{"id":350,"date":"2015-12-09T19:11:13","date_gmt":"2015-12-10T00:11:13","guid":{"rendered":"http:\/\/eckerdstaging.com\/president\/?page_id=350"},"modified":"2026-05-07T10:04:01","modified_gmt":"2026-05-07T14:04:01","slug":"bot","status":"publish","type":"page","link":"https:\/\/www.eckerd.edu\/president\/bot\/","title":{"rendered":"Board of Trustees"},"content":{"rendered":"[vc_row type=&#8221;full_width_background&#8221; full_screen_row_position=&#8221;middle&#8221; column_margin=&#8221;default&#8221; column_direction=&#8221;default&#8221; column_direction_tablet=&#8221;default&#8221; column_direction_phone=&#8221;default&#8221; scene_position=&#8221;center&#8221; top_padding=&#8221;48&#8243; text_color=&#8221;dark&#8221; text_align=&#8221;left&#8221; row_border_radius=&#8221;none&#8221; row_border_radius_applies=&#8221;bg&#8221; row_position_desktop=&#8221;default&#8221; row_position_tablet=&#8221;inherit&#8221; row_position_phone=&#8221;inherit&#8221; overflow=&#8221;visible&#8221; overlay_strength=&#8221;0.3&#8243; gradient_direction=&#8221;left_to_right&#8221; shape_divider_position=&#8221;bottom&#8221; bg_image_animation=&#8221;none&#8221;][vc_column column_padding=&#8221;no-extra-padding&#8221; column_padding_tablet=&#8221;inherit&#8221; column_padding_phone=&#8221;inherit&#8221; column_padding_position=&#8221;all&#8221; flex_gap_desktop=&#8221;10px&#8221; column_element_direction_desktop=&#8221;default&#8221; column_element_spacing=&#8221;default&#8221; desktop_text_alignment=&#8221;default&#8221; tablet_text_alignment=&#8221;default&#8221; phone_text_alignment=&#8221;default&#8221; background_color_opacity=&#8221;1&#8243; background_hover_color_opacity=&#8221;1&#8243; column_backdrop_filter=&#8221;none&#8221; column_shadow=&#8221;none&#8221; column_border_radius=&#8221;none&#8221; column_link_target=&#8221;_self&#8221; column_position=&#8221;default&#8221; gradient_direction=&#8221;left_to_right&#8221; overlay_strength=&#8221;0.3&#8243; width=&#8221;1\/1&#8243; tablet_width_inherit=&#8221;default&#8221; animation_type=&#8221;default&#8221; bg_image_animation=&#8221;none&#8221; border_type=&#8221;simple&#8221; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text]\n<h2>Board of Trustees<\/h2>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row type=&#8221;full_width_background&#8221; full_screen_row_position=&#8221;middle&#8221; column_margin=&#8221;default&#8221; column_direction=&#8221;default&#8221; column_direction_tablet=&#8221;default&#8221; column_direction_phone=&#8221;default&#8221; scene_position=&#8221;center&#8221; top_padding=&#8221;32&#8243; text_color=&#8221;dark&#8221; text_align=&#8221;left&#8221; row_border_radius=&#8221;none&#8221; row_border_radius_applies=&#8221;bg&#8221; row_position_desktop=&#8221;default&#8221; row_position_tablet=&#8221;inherit&#8221; row_position_phone=&#8221;inherit&#8221; overflow=&#8221;visible&#8221; overlay_strength=&#8221;0.3&#8243; gradient_direction=&#8221;left_to_right&#8221; shape_divider_position=&#8221;bottom&#8221; bg_image_animation=&#8221;none&#8221; shape_type=&#8221;&#8221;][vc_column column_padding=&#8221;padding-2-percent&#8221; column_padding_tablet=&#8221;inherit&#8221; column_padding_phone=&#8221;inherit&#8221; column_padding_position=&#8221;right&#8221; flex_gap_desktop=&#8221;10px&#8221; column_element_direction_desktop=&#8221;default&#8221; column_element_spacing=&#8221;default&#8221; desktop_text_alignment=&#8221;default&#8221; tablet_text_alignment=&#8221;default&#8221; phone_text_alignment=&#8221;default&#8221; background_color_opacity=&#8221;1&#8243; background_hover_color_opacity=&#8221;1&#8243; column_backdrop_filter=&#8221;none&#8221; column_shadow=&#8221;none&#8221; column_border_radius=&#8221;none&#8221; column_link_target=&#8221;_self&#8221; column_position=&#8221;default&#8221; gradient_direction=&#8221;left_to_right&#8221; overlay_strength=&#8221;0.3&#8243; width=&#8221;2\/3&#8243; tablet_width_inherit=&#8221;default&#8221; animation_type=&#8221;default&#8221; bg_image_animation=&#8221;none&#8221; border_type=&#8221;simple&#8221; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text]\n<h3>Meetings<\/h3>\n[\/vc_column_text][divider