M E M O R A N D U M

									June 12, 2012 


To:		Members of the Board of Trustees

From:		H. Carl McCall, Chairman, Board of Trustees 

Subject:	Election of 2012-2013 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 2012-2013:  H. Carl McCall, Chairman, ex officio; Kevin Rea; Joseph Belluck; Stephen J. Hunt;       John L. Murad, Jr.; Kenneth O’Brien; Linda Sanford;         Carl  Spielvogel; Cary F. Staller; and Gerri Warren-Merrick, effective June 12, 2012. 
 
Background

	Article II of the By-Laws of the Board of Trustees calls for the annual election of an Executive Committee of five or more members.  The Student Trustee is required to be a member, and the Chairman is a member ex officio.  The other trustees listed above are the proposed chairs of each of the standing committees for the coming year.  The Executive Committee has general authority to transact business of the State University between meetings of the Board.