GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, February 4, 2014, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order Prof. Rob Butera, Chair
  2. Approval of minutes of the meeting on November 5, 2013 Prof. Butera
  3. Introductory remarks by President Peterson and Provost Bras
  4. Presentation of recommended changes in the Faculty Handbook dealing with new definitions of Faculty and associated matters of faculty governance
    Ms. Jeanne Balsam, Statutes Committee Chair

a)      Presentation

b)      Proposed revised Faculty Handbook

c)      Existing Faculty Handbook

  1. Review of Academic Program Reviews in the past year and look ahead to coming reviews. 
    There will also be a handout with more details at the meeting.
    Dr. Donna Llewellyn, Assoc. Vice-Provost for Learning Excellence
  1. Reappointment of staff members and retiree member of the Faculty Benefits Committee for 2014 Ms. Nazia Zakir
  2. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council Prof. Butera
  3. Approval of agenda for the scheduled meeting of the General Faculty, General Faculty Assembly, and Academic Senate on February 18, 2014. Dr. Ron Bohlander, Secretary
  4. Any other business

 

 

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Ronald A. Bohlander

Secretary of the Faculty

February 3, 2014