line_type=&#8221;No Line&#8221; custom_height=&#8221;24&#8243;][toggles style=&#8221;default&#8221; border_radius=&#8221;none&#8221;][toggle color=&#8221;Default&#8221; heading_tag=&#8221;default&#8221; heading_tag_functionality=&#8221;default&#8221; title=&#8221;2025-26&#8243;][vc_column_text css=&#8221;&#8221; text_direction=&#8221;default&#8221;]\n<ul>\n<li dir=\"ltr\">Fall Meeting: October 9, 10 and 11, 2025<\/li>\n<li dir=\"ltr\">Hurricane Backup: November 6, 7 and 8, 2025<\/li>\n<li dir=\"ltr\">Winter Meeting: February 5, 6 and 7, 2026<\/li>\n<li dir=\"ltr\">Spring Meeting: May 14, 15 and 16, 2026<\/li>\n<li dir=\"ltr\">Commencement: May 17, 2026<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][toggle color=&#8221;Default&#8221; heading_tag=&#8221;default&#8221; heading_tag_functionality=&#8221;default&#8221; title=&#8221;2026-27&#8243;][vc_column_text css=&#8221;&#8221; text_direction=&#8221;default&#8221;]\n<ul>\n<li dir=\"ltr\">Fall Meeting: October 8, 9 and 10, 2026<\/li>\n<li dir=\"ltr\">Hurricane Backup: November 5, 6 and 7, 2026<\/li>\n<li dir=\"ltr\">Winter Meeting: February 11, 12 and 13, 2027<\/li>\n<li dir=\"ltr\">Spring Meeting: May 20, 21 and 22, 2027<\/li>\n<li dir=\"ltr\">Commencement: May 23, 2027<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][divider line_type=&#8221;No Line&#8221; custom_height=&#8221;32&#8243;][vc_column_text]\n<h3>Members<\/h3>\n[\/vc_column_text][divider line_type=&#8221;No Line&#8221; custom_height=&#8221;32&#8243;][toggles style=&#8221;default&#8221; border_radius=&#8221;none&#8221;][toggle color=&#8221;Default&#8221; heading_tag=&#8221;default&#8221; heading_tag_functionality=&#8221;default&#8221; title=&#8221;Officers&#8221;][vc_column_text css=&#8221;&#8221; text_direction=&#8221;default&#8221;]<strong>Mr. Ian P. Johnson \u201989<br \/>\n<\/strong><em>Board Chair<\/em><\/p>\n<p><strong>Dr. Susan A. Slaugenhaupt \u201985 (P \u201920)<br \/>\n<\/strong><em>Board Vice Chair<\/em><\/p>\n<p><strong>Dr. James J. Annarelli (P &#8217;14)<br \/>\n<\/strong><em>President\u00a0<\/em><\/p>\n<p><strong>Ms. Anne C. Wetmore<br \/>\n<\/strong><em>Secretary<\/em><\/p>\n<p><strong>Mr. Christopher P. Brennan<br \/>\n<\/strong><em>Treasurer<\/em>[\/vc_column_text][vc_column_text][\/vc_column_text][\/toggle][toggle color=&#8221;Default&#8221; heading_tag=&#8221;default&#8221; heading_tag_functionality=&#8221;default&#8221; title=&#8221;Trustees&#8221;][vc_column_text css=&#8221;&#8221; text_direction=&#8221;default&#8221;]<strong>Dr. James J. Annarelli<br \/>\n<\/strong><em>President, Ex Officio Member of the Board<br \/>\n<\/em>Eckerd College<br \/>\nSt. Petersburg, Florida<\/p>\n<p><strong>Mr. Norman A. Barker (P \u201913)<br \/>\n<\/strong> <em>Business Consultant<\/em><br \/>\nBradenton, Florida<\/p>\n<p><strong>Ms. Christy Chapin Ellinger \u201994<br \/>\n<\/strong><em>Senior Account Executive and<\/em><em>\u00a0Marketing Lead, Softlines<\/em><br \/>\nAmazon<br \/>\nSanta Monica, California<\/p>\n<p><strong>Ms. Taryn Fielder \u201999<br \/>\n<\/strong><em>Executive Vice President, General Counsel and Corporate Secretary<br \/>\n<\/em>Veris Residential<br \/>\nJersey City, New Jersey<\/p>\n<p><strong>Mr. Harry Johns \u201990<br \/>\n<\/strong><em>Past President and CEO<\/em><br \/>\nAlzheimer&#8217;s Association<br \/>\nChicago, Illinois<\/p>\n<p><strong>Mr. Ian P. Johnson \u201989<br \/>\n<\/strong><em>Institutional Portfolio Manager<\/em><br \/>\nFidelity Investments<br \/>\nBoston, Massachusetts<\/p>\n<p><strong>Dr. Darius Keblinskas \u201993<\/strong><br \/>\n<em>Diagnostic Radiologist<br \/>\nPartner\/Physician<\/em><br \/>\nAdvanced Midwest Radiology SC<br \/>\nOak Brook, Illinois<\/p>\n<p><strong>Mr. S. Matthew Kilgroe \u201987<br \/>\n<\/strong><em>President\/CEO<strong><br \/>\n<\/strong><\/em>Cyndeo Wealth Partners<br \/>\nSt. Petersburg, Florida<\/p>\n<p><strong>Ms. Eve A. Konstan \u201989<br \/>\n<\/strong><em>Retired General Counsel<\/em><br \/>\nSpotify<br \/>\nNew York, New York<\/p>\n<p><strong>Ms. Lucy Kriz \u201993<br \/>\n<\/strong><em>Vice President for Global Brands<br \/>\n<\/em>Criteo<br \/>\nNew York, New York<strong><br \/>\n<\/strong><\/p>\n<p><strong>Mrs. Susan M. McDermott \u201989<br \/>\n<\/strong><em>Retired Business Consultant<br \/>\n<\/em>KPMG, Depository Trust Company<br \/>\nBasking Ridge, New Jersey<\/p>\n<p><strong>Mr. Gregory T. Mino \u201993<\/strong><br \/>\n<em>Vice President<\/em><br \/>\nNorthern Trust<br \/>\nPortage, Indiana<\/p>\n<p><strong>Mr. Jeffrey O. Moreno \u201988<br \/>\n<\/strong><em>Senior Counsel<br \/>\n<\/em>Thompson Hine, LLP<br \/>\nWashington, D.C.<\/p>\n<p><strong>Mr. George W. Off<\/strong><br \/>\n<em>Retired Executive<br \/>\n<\/em>Biltmore Forest, North Carolina<\/p>\n<p><strong>The Honorable John B. Phelps III \u201965 (GP \u201918)<br \/>\n<\/strong><em>Retired Clerk of the Florida House of Representatives and Senate Procedural Officer<br \/>\n<\/em>Tallahassee, Florida<\/p>\n<p><strong>Mr. Fred S. Razook Jr.<br \/>\n<\/strong><em>Managing Member<br \/>\n<\/em>RCH Capital, LLC<br \/>\nSt. Petersburg, Florida<strong><em>\u00a0 \u00a0 \u00a0<\/em><\/strong><\/p>\n<p><strong>Mr. John R. Saunders \u201971<br \/>\n<\/strong><em>Owner<br \/>\n<\/em>Saunders Property Company<br \/>\nLondon Coin Galleries<br \/>\nNewport Beach, California<\/p>\n<p><strong>Mrs. Pratichi N. Shah \u201991<\/strong><br \/>\n<em>President and CEO of Flourish Talent Management Solutions, LLC<\/em><br \/>\nChevy Chase, Maryland<\/p>\n<p><strong>Dr. Susan A. Slaugenhaupt \u201985 (P \u201920)<\/strong><br \/>\n<em>Board Vice Chair and Presidential Search Committee Chair<br \/>\nProfessor of Neurology, Massachusetts General Hospital and Harvard Medical School<\/em><\/p>\n<p><strong>Ms. Kathleen H. Trott (P \u201913)<br \/>\n<\/strong><em>Attorney at Law<br \/>\n<\/em>Birmingham, Michigan<\/p>\n<p><strong>The Honorable Susan Russ Walker \u201977<br \/>\n<\/strong><em>Retired Chief United States Magistrate Judge<br \/>\n<\/em>Chapel Hill, North Carolina<\/p>\n<p><strong>Dr. David L. Warren<br \/>\n<\/strong><em>Retired Past President<br \/>\n<\/em>National Association of Independent Colleges and Universities<br \/>\nWashington, D.C.<\/p>\n<p><strong>Dr. <\/strong><strong>Robert E. Waters Jr. <\/strong><strong>\u2019<\/strong><strong>82<\/strong><br \/>\n<em>Senior Advisor<\/em><br \/>\nFrontrunner Collaborations<br \/>\nWashington, D.C.