GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, April 14, 2009,
3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order (West)
- Approval
of Executive Board meeting minutes
of March 24, 2009
- Introductory
remarks by Provost Schuster
- New
Procedures for Academic Program Review and Curriculum Revision –
Proposed Handbook Revision (Strike)
Reminder of presentation from
January 27, 2009 meeting of the Executive Board.
- Discussion
of options of incorporating course-specific resource needs, including
software and textbooks, into Banner (Giffin)
- Discussions
of items of concern (Marder)
- Tag
lines in emails
- Campus-wide
service program options
- Approval
of faculty election results (Bohlander)
- Appointment
of Doug Britton to fill a vacancy on the Academic Services Committee from
August 2009 – August 2010 (Williams)
- Polling
of the liaisons to standing committees and task forces.
- Introduction
of President Peterson following his meeting with the Board of Regents
Remarks and Q&A
- Approval
of the agenda for the April 21,
2009 meeting of the Academic Faculty, Academic Senate, and General Faculty
(Bohlander)
- Any
other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
April
10, 2009
Attachments
(to be supplied as soon as available):