GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE FACULTY EXECUTIVE BOARD

 

Tuesday, August 26, 2014, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof. Bob Kirkman, Vice-Chair
  2. Notes for the meeting on June 17, 2014 are provided for comment.  As there was no quorum, no vote is needed.  –– Prof. Kirkman
  3. Introductory remarks by President Peterson and Provost Bras
  4. Report on progress toward a tobacco-free campus – Ms. JulieAnne Williamson – Asst. VP, Administration & Finance
  5. Brief report of progress in transition to new definitions of Academic and Research Faculty – Dr. Ron Bohlander Secretary
  6. Affirmation of appointments of the Study Abroad Subcommittee of the Institute Undergraduate Curriculum Committee – Prof. Rhett Mayor, Chair  << Held over to next meeting
  7. Appointment (or reappointment) of Georgia Tech’s representative to the University System of Georgia Faculty Council (and ex officio on the Board of Directors) – Prof. Kirkman
  8. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Prof. Kirkman
  9. Introduction of candidates and discussion of election of the chair and vice-chair of the Executive Board for 2014-15. – Dr. Ron Bohlander, Secretary
  10. Any other business

 

Reception following in Gordy Room

 

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Ronald A. Bohlander

Secretary of the Faculty

August 26, 2014