GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday, February 15, 2005, 3:00 pm

Poole Board Room, Wardlaw Center

AGENDA

1. Introductory remarks. (President)
2. Approval of Executive Board meeting minutes of January 11, 2005. [Attachment  #1]
3. Introduction -- VP for Student Affairs (Schafer)
4. SACS Accreditation Update (Lohmann/Rollins/Bruckman) [Attachment #2]
5. Promotion and Tenure Tools at Georgia Tech (Colatrella/Fox/McDowell/Realff) [Attachment #4]
6. Plans for Executive Board Retreat (McGinnis) [Attachment #5]
7. Approval of 2005 Election Ballot Proposed by the Nominating Committee (Hughes) [Attachment #3]
8. Any Other Business.

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Said Abdel-Khalik

Secretary of the Faculty

February 14, 2005

Attachments to be included with Meeting Agenda:

1. Minutes of the EB meeting of January 11, 2005. http://www.facultysenate.gatech.edu/EB2005-011105-Minuteswp.htm
2. “SACS Progress Report” (Presentation by Jack Lohmann, Howard Rollins, and Amy Bruckman)
3. Draft Ballot for Spring 2005 Faculty Elections
4. Promotion and Tenure Tools at Georgia Tech

a. Equity in Processes of Evaluation -- Presentation by Mary Frank Fox

b. Promotion & Tenure Advance Committee (PTAC) -- Presentation by David McDowell

c. Awareness of Decisions in Evaluating P&T (ADEPT) -- Presentation by Carol Colatrella

d. Georgia Tech -NSF ADVANCE Institutional Transformation Program -- Presentation by Mary Lynn Realff

5. Setting an Agenda for the Executive Board (Summary report by Leon McGinnis)