GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, May 21, 2013, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof. Rob Butera, Vice-Chair
  2. Announcement of new student leaders – Prof. Butera
  3. Approval of Executive Board meeting minutes of April 2, 2013 – Prof. Butera
  4. Introductory remarks by President Peterson and Provost Bras
  5. Report on progress from the Subcommittee on Faculty Definition – Ms. Jeanne Balsam, Chair
  6. Discussion of planned review of Faculty Standing Committees and our needs for the future – Dr. Ron Bohlander, Secretary, and Prof. Bob Kirkman
  7. Presentation of Draft Faculty Meeting Schedule for 2013-14 – Dr. Bohlander
  8. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Prof. Butera
  9. Any other business

 

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Ronald A. Bohlander

Secretary of the Faculty

May 20, 2013