GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE FACULTY EXECUTIVE BOARD

 

Tuesday, January 24, 2017, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof George Riley, Chair
  2. Welcome new Staff Council representatives
  3. Introductory remarks by Provost Bras
  4. Approval of minutes of the meeting on November 1, 2016 - Prof. Riley
  5. Task Force to address High Costs of Required Textbooks – Prof. Riley
  6. APR review committee – Prof. Riley
  7. Approval of appointments to the Faculty Benefits Committee - Prof. Riley
    1. Retiree representative
    2. Staff Council representatives
  8. Approval of appointment to Institute Undergraduate Curriculum Committee – Dr. Elena Garcia, Vice-Chair
  9. Nominations Committee for spring 2017 elections – Dr. Garcia
  1. News from Liaisons and Representatives from Standing Committees, Staff Council, SGA, and USG Faculty Council – Prof Riley
  2. Approval of Academic Faculty Senate agenda for February 14, 2017 – Ms. Jeanne Balsam, Secretary of Faculty
  3. Any other business

 

 

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Jeanne H Balsam

Secretary of the Faculty

January 23, 2017