GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, October 27,
2009, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order (Barbara Henry, Chair)
- Approval
of Executive Board meeting minutes
of September 29, 2009 (Barbara Henry)
- Introductory
remarks by President Peterson
- Discussion
of preparations for the next Provost (President Peterson)
- Next
steps in furloughs (Mr. Chuck Donbaugh, AVP HR)
- News
concerning new faculty benefit programs
(Prof. Bettina Cothran, Faculty Benefits Committee, and Mr. Chuck Donbaugh)
- Presentation
of plans for schools within the College of Architecture (Dean Alan
Balfour)
- Appointment
of Laura Hollengreen to represent the College of Architecture on the
Institute Undergraduate Curriculum Committee to fill an unexpired term until
August 2011.
(Prof. Kirk Bowman, Exec. Bd. Vice Chair)
- Presentation
of new University System of Georgia Core Curriculum (Dr. Anderson Smith,
SVPAA)
- Proposed changes and presentation on the Definition of
General Faculty (Prof. Tom Morley, Task Force Chair)
- Report
from the preliminary task force on Georgia Tech policies and procedures
surrounding Reappointment, Promotion, & Tenure and Periodic Peer
Review
(Prof. Mary Ann Ingram)
- Poll
of Liaisons and Representatives to Standing Committees, Task Forces, and
USG Faculty Council (Barbara Henry)
- Approval
to call a meeting of the General Faculty to be combined with the scheduled
meeting of the
Academic Senate on Nov. 17, 2009 and approval of the proposed agenda (Dr. Ron Bohlander,
Secretary)
- Any
other business
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
October
27, 2009