Tuesday, June 21, 2011, 3:00 pm

Poole Board Room, Wardlaw Center




  1. Call to order – Chris D’Urbano, Vice-Chair
  2. Approval of Executive Board meeting minutes of May 24, 2011 – Mr. D’Urbano
  3. Introductory remarks by Provost Rafael Bras
  4. Update and approval of the Academic Program Review Plan for 2011-12 and beyond – Ms. Susan Paraska, Director, Program Review & Accreditation
  5. Presentation and approval of curriculum proposals on behalf of the Academic Senate to enable fall starts on new programs

a)      Undergraduate Curriculum Committee (Dr. George Riley) Minutes from 4/26/11, 5/10/11, 6/7/11, & 6/14/11
Action items from 6/14: ISyE – 1 new course; Pub.Pol. – clarify requirements concerning grades for the BS in Public Policy; ME – 2 new courses, 1 deactivation; AE – 1 course cross listing with ME; MSE – 1 new course; Psych. – modification in the BS in Psychology degree involving course requirements and research hours

b)      Graduate Curriculum Committee (Dr. Greg Corso). Minutes and action items from 6/2/11: CoA-City & Regional Planning – 2 new courses; ECE – 2 new courses;
ME, ChBE, & ECE – new certificate in Micro-Electro-Mechanical Systems (MEMS) + 4 new courses (ME 1, ChBE 2, ECE 1).

  1. Appointment of Mr. Raj Vuchatu to fill a vacancy on the Executive Board due to the resignation of recently elected Mr. Reid MacTavish, representing GTRI from 2011-14 – Mr. D’Urbano
  2. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Mr. D’Urbano
  3. Any other business



Ronald A. Bohlander

Secretary of the Faculty

June 20, 2011