GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, June 16, 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 May 5, 2015 – Prof Kirkman
  3. Introductory remarks by EVPR Steve Cross
  4. Approval of August 2015 Degree List, Ms. Jeanne Balsam for Ms. Reta Pikowsky, Registrar
  5. Curricular Item
    1. Prof Breedveld, Chair of the Institute Graduate Curriculum Committee IGCC – College of Computing
    2. Preview of an undergraduate curricular item coming later IUCC - Math; Ms. Balsam for Ms. Pikowsky
  6. Fill the vacancy of Prof. William Baer on the Student Activities Committee – Ms. Jeanne Balsam, Secretary
  7. Discussion of proposed revisions in Faculty Standing Committees – Prof Kirkman
  8. News from Liaisons and Representatives from Standing Committees, Staff Council, Task Forces, and USG Faculty Council – Prof Kirkman
  9. Any other business

 

 

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

Jeanne H Balsam

Secretary of the Faculty

May 15, 2015