GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 31, 2010, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order - Barbara Henry, Chair
  2. Introductions of new Board members and appreciation to those retiring from the Board - Ms. Henry
  3. Approval of Executive Board meeting minutes of June 22, 2010 - Ms. Henry
  4. Introduction of Provost Bras and other introductory remarks by President Peterson
  5. A new policy for the utilization of facilities - Dr. Bill Schafer, VP for Student Affairs

a)      Draft policy statement

b)      Presentation

  1. Changes in health care programs for 2011 - Ms. Sharon Ray, Director of Benefits
  2. Reappointment of Dr. Doug Williams to serve as Georgia Tech’s representative to the University System of Georgia faculty Council (and ex officio on the Board of Directors) - Ms. Henry
  3. Appointment of Dr. Parag Chordia to fulfill an unexpired term as the College of Architecture’s representative to the Graduate Curriculum Committee
    - Dr. Kirk Bowman
  4. Poll of Board Liaisons, Brief Review of the 2009-10 Executive Board sessions and pointers to the year ahead - Ms. Henry
  5. Introduction of candidates for Chair and Vice-Chair of the Executive Board - Dr. Ron Bohlander, Secretary
  6. Any other business.

 

Reception following in Gordy Room

 

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Ronald A. Bohlander

Secretary of the Faculty

August 30, 2010

 

Links to read ahead material supplied as available):