GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, March 2, 2010,
3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order (Ms. Barbara Henry, Chair)
- Approval
of Executive Board meeting minutes of
January 26, 2010 (Ms. Barbara Henry)
- Introductory
remarks by President Peterson
- Presentation
of plan for merger of MSE and PTFE in the College of Engineering (Dr. Bob
Snyder and Dr. Anselm Griffin, Chairs of respective Schools)
See part one and part two of the plan.
- Update on the NCAA Certification
Improvement Plans (Mr. Dan Radakovich, Athletics Director)
- Report of the Faculty Athletics
Representative (Dr. Sue Ann Allen)
- Progress
on the ballot for faculty elections in 2010 (Ms. Monique Tavares,
Nominations Co-Chair)
- Brief
review of preparations for faculty elections (Dr. Ron Bohlander)
- Appointment
of Prof. Benjamin Flowers to fill vacancy on the Graduate Curriculum
Committee occasioned by the resignation of Dr. Steve French.
This appointment will be until August 2011. (Dr. Ron Bohlander)
- Poll
of Liaisons and Representatives to Standing Committees, Task Forces, and
USG Faculty Council (Ms. Barbara Henry)
- Any
other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
March 2,
2010. Update to attachments provided March 16, 2010.
Read ahead links provided as available.