GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 27, 2013, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof. Richard Neu, Chair
  2. Approval of Executive Board meeting minutes of June 18, 2013 – Prof. Neu
  3. Introductory remarks by President Peterson and Provost Bras
  4. Overview of services available to Georgia Tech faculty and students by special arrangement with Gartner –
    Mr. Herb Baines, Director Information Security for GT OIT, and Ms. Allison Weil, Gartner Educational Advisor
  5. Student perspectives for the year ahead:
  6. Discussion of Institute Practices and Policies Regarding MOOCs – Provost Bras
  7. Update on work of the Faculty Definition Subcommittee – Ms. Jeanne Balsam, Statutes Committee and Subcommittee Chair
  8. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Prof. Neu
  9. Appointment (or reappointment) of Georgia Tech’s representative to the University System of Georgia Faculty Council (and ex officio on the Board of Directors) – Prof. Neu
  10. Introduction of candidates and discussion of election of the chair and vice-chair of the Executive Board for 2013-14. – Dr. Ron Bohlander, Secretary
  11. Any other business

 

Reception following in Gordy Room

 

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Ronald A. Bohlander

Secretary of the Faculty

August 26, 2013