GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE FACULTY EXECUTIVE BOARD

 

Tuesday, August 22, 2017, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Dr. Elena Garcia, Vice-Chair
  2. Introductions of new Board members and appreciation to those retiring from the Board – Dr. Garcia
  3. Approval of minutes of the meeting on June 13, 2017 – Dr. Garcia
  4. Introductory remarks by President Peterson, Provost Bras, and Dr. Cross
  5. Student perspectives for the year ahead (Presentations from student leaders concerning their top priorities, for which they would appreciate faculty support):
    1. Sujay Peramanu, President of the Undergraduate Student Government Association
    2. Skanda Prasad, President of the Graduate Student Government Association
  6. Board’s committee for review of Academic Program Reviews (APR) – Dr. Carrie Shepler
  7. Appointment of Georgia Tech’s representative to the University System of Georgia Faculty Council (and ex officio member on the Faculty Executive Board) – Dr. Garcia
  8. Appointment to Student Regulations Committee to fill vacancy – Dr. Garcia
  9. News from Liaisons and Representatives from Standing Committees, Staff Council, SGA, and USG Faculty Council – Dr. Garcia
  10. Introduction of candidates and discussion of election of the chair and vice-chair of the Executive Board for 2017-18. – 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 15, 2017