GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, March 3, 2015, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof. Bob Kirkman, Chair
  2. Introduction of new Staff Council Officers and representatives to the Board
  3. Approval of minutes of the meeting on January 27, 2015 – Prof. Kirkman
  4. Introductory remarks by President Peterson
  5. Update on the Quality Enhancement Plan in the SACSCOC Reaffirmation preparations. –Profs. Ellen Zegura and Beril Toktay
    1. Overview
    2. Talking points
    3. Full plan
  6. Discussion of early draft proposed revisions in Faculty Standing Committees. – Prof. Kirkman
  7. Status report from the Nominations Committee and requests for assistance – Prof. Martha Grover
  8. Discussion of need for and design of task force in support of post docs and temporary faculty
    – Vice-Provost Susan Cozzens, Director of Postdoctoral Services Jana Stone, and Faculty Secretary-Elect Jeanne Balsam
  9. News from Liaisons and Representatives from Standing Committees, Staff Council, Task Forces, and USG Faculty Council – Prof. Kirkman
  10. Any other business

 

 

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Ronald A. Bohlander

Secretary of the Faculty

February 26, 2015