GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, January 31, 2012, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Mr. Chris D’Urbano, Chair
  2. Approval of Executive Board meeting minutes of Nov. 29, 2011 – Mr. D’Urbano
  3. Introductory remarks by President
  4. Report on Jacket Guardian Program
    – Ms. Susan Campbell, Director of Telecommunications, OIT, and Mr. Alex Gutierrez, Crime Prevention Officer with Georgia Tech Police
  5. Overview of new Institute Policy Task Force – Mr. Pat McKenna, VP for Legal Affairs & Risk Management
  6. Briefing on proposed changes to the Institute’s Conflict of Interest Policy
    – Mr. Jeff Steltzer, Director of COI Management, GTRC, and Ms. Jeanne Balsam, Statutes Committee Chair
  7. Update on appointments including an additional appointment the Executive Board must make to the new Committee on Use of Institute Facilities
    – Dr. Ron Bohlander, Secretary of the Faculty
  8. Review of nominations needed for faculty elections in spring 2012
    – Prof. Andrew Lyon, Nominations Committee Co-Chair
  9. Approval of agenda for February 21, 2012 meeting of the General Faculty, General Faculty Assembly, and Academic Senate. – Dr. Bohlander
  10. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Mr. D’Urbano
  11. Any other business

 

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Ronald A. Bohlander

Secretary of the Faculty

January 31, 2012