<\/p>\n<p><strong>Mr. Quinton Y. Zondervan<\/strong> <strong>\u201992<br \/>\n<\/strong><em>Owner<\/em>, RadiQal Farms, LLC<br \/>\n<em>Policy Director<\/em><br \/>\nRun On Climate<br \/>\nBurlington, Vermont[\/vc_column_text][vc_column_text][\/vc_column_text][\/toggle][toggle color=&#8221;Default&#8221; heading_tag=&#8221;default&#8221; heading_tag_functionality=&#8221;default&#8221; title=&#8221;Emerita\/us Trustees&#8221;][vc_column_text css=&#8221;&#8221; text_direction=&#8221;default&#8221;]<strong>Mr. Louie P. Buntin (P \u201913)<br \/>\n<\/strong><em>Retired Chief Executive Officer<br \/>\n<\/em>Beersheba Springs, Tennessee<\/p>\n<p><strong>Mr. Miles C. Collier<br \/>\n<\/strong><em>Past Board Chair (2000\u20132014)<br \/>\n<\/em><em>Founder<br \/>\n<\/em>Collier Enterprises<br \/>\nNaples, Florida<\/p>\n<p><strong>Mr. John G. Finneran Jr. (P \u201912)<br \/>\n<\/strong><em>Immediate Past Board Chair (2014\u20132020)<br \/>\n<\/em><em>Retired General Counsel and Corporate Secretary<br \/>\n<\/em>Washington, D.C.<\/p>\n<p><strong>Dr. Theodore J. Marchese (GP \u201914)<br \/>\n<\/strong><em>Retired Senior Consultant and Former Vice President<\/em><br \/>\nMcLean, Virginia<\/p>\n<p><strong>Mr. William R. Ripberger \u201965<br \/>\n<\/strong><em>Retired Executive<br \/>\n<\/em>Bradenton, Florida<\/p>\n<p><strong>Mr. P.N. \u201cBud\u201d Risser III<br \/>\n<\/strong><em>Chairman<br \/>\n<\/em>Risser Oil Corporation<br \/>\nClearwater, Florida[\/vc_column_text][vc_column_text][\/vc_column_text][\/toggle][toggle color=&#8221;Default&#8221; heading_tag=&#8221;default&#8221; heading_tag_functionality=&#8221;default&#8221; title=&#8221;Honorary Trustees&#8221;][vc_column_text css=&#8221;&#8221; text_direction=&#8221;default&#8221;]<strong>Dr. Lloyd W. Chapin (P \u201994, GP \u201908)<br \/>\n<\/strong><em>Vice President for Academic Affairs and Dean of Faculty Emeritus<br \/>\n<\/em>Eckerd College<br \/>\nSt. Petersburg, Florida<\/p>\n<p><strong>Mr. Jeffrey L. Fortune<br \/>\n<\/strong><em>Retired Business Owner<br \/>\n<\/em>St. Petersburg, Florida<\/p>\n<p><strong>Dr. D. Ashley Hill \u201986<br \/>\n<\/strong><em>Executive Medical Director<\/em><br \/>\nAdventHealth Medical Group<br \/>\nFlorida Divisions<br \/>\nOrlando, Florida<strong>\u00a0<\/strong><\/p>\n<p><strong>Mrs. Anne M. Hoerner (GP \u201905)<br \/>\n<\/strong><em>Retired Presbyterian Church Leader<br \/>\n<\/em>Winter Garden, Florida<\/p>\n<p><strong>Dr. Michael C. Markovitz<br \/>\n<\/strong><em>Chairman\/CEO<\/em>, Yorkville University<br \/>\nNew Brunswick, Canada;<br \/>\n<em>Retired Founder and Chairman<\/em>,<br \/>\nArgosy University<br \/>\nSarasota, Florida;<br \/>\n<em>Chairman<\/em>, John Marshall Law School\u2013Atlanta<br \/>\nChicago, Illinois<strong>\u00a0<\/strong><\/p>\n<p><strong>Mr. Gabriele G. Mazza \u201968<br \/>\n<\/strong><em>International Consultant<br \/>\n<\/em><em>(Intercultural policies and processes)<br \/>\n<\/em><em>Former Director of Education and Culture<br \/>\n<\/em>Council of Europe, United Nations<br \/>\nSchnersheim (Strasbourg), France <strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n<p><strong>Ms. Kathleen R. McCloud \u201976 (P \u201910)<\/strong><br \/>\n<em>Retired Educator, Pinellas County<\/em><br \/>\nAtlanta, Georgia<\/p>\n<p><strong>Dr. James D. Moore Jr. <\/strong><strong>\u201968 (P \u201900)<br \/>\n<\/strong><em>Retired Medical Doctor<br \/>\n<\/em>Abingdon, Virginia<\/p>\n<p><strong>Ms. Melissa L. Seixas \u201992<br \/>\n<\/strong><em>State President<br \/>\n<\/em>Duke Energy Florida<br \/>\nSt. Petersburg, Florida<\/p>\n<p><strong>Mr. Les R. Smout<br \/>\n<\/strong><em>Retired President<br \/>\n<\/em>Les &amp; Judy Smout Foundation, Inc.