GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE FACULTY EXECUTIVE BOARD
Tuesday, September 23,
2014, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order Prof. Bob Kirkman, Chair
- Approval
of minutes of the meeting on
August 26, 2014. Prof. Kirkman
- Introductory
remarks by President Peterson and Provost Bras
- Report
on Georgia Techs Quality Enhancement Plan to be submitted to
SACSCOC Prof. Ellen Zegura.
An excerpt will be presented from this longer report.
- Report
on overall progress in Techs SACSCOC accreditation reaffirmation
Vice-Provost Catherine Murray-Rust
- Report on the new Staff Council
Mr. Dwayne Palmer, President, Dr. Christie Stewart, VP, and Ms.
Andrea Be, Secretary.
- Formation
of task force to assist in developing recommendations for the refresh of
charges and membership of Faculty Standing Committees Prof.
Kirkman
- Appointment
of Prof. Thanos Nenes to fill an unexpired term from now until August 2016
on the Faculty Honors Committee following the resignation of one of its
members Prof. Martha Grover, Vice-Chair
- Affirmation
of appointments of subcommittees of the Institute Undergraduate Curriculum
Committee Dr. Ron Bohlander, Secretary, on behalf of Prof. Rhett
Mayor, IUCC Chair
- Approval
of the agenda for the Meeting
of the Faculty, Faculty Senate, and Academic Faculty Senate on October 21,
2014 Dr. Bohlander
- Poll
of Liaisons and Representatives to Standing Committees, Task Forces, and
USG Faculty Council Prof. Kirkman
- Any
other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
September
22, 2014