GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, April 2, 2013,
3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Prof. Rick Neu, Chair
- Approval
of minutes of the meeting on January 29, 2013 – Prof. Neu
- Introductory remarks by
President Peterson and Provost Bras.
- Further discussion of
policies concerning lab safety
–Dr. Ron Rousseau, Chair of Institute Council on Environmental
Health and Safety and Mr. Mark Demyanek, Asst. VP Environmental Health
& Safety
- News from the Subcommittee
on Faculty Definition, the Policy Library Steering Committee, and from
faculty elections in progress – Dr. Ron Bohlander, Secretary
- Motion to call a meeting
of the General Faculty in combination with the scheduled meeting of the
Academic Faculty and Academic Senate on April 23, 2013, and approval of
the draft agenda
– Dr. Bohlander
- Poll of Board Liaisons and
USGFC Representative – Prof. Neu
- Any other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
March 27,
2013
Links to
read ahead material supplied as available: