GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, April 2, 2013, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof. Rick Neu, Chair
  2. Approval of minutes of the meeting on January 29, 2013 – Prof. Neu
  3. Introductory remarks by President Peterson and Provost Bras.
  4. Further discussion of policies concerning lab safety
    –Dr. Ron Rousseau, Chair of Institute Council on Environmental Health and Safety and Mr. Mark Demyanek, Asst. VP Environmental Health & Safety
    Refer to:  Revised Draft Lab Safety Manual and EHS Committee Structure and Members
  5. News from the Subcommittee on Faculty Definition, the Policy Library Steering Committee, and from faculty elections in progress – Dr. Ron Bohlander, Secretary
  6. Motion to call a meeting of the General Faculty in combination with the scheduled meeting of the Academic Faculty and Academic Senate on April 23, 2013, and approval of the draft agenda
    – Dr. Bohlander
  7. Poll of Board Liaisons and USGFC Representative – Prof. Neu
  1. Any other business.

 

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Ronald A. Bohlander

Secretary of the Faculty

March 31, 2013

 

Links to read ahead material supplied as available: