GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 21, 2007, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductions
  2. Introductory remarks. (Clough)
  3. Approval of Executive Board meeting minutes of June 19, 2007 [Attachment #1]
  4. Update on NCAA Certification (Paraska)
  5. Appointments to fill vacancies in faculty committees (Akins)
  6. Reflections on and introductions to the work of the Executive Board (Hughes, Chair)
  7. Comments on the importance of Board-Committee Liaisons (Bohlander)
  8. Statements of introduction and interest by candidates for Board Chair and Vice-Chair
  9. Any other business.

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Ronald A. Bohlander

Secretary of the Faculty

August 21, 2007

 

Attachments:

1.      Minutes of the June 19, 2007 meeting of the Executive Board