Tuesday, October 27, 2009, 3:00 pm

Poole Board Room, Wardlaw Center




  1. Call to order (Barbara Henry, Chair)
  2. Approval of Executive Board meeting minutes of September 29, 2009 (Barbara Henry)
  3. Introductory remarks by President Peterson
  4. Discussion of preparations for the next Provost (President Peterson)
  5. Next steps in furloughs (Mr. Chuck Donbaugh, AVP HR)
  6. News concerning new faculty benefit programs
    (Prof. Bettina Cothran, Faculty Benefits Committee, and Mr. Chuck Donbaugh)
  7. Presentation of plans for schools within the College of Architecture (Dean Alan Balfour)
  8. Appointment of Laura Hollengreen to represent the College of Architecture on the Institute Undergraduate Curriculum Committee to fill an unexpired term until August 2011.
    (Prof. Kirk Bowman, Exec. Bd. Vice Chair)
  9. Presentation of new University System of Georgia Core Curriculum (Dr. Anderson Smith, SVPAA)
  10. Proposed changes and presentation on the Definition of General Faculty (Prof. Tom Morley, Task Force Chair)
  11. Report from the preliminary task force on Georgia Tech policies and procedures surrounding Reappointment, Promotion, & Tenure and Periodic Peer Review
    (Prof. Mary Ann Ingram)
  12. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council (Barbara Henry)
  13. Approval to call a meeting of the General Faculty to be combined with the scheduled meeting of the
    Academic Senate on Nov. 17, 2009 and approval of the proposed agenda (Dr. Ron Bohlander, Secretary)
  14. Any other business



Ronald A. Bohlander

Secretary of the Faculty

October 27, 2009