GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, August 28,
2012, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Mr. Chris D’Urbano, Chair
- Introductions
of new Board members and appreciation to those retiring from the Board
– Mr. D’Urbano
- Introductory remarks by
President Peterson and by Provost Bras
- Presentations from student
leaders concerning their top priorities in the year ahead, for which they
would appreciate faculty support
– Mike Kirka, Graduate Student Body President, and Eran Mordel,
Undergraduate Student Body President.
- Classroom Honor Challenge
and Covenant – Ms. Jennifer Herazy, Assistant Provost.
- Appointment of Prof. Paul
Kvam (ISyE) to serve on the Graduate Curriculum Committee representing the
College of Engineering, from now through August 2013. This is to
fill the unexpired term of Prof. Rob Butera who has been elected to the
Executive Board and must step down from standing committees.
– Prof. Andrew Lyon, Vice-Chair.
- Appointment (or
reappointment) of Georgia Tech’s representative to the University
System of Georgia Faculty Council (and ex officio on the Board of
Directors) – Mr. D’Urbano
- Discussion of possible
candidates for appointment as the staff representative to the Executive
Board – Ms. Monique Tavares
- Poll of Board Liaisons,
Brief Review of the 2011-12 Executive Board sessions, and pointers to the
year ahead – Mr. D’Urbano
- Introduction of candidates
for Chair and Vice-Chair of the Executive Board - Dr. Bohlander, Secretary
- Any other business.
Reception following in Gordy Room
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
August 20,
2012
Links to
read ahead material supplied as available):