Tuesday, March 2, 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 January 26, 2010 (Ms. Barbara Henry)
  3. Introductory remarks by President Peterson
  4. Presentation of plan for merger of MSE and PTFE in the College of Engineering (Dr. Bob Snyder and Dr. Anselm Griffin, Chairs of respective Schools)
    See part one and part two of the plan. 
  5. Update on the NCAA Certification Improvement Plans (Mr. Dan Radakovich, Athletics Director)  
  6. Report of the Faculty Athletics Representative (Dr. Sue Ann Allen)
  7. Progress on the ballot for faculty elections in 2010 (Ms. Monique Tavares, Nominations Co-Chair)
  8. Brief review of preparations for faculty elections (Dr. Ron Bohlander)
  9. Appointment of Prof. Benjamin Flowers to fill vacancy on the Graduate Curriculum Committee occasioned by the resignation of Dr. Steve French. 
    This appointment will be until August 2011. (Dr. Ron Bohlander)
  10. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council (Ms. Barbara Henry)
  11. Any other business



Ronald A. Bohlander

Secretary of the Faculty

March 2, 2010.  Update to attachments provided March 16, 2010.

Read ahead links provided as available.