GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, September 20,
2011, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Mr. Chris D’Urbano, Chair
- Approval
of Executive Board meeting minutes of August 30, 2011 – Mr.
D’Urbano
- Introductory
remarks by President Peterson
- Update
on recommended IP policy changes
and reminder of other Faculty Handbook matters coming up
– Ms. Jeanne Balsam, Chair Statutes Committee and Ms. Lauren MacLanahan,
GTRC
- Approval
of agenda for the scheduled
meeting of the General Faculty, General Faculty Assembly, and Academic
Senate on October 4, 2011 – Dr. Ron Bohlander, Secretary
- Appointments
- Dr. Bohlander
- Of
Prof. Thanos Economou to fill the remainder of a term 2011-12 on the
Undergraduate Curriculum Committee representing the College of
Architecture
- Of a
fill in for Prof. Ashwin Ram on the Student Honor Committee while he is
away.
- Poll
of Board Liaisons – Mr. D’Urbano
- Any
other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
Sep. 14,
2011