GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, April 3, 2012,
3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Mr. Chris D’Urbano, Chair
- Approval
of Executive Board meeting minutes
of January 31, 2012 – Mr. D’Urbano
- Introductory
remarks by Andy Smith, Senior Vice-Provost on behalf of the President
- Report on The Tower, a GT student research journal
– T. J. Kaplan, Editor
- Progress
report from the Subcommittee on Open Access for Publications –
Profs. Ellen Zegura and Steve McLaughlin, co-chairs
a)
Presentation
b)
Draft Policy
c)
Draft submittal form
- Update
on proposed changes to the Institute’s Conflict of Interest Policy
– Mr. Jeff Steltzer, Director of COI Management, GTRC
a)
Presentation
b)
Proposed revision to Section
38 of the Faculty Handbook concerning “Conflict of Interest and
Outside Professional Activity Policy”
Compare with current
version.
c)
FAQ regarding Sponsored
Travel
- Progress report on other revisions
to the Faculty Handbook – Ms. Jeanne Balsam, Statutes Committee
Chair
- Approval
of agenda for April 24, 2012
meeting of the Academic Senate and call for a combined meeting with the
General Faculty. – Dr. Bohlander
- Poll
of Liaisons and Representatives to Standing Committees, Task Forces, and
USG Faculty Council – Mr. D’Urbano
- Any
other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
April 3,
2012