GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 25, 2009, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order (Leanne West, Chair)
  2. Introductions of new Board members and appreciation to those retiring from the Board (West)
  3. Approval of Executive Board meeting minutes of June 23, 2009 (West)
  4. Introductory remarks by President Peterson including discussion of budget measures
  5. Reminder about Investiture Ceremony Sep. 3 (West)
  6. Invitation to the Diversity Symposium on Sep. 14 (Gilda Barabino, Vice Provost of Academic Diversity)
  7. A new Conflict of Interest (COI) online disclosure system and some slight modifications to the existing COI policy (Jilda Garton, Assoc. Vice Provost for Research)
  8. Review and approval of Academic Program Review schedule for 2010-11 (Susan Paraska, Director, Program Review and Accreditation)
  9. Report of the Task Force on Definition of General Faculty at Georgia Tech (Tom Morley, Task Force Chair)
    a. Presentation
    b. Recommended changes to Faculty Handbook
  1. Poll of Board Liaisons, Brief Review of 2008-09 Executive Board session and pointers to the year ahead (West)
  2. Introduction of candidates for Chair and Vice-Chair of the Executive Board (Ron Bohlander, Secretary)
  3. Any other business.

 

Reception following in Gordy Room

 

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Ronald A. Bohlander

Secretary of the Faculty

August 24, 2009, 2009

 

Attachments (to be supplied as soon as available):