THIS IS A VERY QUICK ROUGH EXAMPLE OF A MOTION THAT COULD BE CRAFTED.
The members of PS4RS, ReBOT, Reorganize the BoT, March for Truth and SMSS request that the Trustees elected to their position by our efforts offer this motion for consideration demanding that Corbett, his appointees and Frazier, Peetz Lubert etc recuse themselves from the debate and the vote.
MOVED - Gov Tom Corbett and all his appointees and Trustee Ken Frazier on the PSU BoT have violated their fiduciary duty and the Conflicts of Interest clauses in the By Laws of the PSU BoT.
Whereas Tom Corbett and the above mentioned Trustees -- list names --- have a clear Conflict of Interest with their Fiduciary Duty to Penn State they are hereby removed from the Board for the following violations.
1) Tom Corbett, Ken Frazier and *list of trustees caused the Sandusky Scandal to become the Penn State Scandal by firing or causing to be terminated Joe Paterno and Graham Spaniner in the wake of the FALSE presentment of AG Linda Kelly informed by the Grand Jury called and provided with information by Tom Corbett. Despite this clear conflict of interest Tom Corbett and his appointees remained involved in the meeting of Nov 9 2011. The actions of that Board of Trustees informed the media that the PSU BoT believed the FALSE Presentment - that Mike McQueary saw a boy being subjected to anal intercourse and told that to Joe Paterno, Tim Curley and Gary Schultz. That statement was adjudicated to be FALSE by the verdict of the Sandusky Jury.
2) Tom Corbett, his appointees and Ken Frazier acted to pay Louis Freeh 8.2 million dollars and then instructed him to work hand in hand with AG Linda Kelly to craft a FALSE REPORT blaming The Penn State Culture, Joe Paterno, Graham Spanier, Tim Curley and Gary Schults for "years of covering up for the actions of Jerry Sandusky" despite a failure to interview any of the people involved in any event involving these men and Jerry Sandusky. This FALSE REPORT was clearly extremely damaging to Penn State and therefor constitutes a clear violation of their Fiduciary Duty to protect Penn State.
3) Tom Corbett and his appointees had a clear intention to reduce the Commonwealth's contribution to Penn State University. In order to strengthen his position seeking to deny funding to Penn State, Tom Corbett acted to remove Graham Spanier and have him indicted in order to remove him as an impediment to his plan. This plan to reduce the contribution of the Commonwealth to Penn State is in and of itself a clear violation of the Fiduciary Duty of a Trustee of Penn State and constitutes a CLEAR CONFLICT OF INTEREST.
etc etc
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