Tuesday, June 17, 2014, 3:00 pm

Poole Board Room, Wardlaw Center




  1. Call to order – Prof. Rob Butera, Chair
  2. Approval of the minutes of the May 20, 2014 meeting of the Executive Board.  – Prof. Butera
  3. Introductory remarks by Provost Bras
  4. Approval of list of summer graduates – Ms. Wendy Merkousko, Asst. Registrar
  5. Information about and discussion about the Multi-factor Authentication project road map which will secure the Banner Grading Process using a duo token
    – Mr. Zachary Hayes, Associate Registrar, and Ms. Kimberly White, Lead IT Project Manager, OIT
  6. Report on results from the survey of Faculty Standing Committees concerning their charges and membership. – Prof. Bob Kirkman, Vice-Chair
    For background refer also to previous discussion in item 5 of the minutes of May 21, 2013
  7. Appointments to fill Standing Committee vacancies – Prof. Kirkman

a)      Ms. Patty Bazrod (Department of Professional Practice) to fill a term on the Welfare and Security Committee from August 2014 to August 2017.

b)      Mr. Tanah Barchichat (GTRI-ICL) to fill a term on the Faculty Services Committee from August 2014 to August 2015.

  1. Look ahead to the election of officers of the Faculty Executive Board for the next academic year. – Dr. Ron Bohlander, Secretary
  2. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Prof. Butera
  3. Any other business




Ronald A. Bohlander

Secretary of the Faculty

June 17, 2014