GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, September 25,
2012, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order – Prof. Rick Neu, Chair
- Approval
of minutes of the meeting on
August 28, 2012 – Prof. Neu
- Introductory remarks by
Dr. Susan Cozzens, Vice-Provost for Graduate Education and Faculty
Affairs, on behalf of the president.
- Processes to support
commencement exercises in each term of an academic year – Ms. Reta
Pikowsky, Registrar
- 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
- Brief look ahead to issues likely
to come up in the year ahead – Dr. Bohlander
- Approval of agenda for the scheduled meeting
of the General Faculty, General Faculty Assembly, and Academic Senate on
October 23, 2012 – Dr. Bohlander
- Poll of Board Liaisons and
USGFC Representative – Prof. Neu
- Any other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
September
25, 2012
Links to
read ahead material supplied as available: