Georgia Tech Athletic Association Board of Trustees January 26, 2017 9:00 A.M
Georgia Tech Athletic Association Board of Trustees January 26, 2017 9:00 a.m. Jere W. Goldsmith Conference Room, GTAA Edge Building AGENDA WELCOME & INTRODUCTION PRESIDENT PETERSON Recognition of new members APPROVAL OF PREVIOUS MINUTES PRESIDENT PETERSON October , 13, 2016 Minutes (Attachment A) PRESIDENT’S REPORT PRESIDENT PETERSON COMMITTEE ON ADMINISTRATION AND FINANCE REPORT MR. STEVE SWANT January 12, 2017 Minutes (Attachment B) COMMITTEE ON COMPLIANCE AND EQUITY REPORT DR. REGGIE DESROCHES January 23, 2017 Minutes (Attachment C) COMMITTEE ON ACADEMICS REPORT DR. JOHN TONE January 17, 2017 Minutes (Attachment D) ATHLETICS DIRECTOR’S REPORT TODD STANSBURY OTHER BUSINESS NCAA President Mark Emmert’s Visit to Georgia Tech (Thursday, March 2, 2017, 4:00pm, Football Team Meeting Room) EXECUTIVE SESSION Attachment A Georgia Tech Athletic Association Board of Trustees Meeting Minutes October 13, 2016 The Board of Trustees of the Georgia Tech Athletic Association met in regular session in the Goldsmith Conference Room at 9:00 a.m. on Thursday, October 13, 2016. The following Board members, officers, and invitees were present: President G.P. “Bud” Peterson (Chair), Dr. Reggie DesRoches (Vice Chair), Steve Swant (Treasurer), Paul Griffin (Interim Director of Athletics), John Brock, Usha Nair-Reichert, Mac Nease, III, Dr. Colin Potts, Dr. Jud Ready, Dr. Georga Riley, Fran Rogers, David Scripka, Dr. Jenny Singleton, Dr. John Tone, Lynn Durham, Joe Irwin, Vidya Iyer, Pat McKenna, John Stein, Joeleen Akin, Doug Allvine, Brett Daniels, Shoshanna Engel, Derek Grice, Jim Hall, Marvin Lewis, Jack Thompson, John David Wicker, Trey Long, Ken Segiura. President Peterson welcomed all present at 9:03 a.m.
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