GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, March 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 February 4, 2014 – Prof. Butera
- Introductory remarks by President Peterson and
Provost Bras
- Report on
progress toward reaffirmation of SACS COC accreditation – Dean
Catherine Murray-Rust, Vice-Provost for Learning Excellence
- Background
and discussion of appropriate follow up arrangements in the Executive
Board concerning oversight of Academic Program Reviews – Prof.
Butera and Dr. Ron Bohlander
- Background
and discussion of the processes the Executive Board and President’s
Office will follow in establishing formal lists of Academic and Research
Faculty in accordance with the Draft Faculty Handbook under consideration
– Dr. Bohlander, President Peterson, and Provost Bras
- Report of
progress on faculty nominations for the spring faculty governance
elections – Prof. Bob Kirkman, Vice-Chair
- Poll of Liaisons and Representatives to Standing
Committees, Task Forces, and USG Faculty Council – Prof. Butera
- Any other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
February
27, 2014
With
links to presentations added on March 5, 2014