Tuesday, August 21st, 2001, 3:00 pm.

Poole Board Room, Wardlaw Center



1.      Introduction of members. Meeting arrangements for the new year.

2.      Introductory remarks. (President)

3.      Approval of Executive Board minutes for June 19, 2001.

4.      Procedure for Election of a Chair for the year.

5.      Committee Liaison duties.

6.      Presentation of the Report of the “Committee on Committees” by Bill Sayle and Marc Smith.

7.      Review of the Report concerning “Intellectual Property Rights and Commercialization” by Gisele Welch.

8.      Agenda for the September 18th  Meeting of the General Faculty Assembly and Academic Senate (Jointly).

9.      Proposal to set up a small committee to study whether General Faculty status should be retained when a person changes to a staff position. (Following the meeting of June 19th and in response to a comment from the Faculty Status and Grievance Committee).

10.  Any Other Business.

11.  Adjournment (4:30 latest) for reception in the Gordy room.



Edward W. Thomas

Secretary of the Faculty

August 8, 2001


Attachments (to be distributed at the meeting)

(1) List of EB member 2001-2002.

(2) List of meeting dates 2001-2002.

(3) Minutes June 19, 2001 meeting of the EB.

(4) List of Committee Liaison assignments.

(5) Report of the “Committee on Committees”