GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, January 26,
2010, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order (Ms. Barbara Henry, Chair)
- Approval
of Executive Board meeting minutes
of October 27, 2009 (Ms. Barbara Henry)
- Introductory
remarks by President Peterson
Including important budget updates
Progress on Strategic Plans
- Appointments
to fill vacancies on General Faculty Assembly and the Undergraduate
Curriculum Committee
(Prof. Kirk Bowman, Exec. Bd. Vice Chair)
a)
Appointment of Devin Brown (NanoTech Research Center) to the General
Faculty Assembly to fill a vacancy in the representation of faculty in Services
and Central Administration from now until August 2012. The vacancy was
occasioned by the retirement of Tom Akins.
b)
Appointment of Prof. Hongyuan Zha to represent College of Computing on
the Institute’s Undergraduate Curriculum Committee and fill a vacancy
occasioned by the leave of absence of Prof. Milena Mihail. The term would
be from now until August 2011.
- Progress
toward appointing a nominating committee for faculty elections in 2010
(Prof. Kirk Bowman, Exec. Bd. Vice Chair)
- Review
of draft ballot for faculty elections (Dr. Ron Bohlander)
- Poll
of Liaisons and Representatives to Standing Committees, Task Forces, and
USG Faculty Council (Ms. Barbara Henry)
- Approval
of agenda for February 16,
2010 meeting of the General Faculty, General Faculty Assembly, and
Academic Senate. (Dr. Ron Bohlander)
- Any
other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
January
25, 2010