GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, November 29,
2011, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Mr. Chris D’Urbano, Chair
- Approval
of Executive Board meeting minutes of
October 25, 2011 – Mr. D’Urbano
- Introductory
remarks by President Peterson
- Should
the Georgia Tech Faculty have a policy on open access to publications?
– Dr. Ellen Zegura, Chair Library Faculty Advisory Board and Ms.
Marlit Hayslett, member of the Academic Services Committee
a)
Presentation
b)
Proposed subcommittee charter
- Endorsement
of participation by Dr. Paul Kohn, Vice-Provost for Enrollment Services,
in the deliberations of the academic faculty’s Student Academic and
Financial Affairs Committee (SAFAC),
and appointment of Dr. Kohn to their subcommittee called the Enrollment
Management Advisory Group – Dr. Craig Tovey, Chair of SAFAC
- Discussion
of nominations committee for Spring 2012 elections – Dr. Andrew
Lyon, Vice-Chair
- Poll
of Board Liaisons and representative to the USG Faculty Council –
Mr. D’Urbano
- Any
other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
November
29, 2011