<br \/>\nSafety Harbor, Florida[\/vc_column_text][vc_column_text][\/vc_column_text][\/toggle][\/toggles][\/vc_column][vc_column column_padding=&#8221;no-extra-padding&#8221; column_padding_tablet=&#8221;inherit&#8221; column_padding_phone=&#8221;inherit&#8221; column_padding_position=&#8221;all&#8221; flex_gap_desktop=&#8221;10px&#8221; column_element_direction_desktop=&#8221;default&#8221; column_element_spacing=&#8221;default&#8221; desktop_text_alignment=&#8221;default&#8221; tablet_text_alignment=&#8221;default&#8221; phone_text_alignment=&#8221;default&#8221; background_color_opacity=&#8221;1&#8243; background_hover_color_opacity=&#8221;1&#8243; column_backdrop_filter=&#8221;none&#8221; column_shadow=&#8221;none&#8221; column_border_radius=&#8221;none&#8221; column_link_target=&#8221;_self&#8221; column_position=&#8221;default&#8221; el_class=&#8221;cond_text&#8221; gradient_direction=&#8221;left_to_right&#8221; overlay_strength=&#8221;0.3&#8243; width=&#8221;1\/3&#8243; tablet_width_inherit=&#8221;default&#8221; animation_type=&#8221;default&#8221; bg_image_animation=&#8221;none&#8221; border_type=&#8221;simple&#8221; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;]<div class=\"iwithtext\"><div class=\"iwt-icon\"> <i class=\"icon-default-style fa fa-file-text accent-color\"><\/i> <\/div><div class=\"iwt-text\"> <a href=\"https:\/\/drive.google.com\/file\/d\/0B1YlcpfxYuReWHJSbUMxTEhYbkk\/view?usp=sharing&amp;resourcekey=0-IgMoQK4k0AW8dAXzzKyuIQ\">Bylaws<\/a> <\/div><div class=\"clear\"><\/div><\/div><div class=\"iwithtext\"><div class=\"iwt-icon\"> <i class=\"icon-default-style fa fa-file-text-o accent-color\"><\/i> <\/div><div class=\"iwt-text\"> <a href=\"https:\/\/drive.google.com\/file\/d\/0B31bNcEwutEOOVpicjgzWGozTFE\/view?resourcekey=0-Tdqri3CycpvRzP_LLZ42yw\">Core Attributes and Principles of Engagement of the Eckerd College Board of Trustees<\/a> <\/div><div class=\"clear\"><\/div><\/div><div class=\"iwithtext\"><div class=\"iwt-icon\"> <i class=\"icon-default-style fa fa-check-square-o accent-color\"><\/i> <\/div><div class=\"iwt-text\"> <a href=\"https:\/\/drive.google.com\/file\/d\/0Bw28WDzNSBbseF9IOEF6NkEtV2s\/view?usp=sharing&amp;resourcekey=0-nbwCyqUnEXmhHe1EzEcVpw\">Eckerd College Trustees Statement of Understanding<\/a> <\/div><div class=\"clear\"><\/div><\/div><div class=\"iwithtext\"><div class=\"iwt-icon\"> <i class=\"icon-default-style fa fa-line-chart accent-color\"><\/i> <\/div><div class=\"iwt-text\"> <a href=\"https:\/\/drive.google.com\/file\/d\/0B1YlcpfxYuReRVdzNlZKRmphNU0\/view?usp=sharing&amp;resourcekey=0-SqatCyTbBnqbS5cA4BT0aQ\">Investment Policy<\/a> <\/div><div class=\"clear\"><\/div><\/div>[\/vc_column][\/vc_row][vc_row type=&#8221;full_width_background&#8221; full_screen_row_position=&#8221;middle&#8221; column_margin=&#8221;default&#8221; column_direction=&#8221;default&#8221; column_direction_tablet=&#8221;default&#8221; column_direction_phone=&#8221;default&#8221; scene_position=&#8221;center&#8221; top_padding=&#8221;32&#8243; text_color=&#8221;dark&#8221; text_align=&#8221;left&#8221; row_border_radius=&#8221;none&#8221; row_border_radius_applies=&#8221;bg&#8221; row_position_desktop=&#8221;default&#8221; row_position_tablet=&#8221;inherit&#8221; row_position_phone=&#8221;inherit&#8221; overflow=&#8221;visible&#8221; overlay_strength=&#8221;0.3&#8243; gradient_direction=&#8221;left_to_right&#8221; shape_divider_position=&#8221;bottom&#8221; bg_image_animation=&#8221;none&#8221;][vc_column