GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, January 25, 2011, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof. Kirk Bowman, Chair
  2. Approval of Executive Board meeting minutes of Nov. 30, 2010 – Prof. Bowman
  3. Introductory remarks by President
  4. Briefing on proposed changes to the Institute’s Conflict of Interest Policy – Mr. Jeff Steltzer, Director of COI Management, GTRC
  5. Appointments to fill vacancies – Mr. Chris D’Urbano, Executive Board Vice-Chair
  6. Appointment of the nominating committee for faculty elections in 2011 – Mr. Chris D’Urbano
  7. Review of draft ballot for faculty elections – Dr. Ron Bohlander, Secretary
  8. Approval of agenda for February 15, 2011 meeting of the General Faculty, General Faculty Assembly, and Academic Senate. – Dr. Bohlander
  9. Report on progress in appointing staff representatives to the Faculty Benefits Committee – Prof. Bettina Cothran, Committee Chair
  10. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Prof. Bowman
  11. Any other business

 

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Ronald A. Bohlander

Secretary of the Faculty

January 24, 2011