GEORGIA INSTITUTE OF
OF THE EXECUTIVE BOARD
Tuesday, June 22, 2010,
Poole Board Room,
to order (Ms. Barbara Henry, Chair)
Introduction of new president of the graduate student body.
of Executive Board meeting minutes of
April 6, 2010 (Ms. Henry)
remarks by Provost Schuster.
- Presentation of minutes
and action items from the curriculum committees so that new programs
can be considered and approved in a timely way.
Curriculum Committee (Dr. Marilyn Smith) – 5/13/10 & 6/10/10
Action items: From 5/13: ECE – new joint PhD with a major in
Electrical and Computer Engineering with the Politecnico di Milano;
CoC-CSE, AE, and ISyE – modification course requirements for the
Modeling and Computer Simulation (MaCS) Certificate; Math – 1 new
course; new guidelines (14) for graduate certificates. From 6/10:
ISyE – 4 new courses, 6 deactivated courses, reduce credit hours
from 36 to 30 and change course requirements for MS in International
Logistics, change course requirements for MS in Statistics, and change technical
elective selection for MS in Quantitative and Computational Finance;
Architecture – create a new MS in Urban Design as a
post-professional degree; Applied Physiology – 3 new courses.
Curriculum Committee (Dr. Al Ferri) -5/11/10 & 6/8/10
Action items: From 6/8: Implementation of Learning Outcomes related to
Core Areas under the New Core Curriculum for Fall 2011; ISyE –
modifications in the track systems associated with the BS in Industrial
Engineering. Information also supplied on approved courses for the
- A recent case of interest (Mr.
John Mullin, OIT)
- Reflections on next steps with
faculty input on data security (Dr. Ron Bohlander)
- Proposed calendar for the 2010-11
academic year (Dr. Bohlander)
of Liaisons and Representatives to Standing Committees, Task Forces, and
USG Faculty Council (Ms. Henry)
of the Faculty
Read ahead links provided as available.