GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, November 5,
2013, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Prof. Rob Butera, Chair
- Notes will be made
available from the previous meeting. Since there was not a quorum
there are no minutes to approve. But corrections to the notes will
be accepted.
- Introductory remarks by President Peterson and
Provost Bras
- Explanation
of the Institute Undergraduate Curriculum Committee’s General
Education Subcommittee
and appointment of its members
– Dr. Ron Bohlander, Secretary
- Presentation of recommended changes in the Faculty
Handbook – Ms. Jeanne Balsam, Statutes Committee Chair
a)
Recommended changes in the
following sections of the Faculty Handbook:
1.
Promotion & Tenure processes, Section 3.3.9
2.
Periodic Peer Review, Section 3.3.10
3.
Annual Reviews, a subset of Section 3.1.2
b)
Recommended disposition of
the sections of the Faculty Handbook after Section 7 – the
Transitional Sections.
c)
Recommended changes in the definitions of Faculty at Georgia Tech and
accompanying changes in faculty governance.
Presentation
Proposed new sections of the Faculty
Handbook
Existing Faculty
Handbook
- Poll of Liaisons and Representatives to Standing
Committees, Task Forces, and USG Faculty Council – Prof. Butera
- Agreement to call a meeting of the General Faculty in
combination with the scheduled meeting of the Academic Senate on November
19.
Approval of agenda for this
meeting. – Dr. Ron Bohlander, Secretary
- Any other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
November
5, 2013