Cornell 1 64 total ; all 64 total ; all Not referenced 64 total ; all President and Governor are President and Governor are President and Governor are Voting elected by and from faculty, students, staff and alumni Voting elected by and from faculty, students, staff and alumni Speaker of the state assembly and the president of the state senate are Speaker of the state assembly and the president of the state senate are 1 Universities not referenced in the other benchmarking surveyed are not included in this comparison. ACTIVE 203571581v.3
Indiana 9 total ; all Not referenced 9 total ; all 9 total ; all Neither President nor Governor are Neither President nor Governor are Alumni elect 3 of 9 Alumni elect 3 of 9 Alumni elect 3 of 9 (must also be alumni) 6 gubernatorial appointees (one must be a student) 6 gubernatorial appointees (one must be a student) Johns Hopkins Not referenced Not referenced Included, but no information provided in report 35 total ; all ACTIVE 203571581v.3 2
Lincoln 39 total ; all Not referenced 39 total ; all 39 total ; all President is a President is a Governor is a Governor is a Governor is a 4 gubernatorial appointees 4 gubernatorial appointees Secretary of Education is a Secretary of Education is a 4 President of Senate; 4 Speaker of the House 4 President of Senate; 4 Speaker of the House ACTIVE 203571581v.3 3
Massachusetts Institute of Technology 103 total, 72 and 31 non- President and Governor are both Not referenced Not referenced 111 total, 78 and 33 non- President and Governor are both Bylaws Section 2 provide for a maximum of 78. The numerical variance in total board size appears to reflect changes in total number and categories of trustees over time. Michigan State 9 total, 8 Not referenced 9 total, 8 9 total, 8 President is a non President is a non President is a non Northwestern All entries listed as Unknown Not referenced Not referenced 72 total ; 36 Information not publicly available, but obtained through contact with Board representative ACTIVE 203571581v.3 4
Ohio State 19 total board ; 17 Not referenced 19 total ; 17 20 total ; 15 Ohio State Board s website provides there are 20 total board all all 15 governor AND 5 non- : 2 non- students (one graduate and one undergraduate) selected by Governor subject to approval by the Senate 3 non- charter trustees the Board (non-ohio residents) Section 3335.02 of the Ohio Revised Code provides that The student of the board of trustees of the Ohio state university have no power on the board. Student shall not be considered as of the board in determining whether a quorum is present. Student shall not be entitled to attend executive sessions of the board. The student of the board shall be the governor, with the advice and consent of the senate... Per History of the Board document On February 6, 2009, the Board of Trustees... established the position of Charter Trustee. This allowed the Board to elect up to three non- of the Board. ACTIVE 203571581v.3 5
Purdue 10, all Neither President nor Governor are Alumni elect 3 of 10 Not referenced Not referenced 10, all Neither President nor Governor are 3 of 10 after nomination by Purdue Alumni Association based on an election in which Alumni Association Members vote; one of the 3 must be a graduate of the College of Agriculture Article IX of the Purdue Alumni Association s Bylaws provide that the Board of the Purdue Alumni Association is the nominating committee for the Alumni representatives of the Corporation. Nominees must be current of the Purdue Alumni Association and graduates of Purdue. One shall be a graduate of the College of Agriculture. The person so elected shall be the Governor of Indiana to serve such term. ACTIVE 203571581v.3 6
Rutgers 15 total, 11 President is a non ; 6 of 11 Not referenced Not referenced 19 total, 15 President is a non ; 8 of 15 Rutgers Governing Board website states: The Board of Governors is composed of 15. The president of the university is an ex officio, non. Two faculty and one student are elected by the Senate as non representatives. Of the 15, eight are the governor of the state with confirmation by the New Jersey State Senate and seven are elected by and from the Board of Trustees. ACTIVE 203571581v.3 7
Temple 39 total, 36 President is a Governor is a non 39 total, 36 President is a Governor is a non 33 percent of selected by state government 39 total ; 36 Governor is a 4 gubernatorial appointees Secretary of Education is a non 4 President of Senate; 4 Speaker of the House 39 total, 36 President is not a Governor is a non 33 percent of selected by state government 4 gubernatorial appointees Secretary of Education is a non 4 President of Senate; 4 Speaker of the House Section 4.1 of the Bylaws provides that there are: Thirty-six (36) comprised of twenty-four (24) sometimes referred to as Elected Trustees and twelve (12) sometimes referred to as Commonwealth Trustees ; the Governor of the Commonwealth of Pennsylvania, the Secretary of Education of the Commonwealth of Pennsylvania, and the Mayor of the City of Philadelphia, who shall be non-... An Elected Trustee and a Commonwealth Trustee shall have equal rights, powers and duties. An Ex-Officio Trustee and an Honorary Life Trustee shall have the privilege of attending Board meetings and participating in its deliberations, but shall not have a vote in Board decisions. The President is not included among the referenced in the Bylaws and is also not named among the on the Board s website. ACTIVE 203571581v.3 8
of California System 28 total ; 26 Not referenced Not referenced 28 total ; 26 President and Governor are both President and Governor are both of Florida 13, all Not referenced Not referenced 13, all ACTIVE 203571581v.3 9
of Illinois 13 total, 11 President is not a ; Governor is a 9 of 11 Not referenced Not referenced 13 total, 11 President is not a ; Governor is a 9 of 11 of Iowa 9, all Not referenced Not referenced 9, all ACTIVE 203571581v.3 10
of Maryland 17, all Not referenced Not referenced 17, all No material difference Governor appoints the Secretary of Agriculture who then serves ex officio 17 of 17 16 and Secretary of Agriculture is a ex officio ACTIVE 203571581v.3 11
of Michigan 9 total ; 8 Not referenced 9 total ; 8 9 total ; 8 President is a non President is a non President is a non of Minnesota 13 total, 12 Discusses the 3x3x3 process Not referenced 13 total, 12 ; President is a non- ; President is a non- ACTIVE 203571581v.3 12
of Nebraska 12 total ; 8 Not referenced Not referenced 12 total ; 8 ACTIVE 203571581v.3 13
of Pittsburgh 40 total ; 36 Governor is a non 40 total, 36 Governor is a non 54 total ; 36 Governor is a 56 total ; 36 Governor is a non We received our information from the Secretary to the of Pittsburgh s Board President is a President is a President is a 33 percent of selected by state government 33 percent of selected by state government 4 gubernatorial appointees 4 gubernatorial appointees Secretary of Education is a non Secretary of Education is a non 4 President of Senate; 4 Speaker of the House 4 President of Senate; 4 Speaker of the House ACTIVE 203571581v.3 14
of Texas at Austin 10 total ; 9 Not referenced Not referenced 10 total ; 9 9 of 9 9 of 9 of Wisconsin 18 total, all Only proposed revisions referenced 18 total, all 18 total, all 16 of 18 16 of 18 16 of 18 ACTIVE 203571581v.3 15