GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, April 8, 2014, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order Prof. Bob Kirkman, Vice-Chair
  2. Approval of minutes of the meeting on March 4, 2014 Prof. Kirkman
  3. Introductory remarks by President Peterson and Provost Bras
  4. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council Prof. Kirkman
  5. Brief report of progress on faculty governance elections Dr. Bohlander
  6. Presentation of new ideas for academic calendars at Georgia Tech Vice-Provost Colin Potts
  7. Establishment of first formal lists of Academic and Research Faculty positions (see Draft Lists).
    Discussion of appeal process.
    Dr. Ron Bohlander (Secretary), President Peterson, and Provost Bras. 
  8. Motion to call a meeting of the General Faculty in combination with the scheduled meeting of the Academic Faculty and Academic Senate on April 22, 2014, and approval of the draft agenda.  Dr. Bohlander
  9. Any other business

 

 

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Ronald A. Bohlander

Secretary of the Faculty

April 5, 2014