GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, May 24, 2011, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Chris D’Urbano, Vice-Chair
  2. Introduction of new presidents of the undergraduate and graduate student bodies, Ms. Elle Creel and Mr. James Black, respectively.
  3. Approval of Executive Board meeting minutes of Apr. 5, 2011 – Mr. D’Urbano
  4. Introductory remarks by the Provost, Dr. Rafael Bras
  5. Proposed changes to Faculty Handbook Section 50, Intellectual Property – Ms. Lauren MacLanahan, Asst. Director of the Office of Technology Licensing, Ms. Pamela Rary, Managing Attorney in the Office of Legal Affairs, and Ms. Jeanne Balsam, Acting Chair of the Statutes Committee.

a)      Presentation

b)      Comparison of new and old text.

  1. Preview of issues ahead – Dr. Ron Bohlander.
  2. Poll of Liaisons and Representatives to Standing Committees, Task Forces, and USG Faculty Council – Mr. D’Urbano
  3. Any other business

 

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Ronald A. Bohlander

Secretary of the Faculty

May 23, 2011