column_padding=&#8221;no-extra-padding&#8221; column_padding_tablet=&#8221;inherit&#8221; column_padding_phone=&#8221;inherit&#8221; column_padding_position=&#8221;all&#8221; flex_gap_desktop=&#8221;10px&#8221; column_element_direction_desktop=&#8221;default&#8221; column_element_spacing=&#8221;default&#8221; desktop_text_alignment=&#8221;default&#8221; tablet_text_alignment=&#8221;default&#8221; phone_text_alignment=&#8221;default&#8221; background_color_opacity=&#8221;1&#8243; background_hover_color_opacity=&#8221;1&#8243; column_backdrop_filter=&#8221;none&#8221; column_shadow=&#8221;none&#8221; column_border_radius=&#8221;none&#8221; column_link_target=&#8221;_self&#8221; column_position=&#8221;default&#8221; gradient_direction=&#8221;left_to_right&#8221; overlay_strength=&#8221;0.3&#8243; width=&#8221;1\/1&#8243; tablet_width_inherit=&#8221;default&#8221; animation_type=&#8221;default&#8221; bg_image_animation=&#8221;none&#8221; border_type=&#8221;simple&#8221; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][divider line_type=&#8221;No Line&#8221; custom_height=&#8221;32&#8243;][vc_column_text]\n<h3>Articles of Incorporation<\/h3>\n[\/vc_column_text][divider line_type=&#8221;No Line&#8221; custom_height=&#8221;32&#8243;][toggles style=&#8221;default&#8221; border_radius=&#8221;none&#8221;][toggle color=&#8221;Default&#8221; heading_tag=&#8221;default&#8221; heading_tag_functionality=&#8221;default&#8221; title=&#8221;Amended &amp; Restated Articles of Incorporation&#8221;][vc_column_text]<strong>ECKERD COLLEGE, INC.<br \/>\n<\/strong>formerly Florida Presbyterian College<br \/>\nA Nonprofit Corporation<\/p>\n<p>Effective October 19, 2002<\/p>\n<p><strong>Article I<br \/>\n<\/strong><em>Name, Location, and Seal<\/em><\/p>\n<p><em>Section 1.<\/em> The name of this corporation shall be Eckerd College, Inc. founded as Florida Presbyterian College in 1958.<\/p>\n<p><em>Section 2.<\/em> The principal office of the corporation shall be located within St. Petersburg, Florida.<\/p>\n<p><em>Section 3.<\/em> The seal of the corporation shall be capable of embossing an outer perimeter with the words &#8220;Eckerd College, Inc.&#8221; around &#8220;Founded as Florida Presbyterian College&#8221; and an inner perimeter with the words &#8220;Florida 1958&#8221; around the words &#8220;Corporate Seal,&#8221; an impression of which appears on this page.<\/p>\n<p><strong>Article II<\/strong><em><br \/>\nPurpose<\/em><\/p>\n<p>The purpose of this corporation shall be to establish and maintain a not for profit college or university related through appropriate and mutual covenant to the Presbyterian Church (U.S.A.), wherein the study of religion, the arts, sciences, literature, languages, mathematics, and related subjects may be taught and advanced and appropriate degrees granted according to courses of study approved by the board of trustees.<\/p>\n<p><strong>Article III<em><br \/>\n<\/em><\/strong><em>Powers<\/em><\/p>\n<p><em>Section 1.<\/em> This non-profit corporation is organized exclusively for one or more of the purposes as specified in \u00a7501 (c) (3) of the Internal Revenue Code, including for such purposes, the making of distributions to organizations that qualify as exempt organizations under \u00a7501 (c) (3) of the Internal Revenue Code, or the corresponding section of any future federal tax code.<\/p>\n<p><em>Section 2.<\/em> In addition to those given by statute, the corporation shall have the powers as follows:<\/p>\n<p>(i) To contract and be contracted with, sue and be sued, invest and reinvest the funds of the corporation, and reinvest the funds of the corporation, and to do all acts and things requisite, necessary, proper, and desirable to carry out the purpose for which this corporation is formed.<\/p>\n<p>(ii) To act as trustee of funds or other assets given for its purpose, to receive by bequest, devise, gift, purchase or lease, either absolutely or in trust, and property, whether real, personal or mixed; and to administer such property and such trusts; to sell and convey such property and to invest and reinvest the proceeds from the same or the proceeds and income therefrom in such manner, for the purpose of the corporation, as, in the discretion of the trustees, will best promote the purpose of the corporation.