GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, May 22, 2012,
3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Mr. Chris D’Urbano, Chair
- Introduction
of new members of the Executive Board – Mr. D’Urbano
- Introduction
of new student leaders – Ms. Elle Creel and Mr. James Black,
outgoing student body presidents
- Approval
of Executive Board meeting minutes
of April 3, 2012 – Mr. D’Urbano
- Introductory
remarks by President Peterson
- Presentation
of the Academic Review Plan for
approval by the Executive Board
– Donna Llewellyn, AVPLE, and Kathy Tomajko, Associate Dean of
Libraries
- Appointments
to fill committee vacancies – Prof. Andrew Lyon, Vice-Chair
- Presentation
of Draft Faculty Meeting Schedule
for 2012-13 – Dr. Ron Bohlander, Secretary
- Poll
of Liaisons and Representatives to Standing Committees, Task Forces, and
USG Faculty Council – Mr. D’Urbano
- Any
other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
May 21,
2012