GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday, September 23, 2003, 3:00 pm

Poole Board Room, Wardlaw Center

AGENDA

1. Introductory remarks. (President)
2. Approval of Executive Board meeting minutes of August 19, 2003. [Attachment 1]
3. Status report on activities in preparation for SACS Accreditation. (Lohmann/Hoey) [Attachment 3]
4. Proposed changes to the Institutional Animal Care & Use Committee, Institutional Review Board, and Institutional Biosafety Committee. (Garton) [Attachment 2]
5. Follow-up Discussion on designation of “Alternates” for Executive Board members. (Kahn)
6. Administrative Matters (Abdel-Khalik)
7. Any Other Business.

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Said Abdel-Khalik

Secretary of the Faculty

September 18, 2003

Attachments to be included with Meeting Agenda:

1. Minutes of the EB meeting of August 19, 2003. http://www.facultysenate.gatech.edu/EB2004-081903-Minuteswp.htm

2. Appointments to the Institutional Animal Care & Use Committee, Institutional Review Board, and Institutional Biosafety & Biohazards Board (Document distributed by J. Garton)

3. Preparing for SACS Reaffirmation (Presentation by Joseph Hoey)