<\/p>\n<p>(iii) In every case where specific instructions shall have been given the corporation by the donor, grantor, testator, or testatrix, as to the disposition of property or funds, whether such gift, devise or bequest shall be absolute or in trust, such gift, devise or bequest shall be placed in a fund to be known as a &#8220;designated fund&#8221; and the instructions, insofar as the same are legally possible, shall be binding upon the trustees and the corporation and shall be faithfully performed; provided, if the purpose for which any designated gift was made shall cease to exist, then such designated gift, devise or bequest shall become part of the undesignated funds or property of the corporation and shall be administered as such.<\/p>\n<p>(iv) In the absence of specific directions by the donor, grantor, testator, or testatrix, all gifts, grants, devises and bequests to the corporation shall be known as &#8220;undesignated funds&#8221; and the distribution of such property and funds and the income therefrom shall be made for the purposes of the corporation as in the discretion of the trustees shall seem best.<\/p>\n<p>(v) To do all things incident or necessary to carry out the purpose of the corporation.<\/p>\n<p><strong>Article IV<br \/>\n<\/strong><em>Members<\/em><\/p>\n<p>The number of members and their term of office as members and the eligibility of members for election and reelection shall be fixed by the bylaws. The number of members shall not be less than twenty-three or more than thirty including the president.<\/p>\n<p><strong>Article V<br \/>\n<\/strong><em>Term<\/em><\/p>\n<p>The corporation shall have perpetual existence.<\/p>\n<p><strong>Article VI<\/strong><br \/>\n<em>Trustees<\/em><\/p>\n<p><em>Section 1<\/em>. The affairs of the corporation shall be managed by a board of trustees composed of all the members of the corporation. Their term of office shall coincide with their terms as members of the corporation. The board of trustees shall have all the requisite power and authority, which is customarily vested in corporate directors, over the business and affairs of the corporation.<\/p>\n<p><em>Section 2<\/em>. The eligibility of trustees for election and reelection and their term of office shall be fixed by the bylaws. All trustees shall be elected by action of the board of trustees.<\/p>\n<p><em>Section 3.<\/em> The board of trustees may from time to time elect trustees emeriti and honorary trustees who shall have the right and privilege to attend all board meetings and to participate in the meetings, but shall have no vote. The eligibility of trustees emeriti and honorary trustees for election and reelection together with any additional privileges and duties consistent with these Articles of Incorporation shall be fixed by the bylaws.<\/p>\n<p><strong>Article VII <em><br \/>\n<\/em><\/strong><em>Officers<\/em><\/p>\n<p><em>Section 1.<\/em> At each annual meeting, the board of trustees shall elect from their membership a chairman, a vice chairman, and a president who shall have the requisite power and authority which is customarily vested in the corporate officers over the business and affairs of the corporation and such additional powers and duties as shall be prescribed by the bylaws.<\/p>\n<p><em>Section 2.<\/em> At each annual meeting, the board of trustees shall also elect a secretary and a treasurer, and it may also elect such other officers as to them may seem best and prescribe their duties and authority consistent with the bylaws.