GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, June 17, 2014, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order Prof. Rob Butera, Chair
  2. Approval of the minutes of the May 20, 2014 meeting of the Executive Board.  Prof. Butera
  3. Introductory remarks by Provost Bras
  4. Approval of list of summer graduates Ms. Wendy Merkousko, Asst. Registrar
  5. Information about and discussion about the Multi-factor Authentication project road map which will secure the Banner Grading Process using a duo token
    Mr. Zachary Hayes, Associate Registrar, and Ms. Kimberly White, Lead IT Project Manager, OIT
  6. Report on results from the survey of Faculty Standing Committees concerning their charges and membership. Prof. Bob Kirkman, Vice-Chair
    For background refer also to previous discussion in item 5 of the minutes of May 21, 2013
  7. Appointments to fill Standing Committee vacancies Prof. Kirkman

a)      Ms. Patty Bazrod (Department of Professional Practice) to fill a term on the Welfare and Security Committee from August 2014 to August 2017.

b)      Mr. Tanah Barchichat (GTRI-ICL) to fill a term on the Faculty Services Committee from August 2014 to August 2015.

  1. Look ahead to the election of officers of the Faculty Executive Board for the next academic year. Dr. Ron Bohlander, Secretary
  2. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council Prof. Butera
  3. Any other business

 

 

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Ronald A. Bohlander

Secretary of the Faculty

June 17, 2014