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MINUTES OF THE REGULAR FACULTY COUNCIL MEETING OF
March 22, 2010

VIII. NEW BUSINESS.

A. Report of the Committee to Nominate Faculty Members for Appointment to the University Co-op Board of Director (D 7975).

Chair Staiger reported the FCEC, after reviewing the names submitted by the General Faculty, had nominated the following slate of faculty members for the available position on the Co-op Board of Directors: Professors Jane Craig (textiles and apparel technology), Elizabeth Cullingford (English), Karen Rascati (pharmacy), and Leo Zonn (geography and the environment). If endorsed by the Faculty Council, the slate will be sent to President Powers for his final selection of one nominee to be submitted to the current Co-op Board, which must formally elect the new member for a four-year term of service.

Chair Staiger called for the vote, and the slate was unanimously approved by voice vote.

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