Peeping

Election 2004

"An Unfortunate Incident"

and the response of some candidates

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TO: Members of the Wells College Alumnae Association
FROM: Patti Callahan '79, WCAA President
DATE: May 21, 2004

In keeping with our ongoing commitment to open communication - the WCAA Board's highest priority initiative for the last 3 years - I am writing to share information with you which was received on Monday, May 17 with regard to an incident described in the enclosed letter from President Ryerson.

The WCAA Executive Committee convened by conference call on May 18 to review the situation and we reached the following conclusions: the Wells Director of Alumnae Relations, Pam Sheradin '86, is not the staff member described in the memo; the person in question had a job-related duty that compelled and justified her access to the ballots; the person in question has been removed from this task; the matter has been thoroughly investigated as described in the enclosed letter; we will continue to review procedures governing the election process.

Though it is unfortunate this incident occurred, after speaking with Wells Executive staff and College counsel, we remain confident in the integrity of the WCAA election.

If you would like to confirm that your ballot has been received by the Wells Alumnae Office, please feel free to contact Pam Sheradin at Wells College, 170 Main Street, Aurora, NY 13026 or 315-364-3200 or [email protected].

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May 17, 2004

Patti Wenzel Callahan '79
President
Wells College Alumnae Association

Megan Donovan '88
Nominating Vice President
Wells College Alumnae Association

Dear Patti and Megan:

I am writing to advise you of a matter involving the Alumnae Association election which recently came to my attention.

Apparently, on Monday, May 10, a member of the External Relations staff let curiosity get the better of her while sorting election ballot envelopes that arrived by mail that day. Specifically, she held a small number of them up to the light, so that she could see through the envelope, to see how the voting was progressing. This was the first day that ballots were received by mail. No envelopes were opened and no ballots were tampered with. Over the next day or two, she commented to her supervisor and three other employees in the Development office "the voting trend" she noticed in these first ballots.

This indiscretion was first reported to Vice President for External Affairs Ann Rollo on Wednesday evening (Ann had been out sick during the day). Ann contacted the college's outside legal counsel to seek their advice first thing Thursday morning. I was subsequently advised by Ann that an issue had arisen with respect to the staff members actions and that counsel had been alerted. We made the decision early Friday morning to have outside counsel directly interview the staff member involved, as well as the individuals she had spoken with, and report back to me. John Gaal, a senior partner from Bond, Schoeneck, and King experienced in Higher Education matters, arrived on campus midday Friday, interviewed these employees, and reported to me later that afternoon. He continued his review over the weekend and concluded it just this morning. (Even before these interviews were undertaken, the staff member had been removed from any further sorting of the ballot envelopes.)

Following his interviews, John concluded that the staff member's inappropriate actions had been limited to her review of those first ballots revcieved by mail on Monday and her comments to that small number of co-workers (all but one of whom is a supervisor or director). He also concluded, based upon the information provided that the staff member had not discussed her observations with any other person, and indeed had been instructed that she was not to engage in such conduct again nor was she to further disclose her observations. John also found no reason to believe that ballots had been in any way tampered with or opened. (He has physically inspected all ballot envelopes received through Friday, May 14, 2004, to confirm that no ballot envelopes were tampered with.) Nor was there any indication of any malicious or malevolent intent on the part of the staff member; rather, the incident reflected an unfortunate lapse of judgment by a support staff person. Finally, each of the individuals to whom the staff member had noted her observations confirmed that they had not disclosed the incident or those observations to anyone, other than in reporting the matter to supervisory personnel. Each person has been reminded of the importance of maintaining confidentiality with respect to this election process and has been specifically advised of the importance of not repeating the staff members observations about those initial ballots.

This, obviously, is an unfortunate incident. However, a senior administrator took quick and appropriate action upon learning of this lapse in judgment by contacting counsel, who quickly conducted a review of the matter. In addition, I will be reviewing with Ann Rollo the appropriate personnel action to take with respect to the staff member. While I regret that the incident occurred, I am confident that the ballots involved were not effected and the integrity of the process is in tact.

Nonetheless, I thought it important to bring this matter to your attention. It is also is my advice that you inform the candidates running for election of these events. I believe that they should know both that this incident occurred, and that it was promptly addressed and steps have been taken to remove that person from further contact with the process. I would also urge you to consider providing notification of this incident to the electorate at large. This election is, of course, an important event and I believe that it is in the best interests of the process that accurate information about this matter and the college's response be provided directly to alumnae at the earliest possible date. Please feel free to share this letter with the candidates and the alumnae at large.

If you would like to discuss this matter or my recommendations, please call me.

