GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, May 20, 2014,
3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Prof. Rob Butera, Chair
- Notes for the meeting
on April 8, 2014 are provided for comment. As there was no quorum,
no vote is needed. – Prof. Butera
- Introduction of new student leaders when available.
- Introductory remarks by President Peterson and
Provost Bras
- Establishment of first formal lists of Academic and
Research Faculty positions (see Draft
Lists). Note also proposed
appeal process.
– Dr. Ron Bohlander (Secretary), President Peterson, and Provost Bras.
- Institute
Policy Library status report and
process update – Tiffany Watson, Policy Specialist, and Pat
McKenna, VP Legal Affairs and Risk Management
- Information about and discussion of
the Email,
Calendaring and Contacts Transition project – Mr. Herb Baines,
Deputy CIO for OIT
- Proposed
Calendar for 2014-15 Faculty meetings. See also in context of other calendar items.
– Dr. Ron Bohlander, Secretary
- Appointment of Prof. Hayriye Ayhan (ISyE) to fill an
unexpired term (June 6, 2014 – August 2016) on the Institute
Graduate Curriculum Committee left by the resignation from the committee
of Prof. Paul Kvam (ISyE)
- 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
May 20,
2014
With Update of a presentation link for item 7: May 21, 2014