GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, April 8, 2014,
3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Prof. Bob Kirkman, Vice-Chair
- Approval of minutes
of the meeting on March 4, 2014 – Prof. Kirkman
- Introductory remarks by President Peterson and
Provost Bras
- Poll of Liaisons and Representatives to Standing
Committees, Task Forces, and USG Faculty Council – Prof. Kirkman
- Brief report of progress on faculty governance
elections – Dr. Bohlander
- Presentation of new ideas for academic calendars at
Georgia Tech – Vice-Provost Colin Potts
- Establishment of first formal lists of Academic and
Research Faculty positions (see Draft
Lists).
Discussion of appeal process.
– Dr. Ron Bohlander (Secretary), President Peterson, and Provost
Bras.
- Motion to call a meeting of the General Faculty in
combination with the scheduled meeting of the Academic Faculty and
Academic Senate on April 22, 2014, and approval of the draft agenda. – Dr.
Bohlander
- Any other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
April 5,
2014