Regards,

Lisa Marsh Ryerson
President

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M E M O R A N D U M

From: Ann T Macmillan MS ‘84, Karen Carpenter Martin ‘76, Wendy Birdseye Pavlus ‘97

To: Patti Callahan ‘79, Megan Donavan ‘88

Cc: Lisa Marsh Ryerson ‘81, Pamela Sheradin ‘8

Date: May 31, 2004

As 2004 candidates for the Wells College Alumnae Association Board, we wish to go on record at this time stating that we do not share the Wells College Alumnae Association Executive Committee's confidence in the integrity of the current election, as expressed in their memo to the membership of May 21, 2004.

We object to the compromised election process going forward in the wake of the administrative misconduct described in President Ryerson's letter of May 17. For numerous reasons, even after the opportunity to speak with you in the conference call of May 27, we feel that this election needs to be declared null and void.

Should the Executive Committee choose to attempt to salvage this election rather than preserve its credibility, we ask that an independent, professional agency be hired immediately to collect, retain, and count the ballots.

Thank you for your attention to this matter. We look forward to hearing from you about the appropriate actions that will be taken.

BRIEF BIOGRAPHIES

Submitted to the Nominating Committee with Petitions
to place three candidates on the 2004 ballot of the Wells College Alumnae Association Board.


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Nominated as a candidate for Wells College Alumnae Association Board Member-at-Large: Karen Carpenter Martin '76

Karen Carpenter Martin ('76) joined Corning, Inc. in 1988, and became Associate Director of the philanthropic Corning Incorporate Foundation in 2002. She has responsibility for the day-to-day management and evaluation of cultural, community, civic, and educational initiatives which improve the quality of life in locations where Corning Incorporated is an active corporate citizen. Prior to joining Corning, Karen held positions with Cornell University.

Currently, she also holds leadership roles with several local and regional not-for-profit organizations, including The Funders Alliance of Upstate New York and the Women and Minorities in Engineering Advisory Councils for the Colleges of Engineering at The Pennsylvania State University and the Virginia Polytechnic Institute and State University.

An English major at Wells, Karen's senior thesis English received Honorable Mention for the Koch Prize. She did graduate work in public administration through Elmira College, and spoke at Wells as a panel presenter for "Beyond Wells Day"; Her recent speaking engagements have included workshops for The Contributions Academy and panel participation at the 2003 annual meeting of the Board of Managing Directors for the Independent College Fund of New York.

Karen remains a life-long resident of Schuyler County, New York, and lives there with her two daughters.

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Nominated as a candidate for Wells College Alumnae Association Board Member-at-Large specifically serving to represent alumnae from those classes who have been added to the membership within the most recent ten years: Wendy Birdseye Pavlus '97

A Women In Lifelong Learning (WILL) student, Wendy Birdseye Pavlus '97 graduated magna cum laude from Wells three years after her daughter Holli Pavlus McLamb '94. Her youngest children attended Peachtown Elementary School on the Wells campus while she and her eldest daughter were college students together.

At Wells, Wendy majored in Sociology and worked as a Teaching Assistant in that department. She took a minor in Science, Health, and Values. Her sister students selected her to serve as the co-president of the WILL group, and to represent the entire student body on the Friends and Recent Graduates Organization (FARGO) Board.

In her community, she has volunteered for her local ambulance company as a trained Emergency Medical Technician. For many years, she has acted a childbirth educator and breastfeeding counselor, and has received a grant to teach childbirth and breastfeeding to the working poor in Cayuga County as a part of an infant mortality initiative.

An experienced entrepreneur, Wendy now owns and operates a third generation family business in Syracuse, New York. She resides in Skaneateles with her husband and the two of their six children still living at home.

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Nominated as a candidate for Wells College Alumnae Trustee and Alumnae Association Board Member: Ann T. Macmillan '84

In addition to her Wells degree in English and Communications, Ann T. Macmillan '84 holds a master's degree from Florida State University's Department of Educational Foundations and Policy Studies.

As a free-lance consultant, Ann has worked to help numerous organizations further their educational programs. Her work has included administering grants from the National Center for Education Statistics and the National Science Foundation to improve institutional research in post-secondary educational institutions for the international Association for Institutional Research; managing a program sending volunteers in education, health, and agriculture to assist with projects in developing countries for the Florida Association of Voluntary Agencies for Caribbean Action; assisting with curriculum updates for the adult education program in Gadsden County, Florida and with the Florida Works statewide vocational education curriculum; running four statewide education programs for Professional Insurance Agents of Florida; and conducting needs assessment for the Systematic Program for Effective Parenting in Tallahassee.

After years of experience in the non-profit sector, she recently accepted an editorial position with a new magazine devoted to historic Florida.

Ann's strong connection to Wells is familial as well as educational. The principal academic building at Wells College is named for her great-grandfather, Kerr Duncan Macmillan, President of Wells from 1913-1936.

(Click for an informal position paper by candidate Macmillan.)

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