwriter) 2005 2013 1979 [66]
Rockefeller, NelsonNelson Rockefeller 1942 1952 1930 [67]
Ruml, BeardsleyBeardsley Ruml 1946 1960 1915 [68]
Shipler, David K.David K. Shipler 1993 2003 1964 [42][69]
Smith, JohnJohn Smith 1788 1809 1773 [70][71]
Thompson, Thomas W.Thomas W. Thompson 1801 1821 n/a [72]
Tuck, AmosAmos Tuck 1857 1866 1835 [73]

References

  1. ↑ "The Board and Its Functions". Dartmouth College Board of Trustees. Retrieved 2007-08-23.
  2. ↑ "Statement on Governance and Trustee Responsibilities". Dartmouth College Board of Trustees. Retrieved 2007-08-23.
  3. 1 2 Ghods, Emily (2007-07-16). "Faster, Alumni Council! Kill! Kill!". The Dartmouth Review. Retrieved 2007-08-23.
  4. ↑ "The 1891 Agreement: A History in Brief". The Dartmouth Review. 2007-08-05. Retrieved 2007-08-23.
  5. 1 2 3 4 5 6 7 "Dartmouth College's Board of Trustees Elects Five Alumni as New Trustees". Dartmouth College Office of Public Affairs. 2008-09-05. Retrieved 2008-08-05.
  6. ↑ "Baker Library Bell Tower". Dartmouth College Libraries. Archived from the original on 2007-10-13. Retrieved 2007-11-11.
  7. ↑ Ward, Nathaniel (2003-11-03). "Silencing Alumni Voices: Alumni Lose Rights of Self-Governance". The Dartmouth Review. Retrieved 2007-08-23.
  8. ↑ Kimball, Roger (2007-04-10). "The New Criterion's Eyes on Hanover". The Dartmouth Review. Retrieved 2007-08-23.
  9. ↑ Ellis, Michael J; Scott L. Glabe (2005-05-14). "The Lone Pine Revolution". The Dartmouth Review. Retrieved 2007-08-23.
  10. ↑ "Alumni reject proposed constitution". The Dartmouth. 2006-11-03. Retrieved 2007-08-24. |first1= missing |last1= in Authors list (help)
  11. ↑ "Trustee Committee on Governance". Dartmouth News. 2007-08-28. Retrieved 2007-09-06.
  12. ↑ Haldeman, Ed (2007-08-15). "Letter to Alumni" (PDF). Retrieved 2007-09-06.
  13. ↑ "VoteDartmouth: Save Dartmouth by Saving Your Vote". Retrieved 2007-09-06.
  14. ↑ "Save Dartmouth: Help Preserve a 116-Year Tradition of Democracy". Retrieved 2007-09-06.
  15. ↑ "Preserving Dartmouth's Tradition of Excellence: Governance Recommendations to Maintain The College's Preeminent Role in Higher Education" (PDF). August 2007. Retrieved 2007-09-09.
  16. ↑ Mooney, Maureen. "H.B. 1292". Retrieved 2007-12-17.
  17. ↑ Schpero, William (2007-10-23). "N.H. House proposal eyes College charter". Retrieved 2007-11-01.
  18. ↑ Schpero, William (2008-03-06). "House refuses state control over charter". Retrieved 2008-03-07.
  19. ↑ College, Dartmouth. "Information on the Dartmouth Charter bill in the New Hampshire legislature". Retrieved 2008-07-21.
  20. ↑ "Gail Koziara Boudreaux '82". Dartmouth College Board of Trustees. Retrieved 2012-11-29.
  21. ↑ "R. William Burgess Jr. '81". Dartmouth College Board of Trustees. Retrieved 2012-11-29.
  22. ↑ "Nathaniel C. Fick '99". Dartmouth College Board of Trustees. Retrieved 2012-11-29.
  23. ↑ "Richard H. Kimball '78". Dartmouth College Board of Trustees. Retrieved 2012-11-29.
  24. ↑ "Morton M. Kondracke '60". Dartmouth College Board of Trustees. Retrieved 2012-11-29.
  25. ↑ "New Alumni Trustee Elected to the Board of Trustees". Dartmouth Now. Retrieved 2013-06-13.
  26. ↑ "John B. Replogle '88". Dartmouth College Board of Trustees. Retrieved 2012-11-29.
  27. ↑ "Benjamin F. Wilson '73". Dartmouth College Board of Trustees. Retrieved 2012-11-29.
  28. ↑ "Philip J. Hanlon '77". The Wheelock Succession of Dartmouth Presidents. The Office of the President, Dartmouth College. Retrieved 2009-11-02.
  29. ↑ Lynch, John (2005-01-06). "Governor's Inaugural Address". Governor of New Hampshire John Lynch. Archived from the original on January 6, 2009. Retrieved 2007-08-23.
  30. ↑ "Dartmouth Board Elects New Charter Trustee". Dartmouth Now. Retrieved 2013-06-13.
  31. ↑ "James G. Coulter". Dartmouth College Board of Trustees. Retrieved 2012-11-30.
  32. ↑ "Denise M. Dupre '80". Dartmouth College Board of Trustees. Retrieved 2012-11-30.
  33. ↑ "Gregg L. Engels '79". Dartmouth College Board of Trustees. Retrieved 2012-11-30.
  34. ↑ "Annette Gordon-Reed '81". Dartmouth College Board of Trustees. Retrieved 2012-08-19.
  35. ↑ "William W. Helman IV '80". Dartmouth College Board of Trustees. Retrieved 2012-08-19.
  36. ↑ "David C. Hodgson". Dartmouth College Board of Trustees. Retrieved 2012-08-19.
  37. ↑ "Greg B. Maffei". Dartmouth College Board of Trustees. Retrieved 2014-06-20.
  38. ↑ "Stephen F. Mandel, Jr.". Dartmouth College Board of Trustees. Retrieved 2007-08-19.
  39. ↑ "Laurel J. Richie '81". Dartmouth College Board of Trustees. Retrieved 2012-11-30.
  40. ↑ "Peggy E. Tanner'79". Dartmouth College Board of Trustees. Retrieved 2007-08-19.
  41. ↑ "Nomination of Stephen W. Bosworth To Be a Member of the Board of the Panama Canal Commission". The American Presidency Project. 1982-09-13. Retrieved 2007-08-19.
  42. 1 2 3 4 5 6 7 "Trustees Emeriti". Dartmouth College Board of Trustees. Retrieved 2007-08-19.
  43. ↑ "'We Want Teachers Who Are Educated'". Time. 1963-05-10. Retrieved 2007-08-19.
  44. ↑ "2007 Honor Roll". Dartmouth College Fund. Retrieved 2007-08-19.
  45. ↑ "The Papers of Albert Oscar Brown at Dartmouth College". Dartmouth College Library. Retrieved 2007-08-19.
  46. ↑ "New Hampshire Governor Anthony Colby". National Governors Association. Retrieved 2007-08-19.
  47. ↑ "Ira Allen Eastman". Biographical Directory of the United States Congress. Retrieved 2007-08-20.
  48. ↑ "Marye Anne Fox". Dartmouth College. Retrieved 2013-06-13.
  49. ↑ Howell, George Rogers (1886). Bi-centennial History of County of Albany, 1609-1886. Retrieved 2007-08-20.
  50. ↑ "Jonathan Freeman". Biographical Directory of the United States Congress. Retrieved 2007-08-20.
  51. ↑ Heyman, Ira Michael. "Curriculum Vitae" (PDF). School of Law at the University of California, Berkeley. Retrieved 2007-08-19.
  52. ↑ "Charles Marsh". Biographical Directory of the U.S. Congress. Retrieved 2007-08-20.
  53. ↑ "In Memoriam: David T. McLaughlin, President Emeritus of Dartmouth College (1932-2004)". Dartmouth News. 2004-08-26. Retrieved 2007-10-24.
  54. ↑ "The Papers of George B. Munroe in the Dartmouth College Library". Dartmouth College Library. Trustees of Dartmouth College. 2010. Retrieved September 21, 2010.
  55. 1 2 Shirley, John Major (2003). The Dartmouth College Causes and the Supreme Court of the United States. ISBN 1-58477-337-5. Retrieved 2007-08-20.
  56. ↑ Freudeneheim, Milt (2006-05-16). "Robert S. Oelman, 97, Chief Who Led NCR to Automation, Dies". The New York Times. Retrieved 2007-08-19.
  57. ↑ Chase, Frederick; John King Lord (1891). A History of Dartmouth College and the Town of Hanover, New Hampshire. The Rumford Press. Retrieved 2007-08-20.
  58. ↑ "John Phillips Chronology". Phillips Exeter Academy. Retrieved 2007-08-20.
  59. ↑ "The Charter of Dartmouth College". Dartmo.com. Retrieved 2007-08-20.
  60. ↑ "Samuel L. Powers". Biographical Directory of the United States Congress. Retrieved 2007-08-20.
  61. ↑ "Benjamin F. Prescott". A Guide to Likenesses of New Hampshire Officials and Governors on Public Display at the Legislative Office Building and the State House Concord, New Hampshire, to 1998. NH.gov. Archived from the original on 2007-07-02. Retrieved 2007-08-20.
  62. ↑ "Notes toward a Catalog of the Buildings and Landscapes of Dartmouth College". Dartmo.com. Retrieved 2007-08-20.
  63. ↑ "William Reed". Biographical Directory of the U.S. Congress. Retrieved 2007-08-19.
  64. ↑ "Trevor Rees-Jones '73". Dartmouth Board of Trustees. Retrieved 2014-06-20.
  65. ↑ "Robert Reich Biography". RobertReich.org. Archived from the original on August 5, 2007. Retrieved 2007-08-19.
  66. ↑ "Peter M. Robinson '79". Dartmouth College Board of Trustees. Retrieved 2012-11-29.
  67. ↑ "Rockefeller at Dartmouth". The Rockefeller Center for Public Policy. Retrieved 2007-08-20.
  68. ↑ "MacArthur Coverage". Time. 1951-05-21. Retrieved 2007-08-20.
  69. ↑ Stavis, Laurel. "Six to receive Social Justice Awards". Vox of Dartmouth. Dartmouth College. Retrieved 2007-08-19.
  70. ↑ "Bryant-Mason-Smith Family Papers, 1761-1861: Guide to the Collection". Massachusetts Historical Society. Retrieved 2007-08-19.
  71. ↑ "Journey's End: Dartmouth's Librarians". Bulletin. Dartmouth College Library. November 1999. Retrieved 2007-08-19.
  72. ↑ "Thompson Thomas Weston". Biographical Directory of the U.S. Congress. Retrieved 2007-08-19.
  73. ↑ "Amos Tuck". Biographical Directory of the United States Congress. Retrieved 2007-08-20.

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