<\/p>\n<p><em>Section 3.<\/em> The officers shall serve for the term of one year beginning on the first day of the fiscal year which starts following the date of their election, or until the successors shall be elected. No individual shall hold more than one office.<\/p>\n<p><strong>Article VIII<br \/>\n<\/strong><em>No Trustee to Benefit<\/em><\/p>\n<p><em>Section 1.<\/em> No part of the contributions, gifts, devises or bequests to or of the net earnings of this corporation may inure to the benefit of any trustee. No trustee of this corporation shall receive any compensation for his or her services as trustee; nor shall any trustee be eligible to receive any direct or indirect benefit from or by reason of his benevolences; however, reasonable expenses incurred by a trustee related to the work of this corporation may be reimbursed by the treasurer after a statement shall have been submitted for payment and approved by the board of trustees.<\/p>\n<p><em>Section 2.<\/em> Upon dissolution of this corporation, all of its assets remaining after payment of all costs and expenses of such dissolution shall be distributed to organizations which have qualified for exemption under Section 501 (c) (3) of the Internal Revenue Code, or to the Federal Government, or to a state or local government for a public purpose, and none of the assets will be distributed to any officer or trustee of this corporation.<\/p>\n<p><strong>Article IX<em><br \/>\n<\/em><\/strong><em>Amendments to Articles of Incorporation and Bylaws<\/em><\/p>\n<p><em>Section 1.<\/em> The bylaws of this corporation shall be made, altered and amended by the board of trustees at any regular or special meeting held in accordance with the bylaws.<\/p>\n<p><em>Section 2.<\/em> This corporation reserves the right to amend, alter, change or repeal any provision contained in these articles of incorporation, in the manner now or hereafter prescribed by the laws of the State of Florida. All rights conferred on trustees and officers herein are granted subject to this reservation.<\/p>\n<p><em>Section 3.<\/em> The articles of incorporation of the corporation may be amended at any meeting of the board of trustees by a vote of two thirds (2\/3) of those present either in person or by proxy provided that notice of the substance of the proposed amendment is sent to all the trustees at least ten days before the meeting and provided that the affirmative vote shall constitute not less than a majority of all the trustees.<\/p>\n<p><em>Section 4.<\/em> The bylaws may be amended at any meeting of the board of trustees by a vote of two-thirds (2\/3) of those present, provided notice of the proposed amendment is sent to all the trustees at least ten days prior to the meeting and provided that an affirmative vote shall constitute not less than a majority of all the trustees.<\/p>\n<p><strong>Article X<em><br \/>\n<\/em><\/strong><em>Prohibited Activities<\/em><\/p>\n<p>Notwithstanding any other provisions of these articles of incorporation, this non-profit corporation shall not engage in any activities that are not permitted either<\/p>\n<p>(i) by a Florida not for profit corporation exempt from federal corporate income tax under \u00a7501 (c) (3) of the Internal Revenue Code, or<\/p>\n<p>(ii) by a non-profit corporation whose contributions are deductible under \u00a7170 (c) (2) of the Internal Revenue Code.[\/vc_column_text][\/toggle][\/toggles][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"<p>[vc_row type=&#8221;full_width_background&#8221; 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