GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 30, 2011, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Dr. Kirk Bowman, Chair
  2. Introductions of new Board members and appreciation to those retiring from the Board – Dr. Bowman
  3. Approval of Executive Board meeting minutes of June 21, 2011 – Dr. Bowman
  4. Introductory remarks by President Peterson
  5. A report by the Academic Services Committee - Dr. Helena Mitchell, Chair and Dr. Amy D’Unger, Secretary
    Annual Committee Report
    Presentation
  1. Statutes Committee news and a recommendation to empower the Statutes Committee to make changes in the Faculty Handbook to provide updated referenced to other policies such as those of the Board of Regents – Ms. Jeanne Balsam, Acting Chair
  2. Discussion of potential modes of faculty oversight to the CIOS – Dr. Ron Bohlander, Moderator
    Discussants:  Dr. Donna Llewellyn, Dr. Tris Utschig, Dr. Tucker Balch, Dr. George Riley, and Dr. Laura Hollengreen
    Refer to the minutes of the Executive Board meeting of April 5 and the faculty meeting of April 26, 2011 for background on this topic.
  3. 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) – Dr. Bowman
  4. Discussion of possible candidates for appointment as the staff representative to the Executive Board – Ms. Monique Tavares
  5. Poll of Board Liaisons, Brief Review of the 2010-11 Executive Board sessions and pointers to the year ahead – Dr. Bowman
  6. Introduction of candidates for Chair and Vice-Chair of the Executive Board - Dr. Bohlander, Secretary
  7. Any other business.

 

Reception following in Gordy Room

 

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Ronald A. Bohlander

Secretary of the Faculty

August 30, 2011

 

Links to read ahead material supplied as available):