GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, February 4,
2014, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Prof. Rob Butera, Chair
- Approval of minutes
of the meeting on November 5, 2013 – Prof. Butera
- Introductory remarks by President Peterson and
Provost Bras
- Presentation of recommended changes in the Faculty
Handbook dealing with new definitions of Faculty and associated
matters of faculty governance
– Ms. Jeanne Balsam, Statutes Committee Chair
a)
Presentation
b)
Proposed revised Faculty
Handbook
c)
Existing Faculty Handbook
- Review of
Academic Program Reviews in the past year and look ahead to coming reviews.
There will also be a handout with more details at the meeting.
– Dr. Donna Llewellyn, Assoc. Vice-Provost for Learning Excellence
- Reappointment of staff members and retiree member of
the Faculty Benefits Committee for 2014 – Ms. Nazia Zakir
- Poll of Liaisons and Representatives to Standing
Committees, Task Forces, and USG Faculty Council – Prof. Butera
- Approval of agenda
for the scheduled meeting of the General Faculty, General Faculty
Assembly, and Academic Senate on February 18, 2014. – Dr. Ron
Bohlander, Secretary
- Any other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
February
3, 2014