GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 25, 2015, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof Bob Kirkman, Chair
  2. Notes for the meeting on June 16, 2015 are provided for comment.  As there was no quorum, no vote is needed.  –– Prof. Kirkman
  3. Introductory remarks by President Peterson
  4. Appointments (or reappointments) – Prof. Kirkman
  5. Approval of Ivan Allen Special Election results – Ms. Jeanne Balsam, Secretary
  6. Review of Faculty Standing Committees: Task Force request– Prof. Kirkman
  7. Temporary Faculty presentation: Task Force request – Prof. Rigoberto Hernandez and Dr. Jana Stone
  8. Boards review of the APRs - Prof Kirkman
  9. News from Liaisons and Representatives from Standing Committees, Staff Council, SGA, and USG Faculty Council – Prof Kirkman
  10. Introduction of candidates and discussion of election of the chair and vice-chair of the Executive Board for 2015-16. – Ms. Jeanne Balsam, Secretary
  11. Any other business

 

Reception following in the Gordy Room

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Jeanne H Balsam

Secretary of the Faculty

August 25, 2015