GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, September 20, 2011, 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 August 30, 2011 – Mr. D’Urbano
  3. Introductory remarks by President Peterson
  4. Update on recommended IP policy changes and reminder of other Faculty Handbook matters coming up
    – Ms. Jeanne Balsam, Chair Statutes Committee and Ms. Lauren MacLanahan, GTRC
  5. Approval of agenda for the scheduled meeting of the General Faculty, General Faculty Assembly, and Academic Senate on October 4, 2011 – Dr. Ron Bohlander, Secretary
  6. Appointments - Dr. Bohlander
  7. Poll of Board Liaisons – Mr. D’Urbano
  8. Any other business.

 

 

-------------------------------

Ronald A. Bohlander

Secretary of the Faculty

Sep. 19, 2011