GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, January 15,
2008, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order (West)
- Approval
of Executive Board meeting minutes of November 13, 2007 [Attachment #1]
- Introductory
remarks. (Clough)
- Presentation
on plans for the Undergraduate Learning Center. (Smith)
- Presentation
on the GT Data Cleanup Campaign. (Mullin)
- Results
from Task Force on Faculty Governance (Rossignac and Bohlander)
- Issue
regarding service by associate deans or associate chairs on academic
faculty committees (Bohlander)
- Appointment
of Dr. Monty Hayes to fill a vacancy on the Student Computer Use Committee
and a request for new nominees for spring 2008 faculty committee
elections. (Henry)
- Check-in
from Board liaisons to standing committees (All)
- Approval
of agenda for February 5, 2008 combined meeting of the General Faculty,
General Faculty Assembly, and the Academic Senate [Attachment
#2]
- Any
other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
January
8, 2008
Attachments
(to be supplied as soon as available):
1.
Minutes of the November 13, 2007
meeting of the Executive Board
2.
Agenda for the February 5,
2008 faculty meeting