GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, September 29,
2009, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order (Barbara Henry, Chair)
- Approval
of Executive Board meeting minutes of
August 25, 2009 (Henry)
- Introductory
remarks by President Peterson
- Feedback
from faculty on furloughs and discussion (Prof. Kirk Bowman, Vice-Chair)
- Discussion of OIT policies and
procedures with respect to Computer and Network Usage
(John Mullin, Director, and Herb Baines, Director of Information Security,
OIT)
- Proposed
changes to the Student Code of Conduct (Christopher Schmidt, Asst. Dean of
Students)
- New Student Code of Conduct
- New Grievance/Appeal Procedures for
Georgia Tech Students and Staff
- Concerns
about Georgia Tech policies and procedures surrounding Reappointment,
Promotion, and Tenure
(Prof. Gary Parker, Chair, Faculty Status and Grievance Committee))
- Brief
update on progress from Task
Force on Definition of General Faculty (Prof. Tom Morley, Chair)
- Appointments
to fill vacancies (Bowman)
a)
Dr. E. Michael Perdue (EAS) to represent the College of Sciences and
fill a vacancy on the Executive Board, serving until August 2010.
b)
Dr. Jonathan Clarke to represent the College of Management and fill a
vacancy on the Graduate Curriculum Committee, serving until August 2012.
c)
Dr. Sam Graham (ME) to fill a vacancy on the Statutes Committee, serving
until August 2010.
- Poll
of Liaisons and Representatives to Standing Committees, Task Forces, and
USG Faculty Council (Henry)
- Approval
of Agenda for the combined
meeting of the General Faculty, General Faculty Assembly, and
Academic Senate on Oct. 20, 2009 (Dr. Ron Bohlander, Secretary)
- Any
other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
September
29, 2009, 2009