GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, May 5, 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 April 9, 2015 – Prof Kirkman
  3. Introduction of new student leaders when available.
  4. Introductory remarks by President Peterson and Provost Bras
  5. Initial discussion of Periodic Peer Review process – Prof Kirkman
  6. Discussion of alternate leadership models for Faculty Governance – Prof. Kirkman
  7. Appoint Subcommittee to conduct the Boards review of the APRs.- Prof. Kirkman and Prof. Rob Butera
  8. Fill the vacancy of Prof. Michael Loss on the Institute Undergraduate Curriculum Committee – Prof Martha Grover, Vice Chair
  9. Proposed Calendar for 2015-16 Faculty meetings.  See also in context of other calendar items. – Ms. Jeanne Balsam, Secretary
  10. Look ahead to the election of officers of the Faculty Executive Board for the next academic year – Ms. Jeanne Balsam
  11. News from Liaisons and Representatives from Standing Committees, Staff Council, Task Forces, and USG Faculty Council – Prof Kirkman
  12. Any other business

 

 

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Jeanne H Balsam

Secretary of the Faculty

May 4, 2015