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Why Isn’t that Turkey Writing about BoT Meeting?

Posted on August 13, 2012 Written by The Nittany Turkey

Why isn’t the Turkey writing about yesterday’s Penn State Board of Trustees meeting?

Because there was no Penn State Board of Trustees meeting!

What you sat through, if you were one of the couple thousand who tuned in to the live feed, was not a real meeting. Karen Peetz, chairwoman of the BoT told us almost right off the bat that there were technical legal matters including the fact proper notice was not given per one governing document but would have been given under another that would preclude the meeting from being an official meeting. Therefore, there would be no votes and she would not entertain any motions. No business was to be conducted. However, everyone could make a personal statement of support for Rod Erickson’s acceptance of the terms of the NCAA consent decree if they wanted, after a couple of words from counsel.

“Take it or leave it” = “an offer you can’t refuse” = extortion. —TNT

Throughout the conference call, there were beeps signifying people connecting and disconnecting. That was annoying enough, but it couldn’t hold an annoyance candle to the sentiment of the majority of the board that Erickson did the right thing and besides, he was empowered to sign the consent decree.

This sentiment seems in most to be based on the notion that the NCAA would have forced upon Penn State a “death penalty” if the consent decree wasn’t signed right there, right then, the Sunday night before the Monday morning announcement of the agreed upon sanctions. But folks, doesn’t that sound like extortion? As I tweeted, “Take it or leave it” = “an offer you can’t refuse” = extortion.

Our esteemed legal counsel advises us that because membership in the NCAA is voluntary, members agree to 400 pounds of rules when they choose to join, and this is sufficient for the courts to generally uphold the NCAA’s right to impose whatever form of punishment they want to impose. But what if the situation in question is not covered by the 400 pounds of NCAA rules? As Dr. Emmert stated even before sanctions were assessed, this whole situation is unprecedented. Apparently, that called for an unprecedented bending of the rules to impose an unprecedented punishment on Penn State.

And another thing. Erickson might have been empowered to do business for the university on his own authority, but was he empowered to commit $60 million on behalf of the university without board approval? This was not routine business; thus, that he could sign off on a $60 million commitment doesn’t seem likely. But I don’t make the rules — or change them to suit the circumstances.

I said that Peetz declared a non-meeting almost at the beginning. Actually, trustee Joel Myers managed to speak first, introducing a motion to immediately adjourn the meeting because of the conditions stated in his letter to the board, the first of which turned out to be the “technical legal issue” that Peetz mentioned. The motion was seconded, but I do not recall by whom. When Peetz began to speak, Myers interrupted her saying that there was a motion on the floor that had been duly seconded. Peetz countered with the spiel about not being an official meeting and therefore no motions were being entertained by the chair.

After the legal eagle flapped his wings for a while, the trustees were called in turn to see if they had anything to say. Most said that Erickson did the right thing and he has their support. A few didn’t, being the usual suspects: Myers, Lubrano, and McCombie, although McCombie said that he had advised his attorney not to proceed with the appeal to the NCAA he filed on behalf of the four directors.

Adam Taliafero expressed his support for Erickson, but was unhappy with the sanctions. He’s been saying all along that he played in many of those games whose wins were vacated and even nearly died in one of them.

The governor, of course, wants to get the show on the road. He spoke in favor of Erickson.

If there had been a vote, it would have wound up largely in favor of ratifying the consent decree and exonerating Erickson from any essence of having improperly executed his responsibility and duties.

Whether there will be a formal meeting to do so is in doubt in my mind.

During one of the trustees’ glowing tributes to Erickson, he asked about the status of the Clery Act investigation by the US Department of Education. It turns out that the investigators would be on campus today. The board asked to be kept in the loop about what was going on there.

So that could be the next can of worms. Part of me wants to put the whole NCAA thing behind us because of what negative events might loom in the future. One of them is the Clery investigation and another is the collection of potential civil suits to be filed against the university by the Sandusky victims. To have three major legal battles proceeding simultaneously would be at the very least, distracting.

On the other hand, part of me doesn’t like to take the easy way out, and as I’ve been saying all along, I think the “death penalty” crap from the NCAA was a big bluff. Has Erickson ever fought for anything, other than denying tenure to some assistant professor, or hiring a new dean of the college of agriculture? Does he know how to fight? If one encounter with Emmert made him think he had his balls in the twisteroo, I don’t think he stood up enough. One additional thing that came out at last night’s non-meeting was the Erickson was threatened that any leaks of the details before the Monday announcement would result in the strongest possible action against Penn State. (In diplomatic circles, that means nuclear tipped missiles would  rain down on the campus.) More extortion!

I hate to admit it, but I think this thing is pretty much over. Not unlike those “birthers” who are still trying to assert that Obama wasn’t born in the USA three-and-a-half years into his presidency, those who spin their wheels trying to find little tidbits here and there where this or that rule was broken are probably pissing in the wind one technicality at a time.

 

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Filed Under: Penn State Football, Penn State Scandal Tagged With: board of trustees, Joel Myers, Karen Peetz, NCAA, Penn State, Rod Erickson, sanctions

No Vote Tonight —Lubrano

Posted on August 12, 2012 Written by The Nittany Turkey

Found the following from “lubrano” on the BWI/McAndrew Board:

BOT Meeting

No Vote this evening due to a technical legal issue. Please refer to Joel Myers email Friday to the BOT regarding this issue. However, the call will still be held and we will hear from Gene Marsh, PSU counsel to the NCAA; Rod Erickson regarding the Consent best place buy diazepam uk Decree; Steve Dunham, PSU recently hired General Counsel, regarding Dr. Erickson’s authority to sign the Consent Decree; Ken Frazier regarding the Freeh Report; Richard Edelman regarding Public Relations matters; and then the Trustees, in alphabetical order, can ask questions and/or make brief statements. I have no further information to share at this time.

