GEORGIA INSTITUTE OF TECHNOLOGY
MEETING OF THE EXECUTIVE BOARD
 
Tuesday, April 13, 2004, 3:00 pm
Poole Board Room, Wardlaw Center
AGENDA

1. Introductory remarks. (President)
2. Approval of Executive Board meeting minutes of March 2, 2004. [Attachment #1]
3. Proposed Revisions to the Conflict of Interest Policy (Bennett) [Attachment #2]
4. Regulations on the use of vertebrates in teaching and research (Henry) [Attachment #4]
5. Appointment of new members to the Institute Review Committee for Assessment of Academic programs (Hoey/Gentry)
6. Results of Spring Faculty Governance Elections (Abdel-Khalik) [Attachment #3]
7. Any Other Business.

----------------------------
Said Abdel-Khalik
Secretary of the Faculty
April 7, 2004

Attachments to be included with Meeting Agenda:
 
1. Minutes of the EB meeting of March 2, 2004

http://www.facultysenate.gatech.edu/EB2004-030204-Minuteswbpg.htm

2. Proposed Changes to GIT Conflict of Interest Policy (Presentation by Gisele Bennett)
3. Results of 2004 Faculty Elections
4. Regulations on the use of vertebrates in teaching and research (Presentation by Barbara Henry)