M E M O R A N D U M


							June 29, 2010 



To:		Members of the Board of Trustees
From:		Carl T. Hayden, Chairman, Board of Trustees 

Subject:	Election of 2010-2011 Executive Committee


	I recommend the following resolution for approval by the full Board:

Resolved that the following Trustees be, and hereby are, elected to serve on the Executive Committee of the Board of Trustees for 2010-2011:  Carl T. Hayden, Chairman, ex officio; Julie M. Gondar; Stephen J. Hunt; H. Carl McCall;   John L. Murad, Jr., Carl  Spielvogel, Cary F. Staller and Gerri Warren-Merrick, effective June 29, 2010. 
 

Background

	Article II of the By-Laws of the Board of Trustees calls for the annual election of an Executive Committee.  The Executive Committee has general authority to transact business of the State University between meetings of the Board.