GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, January 27, 2015, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof. Bob Kirkman, Chair
  2. Approval of minutes of the meeting on November 4, 2014 – Prof. Kirkman
  3. Introductory remarks by President Peterson and Provost Bras
  4. Briefing on new Uniform Administrative Requirements under which Institute research will be administered.
    –Jilda Garton, VP Research, and Sandra Mason, Sr. Director Grants and Contracts
  5. Proposal to make the Responsible Conduct or Research Committee a subcommittee of the Institute Graduate Curriculum Committee. 
    – Professor Rob Butera
  6. Recommendation of a person to serve as the next Secretary of the Faculty – Prof. Kirkman
  7. Discussion of future business of the Faculty Executive Board – Prof. Kirkman
  8. News from Liaisons and Representatives from Standing Committees, Staff Council, Task Forces, and USG Faculty Council – Prof. Kirkman
  9. Administrative matters – Dr. Ron Bohlander, Secretary
  10. Any other business

 

 

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

Ronald A. Bohlander

Secretary of the Faculty

January 26, 2015