GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, September 24, 2013, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order and round the table introduction of Board members and guests Prof. Rob Butera, Chair
  2. Approval of Executive Board meeting minutes of August 27, 2013 Prof. Butera
  3. Introductory remarks by President Peterson and Provost Bras
  4. Presentation of the annual Faculty Athletic Representative report Prof. Sue Ann Bidstrup Allen
  5. Discussion of draft updated scope and policy for Environmental Health & Safety on the campus.
    For comparison, see http://www.policylibrary.gatech.edu/environmental-health-and-safety for existing policy in the GT Policy Library.
      Mr. Mark Demyanek, Asst. VP, EH&S / Facilities Management
  6. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council Prof. Butera
  7. Approval of agenda for the scheduled meeting of the General Faculty, General Faculty Assembly, and Academic Senate on October 22, 2013 Dr. Ron Bohlander, Secretary
  1. Any other business

 

 

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Ronald A. Bohlander

Secretary of the Faculty

September 22, 2013