Tuesday, January 29, 2013, 3:00 pm

Poole Board Room, Wardlaw Center




  1. Call to order – Prof. Rick Neu, Chair
  2. Approval of minutes of the meeting on November 6, 2012 – Prof. Neu
  3. Introductory remarks by President Peterson and Provost Bras.
  4. Report of the President’s Task Force on Family-Friendly Policies – Mr. Archie Ervin, Vice-President for Institute Diversity, and Mr. Scott Morris, Associate Vice-President for HR
  5. Report from the Provost’s Task Force on Faculty Definition – Vice-Provost Susan Cozzens
  6. Discussion of policies concerning lab safety – Mr. Mark Demyanek, Asst. VP Environmental Health & Safety, and Dr. Ron Rousseau, Chair of Institute Council on Environmental Health and Safety
  1. Recommendation from the Faculty Benefits Committee of staff and retiree appointees to the Committee for 2013 – Ms. Nazia Zakir, Faculty Benefits Committee Liaison
  2. 2013 Nominations Committee appointments – Vice-Chair Rob Butera
  3. Approval of the draft agenda of the scheduled meeting of the General Faculty, General Faculty Assembly, and Academic Senate on February 19, 2013
    – Dr. Ron Bohlander, Secretary
  4. Poll of Board Liaisons and USGFC Representative – Prof. Neu
  5. Any other business.



Ronald A. Bohlander

Secretary of the Faculty

January 29, 2013


Links to read ahead material supplied as available: