Tuesday, January 26, 2010, 3:00 pm

Poole Board Room, Wardlaw Center




  1. Call to order (Ms. Barbara Henry, Chair)
  2. Approval of Executive Board meeting minutes of October 27, 2009 (Ms. Barbara Henry)
  3. Introductory remarks by President Peterson
    Including important budget updates
    Progress on Strategic Plans
  4. Appointments to fill vacancies on General Faculty Assembly and the Undergraduate Curriculum Committee
    (Prof. Kirk Bowman, Exec. Bd. Vice Chair)

a)      Appointment of Devin Brown (NanoTech Research Center) to the General Faculty Assembly to fill a vacancy in the representation of faculty in Services and Central Administration from now until August 2012.  The vacancy was occasioned by the retirement of Tom Akins.

b)      Appointment of Prof. Hongyuan Zha to represent College of Computing on the Institute’s Undergraduate Curriculum Committee and fill a vacancy occasioned by the leave of absence of Prof. Milena Mihail.  The term would be from now until August 2011.

  1. Progress toward appointing a nominating committee for faculty elections in 2010 (Prof. Kirk Bowman, Exec. Bd. Vice Chair)
  2. Review of draft ballot for faculty elections (Dr. Ron Bohlander)
  3. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council (Ms. Barbara Henry)
  4. Approval of agenda for February 16, 2010 meeting of the General Faculty, General Faculty Assembly, and Academic Senate. (Dr. Ron Bohlander)
  5. Any other business



Ronald A. Bohlander

Secretary of the Faculty

January 25, 2010