Shared Governance

Executive Advisory Board

Committee Members

Name	Role
Dr. Teresa A. Dolan	Chair
Dr. Ike Aukhil
Dr. William Beyers (VA Medical Center)
Dr. Robert Burne
Dr. Frank Catalanotto
Dr. Matthew Dennis
Dr. Marc Gale
Dr. Marcio Guelmann
Dr. James Haddix
Dr. Henrietta Logan
Dr. Madhu Nair
Dr. Arthur Nimmo
Dr. Roberta Pileggi
Dr. Boyd Robinson
Dr. Pamela Sandow
Dr. Venita Sposetti
Dr. Clay Walker
Dr. Timothy Wheeler
Ms. Mary Bennett	Support staff

Individual Committee Member Responsibilities

Committee members are appointed based on their role as dean, associate or assistant dean, chairperson or chair of the Faculty Assembly. Committee members are required to attend the monthly Executive Advisory Board meeting which is held on a Thursday from 8:00–10:00 a.m. Chairpersons who cannot attend are expected to send an alternate.

In addition to attending all meetings, members are required to read a packet of materials in preparation for the meeting and, in the case of chairpersons, share information from the discussions with their departmental faculty. This committee reviews college-level policies and recommendations from standing faculty committees in their advisory role to the dean.

Time commitment: Minimum of 2½ hours per month.

Schedule of Outcome Reporting

Year	Schedule
2010

Schedule of Meetings

The Executive Advisory Board meetings are held from 8:00 a.m. to 10:00 a.m. unless otherwise noted.

2010-2011
Date	Room	Agenda	Final Minutes	Attachments
June 16, 2011	D4-16
May 19, 2011	meeting canceled
April 21, 2011	D4-16
March 17, 2011	meeting canceled
February 10, 2011	D4-16
January 20, 2011	D4-16			N/A
December 9, 2010 8:30–10:30 a.m.	D4-16
November 18, 2010	meeting canceled
October 21, 2010	meeting canceled
September 23, 2010	D4-16
August 19, 2010	D4-16
2009-2010
Date	Room	Agenda	Final Minutes	Attachments
July 22, 2010	D4-16
June 17, 2010	D8-46
May 20, 2010	meeting canceled
April 1, 2010	D8-46
March 18, 2010	meeting canceled
February 18, 2010	D8-46
De-identification of Protected Health Information Security: Electronic Mail Authorization to Use or Disclose Protected Health Information
January 21, 2010	meeting canceled
December 17, 2009	D8-46
November 19, 2009	D8-46
October 15, 2009	meeting canceled
September 17, 2009	D8-46
August 20, 2009	D8-46
July 23, 2009	D8-46
2008–2009
Date	Room	Agenda	Final Minutes	Attachments
June 25, 2009	D8-46
May 21, 2009	D8-46
April 30, 2009	D8-46
March 19, 2009	D8-46
February 19, 2009	D8-46
January 29, 2009	meeting canceled
December 11, 2008	D8-46
November 13, 2008	D8-46
October 16, 2008	D4-16
September 25, 2008	D4-16
August 21, 2008	D4-16
July 24, 2008	D4-16
2007–2008
Date	Room	Agenda	Final Minutes	Attachments
June 19, 2008	D4-16	[83K]
May 22, 2008	D4-16
April 17, 2008	D4-16
March 20, 2008	D4-16		[177K]
February 21, 2008	D4-16
January 17, 2008	D4-16
November 15, 2007	D4-16
October 18, 2007	D4-16
September 27, 2007	D4-16
August 16, 2007	D4-16
2006–2007
Date	Room	Agenda	Final Minutes	Attachments
June 28, 2007	D4-16
May 17, 2007	D4-16
April 19, 2007	D4-16
March 15, 2007	D4-16
January 18, 2007	D4-16
December 7, 2006	D4-16
November 16, 2006	D4-16
October 12, 2006	D4-16
August 31, 2006	D4-16
July 20, 2006	D4-16
2005–2006
Date	Room	Agenda	Final Minutes	Attachments
June 22, 2006	D4-16
May 18, 2006	D4-16
April 20, 2006	D4-16
February 16, 2006	D4-16
January 12, 2006	D4-16
November 10, 2005	D4-16
October 27, 2005	D4-16
September 15, 2005	D4-16
August 31, 2005	D4-16
July 14, 2005	D4-16
2004–2005
Date	Room	Agenda	Final Minutes	Attachments
June 9, 2005	D4-16
May 12, 2005	D4-16
April 07, 2005	D4-16
February 03, 2005	D4-16
December 16, 2004	D4-16	N/A		N/A

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