Tuesday, June 18, 2013, 3:00 pm

Poole Board Room, Wardlaw Center




  1. Call to order – Dr. Ron Bohlander, Secretary
  2. Approval of Executive Board meeting minutes of May 21, 2013 – Dr. Bohlander
  3. Introductory remarks by President Peterson and Provost Bras
  4. Approval of graduation list for the summer – Ms. Wendy Merkousko, Asst. Registrar
  5. Minutes and Action Items from the May 9 and June 6, 2013 meetings of the Institute Graduate Curriculum Committee – Profs. Benjamin Flowers (Chair) and Paul Neitzel
    Action Items:
    May 9: ChBE – 1 new course; Applied Physiology, Biology, Chemistry & Biochemistry, EAS, Math, Physics, and Psychology – new PhD with major in Quantitative BioSciences.  
    June 6: Psychology – 1 new course; CoA-Building Construction – 4 new courses; Biology and CEE – 1 new cross-listed course; Business – 2 new courses and 27 deactivated; CoC-IC, CoA-Industrial Design, Psychology, and LMC – modification in the MS in Human-Computer Interaction involving changes in course requirements to reflect the addition of Industrial Design as a participating school + 3 new industrial design courses; ME – 1 new course; ME – joint PhD with major in ME with Seoul National University; ME – joint MS in ME with University of Stuttgart; ME – joint MS in ME with Sapienza – University di Roma (Italy).
  6. Appointment of Prof. Kristie Macrakis (HTS) to serve as a representative for the Ivan Allen College to the Institute Graduate Curriculum Committee to fill a vacancy from now until August 2014 occasioned by the resignation of Prof. Emilson Silva.
  7. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Dr. Bohlander
  8. Any other business



Ronald A. Bohlander

Secretary of the Faculty

June 15, 2013