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Filed Under: Penn State Football, Penn State Scandal Tagged With: Anthony Lubrano, board of trustees, BOT, consent decree, Penn State, ratification, Rod Erickson, Sunday meeting, vote

Sudden Impact — Pivotal Board Meeting

Posted on August 12, 2012 Written by The Nittany Turkey

Today at 5 p.m. the Penn State board of trustees will convene via telephone to ratify the July 23 consent decree between Penn State and the NCAA. The board hastily called this meeting on short notice at another meeting last Tuesday that in itself might have been illegal under the Pennsylvania Sunshine Act because it was conducted privately and without notice to the public.

“Penn State should start an immediate search for a new University President, one who will abide by and understand the rules by which he/she is expected to operate.” —Dan Myers, president and publisher of StateCollege.com

Nice background for an important meeting, eh? Our BOT chairwoman, Karen Peetz,wants to put all matters Sandusky behind us and focus like a laser on the future. Well, the BOT seems to be a few photons short of a coherent light beam, if you ask this Turkey, himself an amateur quantum metaphorist. There is little concern by the majority of the board that the NCAA rushed to judgment, Erickson rushed to sign a pre-emptive consent agreement under a direct threat of multi-year shutdown of the football program, and that the board has not done so much as examine the Freeh report, upon which the NCAA has based its sanctions against Penn State, before seeking closure on this matter.

Obviously, many alumni are disgruntled, as are their representatives on the BOT. However, as commenter BigAl pointed out, the trustees elected by the alumni wield little power on the board, to wit:

I’m not sure the majority is all that docile, it’s just that approximately 10 trustees have taken over the board. And they run things by using Politburo rules and sticking together like the “popular kids” in a junior high school student government.

Review of the Board of Trustees’ committee structure makes it obvious that the alumni elected trustees (and by extension the alumni themselves) have virtually no power because the board agenda is controlled by the trustees selected by the business societies with some assistance from the trustees from the agricultural societies.

Every BOT member has a least one committee assignment but the alumni trustees are packed into the least important committees like Outreach, Development, and Community Relations and Academic Affairs and Student Life.

In contrast, the business trustees dominate the committees that hold the real power like the Executive Committee, and the committees on Governance and Long Range Planning, Legal and Compliance, Audit and Risk, and Finance, Business and Capital Planning.

The business trustees’ stranglehold over the Executive Committee is particularly flagrant. All 6 business trustees serve on this 11 person committee and compared to only 1 (Marianne Alexander) of the 8 alumni trustees.

The business trustees also constitute the largest presence on the Audit (3 of the 7 committee members), Finance (3 of 8), Governance (3 of 10), and Legal (3 of 9) Committees. The alumni trustee presence on the Audit (1 of 7), Finance (0 of 8), Governance (2 of 10), and Legal (1 of 9) is obviously less. And the disenfranchisement of alumni trustees is more obvious when one considers that there are 8 alumni trustees compared to 6 business trustees.

Also, if you look at each trustee’s committee assignments , it becomes apparent that the trustees are not equal in power and influence. Only 2 of the 8 alumni trustees appear on more than one important committee – Marianne Alexander and Stephanie Devinney. Based on committee assignments, the other power players on the BOT are Alvin Clemens, Mark Dambly, Keith Eckel, Ira Lubert, Keith Masser, Karen Peetz, Linda Strumpf and John Surma.

I believe that nothing is going to change with Penn State’s incompetent, unresponsive BOT until most of the 10 power players named above are replaced. Unfortunately, only Alexander (term expires 2014) and Devinney (expires 2013) can be removed through the alumni vote. Anybody have any suggestions/ideas for removing the others??

Just to make life more difficult, the governor and his appointees are solidly in favor of burying the matter for good, no doubt for politically expedient reasons.

However, two directors have been active in attempting to sway the rest of the board to slow down: Joel N. Myers and Ryan J. McCombie. Both have written letters to the board that are worth reading. If you have any interest in this matter at all, you will read them. These men are not crackpots or gadflies. Myers is chairman and CEO of AccuWeather, which he founded. McCombie is a retired Navy SEAL.

  • Joel N. Meyers August 10 letter to the BOT
  • Ryan J. McCombie August 10 letter to the BOT

Another worthwhile read is the editorial written by Joel Myers’ son Dan Myers, who is the president and publisher of StateCollege.com. There are plenty of juicy tidbits in it beyond telling the board to reject the consent decree, including some good links to collateral documents.

I also want to go a bit off-topic (but this is Sudden Impact) in order to point you toward a look inside The Second Mile, the children charity founded by Jerry Sandusky, written by Sara Ganim, the Pulitzer Prize winning reporter for the Patriot-News. Among other things of which I was unaware, Ganim writes that a “team of officers from the FBI, the U.S. attorney’s office and U.S. Postal Inspection Service are searching records and interviewing people.” I didn’t even know that The Second Mile was under investigation.

I’ve given you enough preparatory reading for today, so that’s it for another issue of Sudden Impact, where we hit you right between the eyes with our .44 magnum detritus.

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Filed Under: Penn State Football, Penn State Scandal Tagged With: board of trustees, Dan Myers, Jerry Sandusky, Joel Myers, Penn State, Ryan McCombie, Sara Ganim, The Second Mile

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The Nittany Turkey is a retired techno-geek who thinks he knows something about Penn State football and everything else in the world. If there's a topic, we have an opinion on it, and you know what "they" say about opinions! Most of what is posted here involves a heavy dose of hip-shooting conjecture, but unlike some other blogs, we don't represent it as fact. Read More…

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