GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, September 25, 2012, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof. Rick Neu, Chair
  2. Approval of minutes of the meeting on August 28, 2012 – Prof. Neu
  3. Introductory remarks by Dr. Susan Cozzens, Vice-Provost for Graduate Education and Faculty Affairs, on behalf of the president.
  4. Processes to support commencement exercises in each term of an academic year – Ms. Reta Pikowsky, Registrar
  5. Report on progress in creating a Central Policy Library for Georgia Tech – Ms. Mia Reini, Director of Compliance and Policy Management, and Dr. Ron Bohlander, Secretary of the Faculty
  6. Brief look ahead to issues likely to come up in the year ahead – Dr. Bohlander
  7. Approval of agenda for the scheduled meeting of the General Faculty, General Faculty Assembly, and Academic Senate on October 23, 2012 – Dr. Bohlander
  8. Poll of Board Liaisons and USGFC Representative – Prof. Neu
  9. Any other business.

 

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Ronald A. Bohlander

Secretary of the Faculty

September 25, 2012

 

Links to read ahead material supplied as available: