GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, September 24,
2013, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order and round the table introduction of Board members and guests
– Prof. Rob Butera, Chair
- Approval
of Executive Board meeting minutes
of August 27, 2013 – Prof. Butera
- Introductory
remarks by President Peterson and Provost Bras
- Presentation
of the annual Faculty Athletic Representative report – Prof. Sue Ann
Bidstrup Allen
- Discussion
of draft updated scope and policy
for Environmental Health & Safety on the campus.
For comparison, see http://www.policylibrary.gatech.edu/environmental-health-and-safety
for existing policy in the GT Policy Library.
– Mr. Mark Demyanek, Asst. VP, EH&S / Facilities
Management
- 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 October 22, 2013 – Dr. Ron Bohlander, Secretary
- Any
other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
September
22, 2013