GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday, March 15, 2005, 3:00 pm

Poole Board Room, Wardlaw Center

AGENDA

1. Introductory remarks (Provost)
2. Approval of Executive Board meeting minutes of February 15, 2005 [Attachment  #1]
3. Overview of Georgia Tech’s China Initiative (Zhou) [Attachment #3]
4. Overview of Teaching and Research Issues at GTL (Berthelot/Sayle) [Attachment #4]
5. Plans for Executive Board Retreat (McGinnis)
6. Approval of Proposed Agenda for April 19, 2005 Annual meeting of the Academic Faculty combined with called meeting of the General Faculty [Attachment #2]
7. Any Other Business.

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Said Abdel-Khalik

Secretary of the Faculty

March 14, 2005

Attachments to be included with Meeting Agenda:

1. Minutes of the EB meeting of February 15, 2005. http://www.facultysenate.gatech.edu/EB2005-021505-Minuteswp.htm
2. Draft Agenda for April 19, 2005 Annual meeting of the Academic Faculty combined with Called meeting of the General Faculty.
3. “GT-SJTU Collaborative Opportunities in ECE” (Presentation by G. Tong Zhou)
4. Georgia Tech Lorraine

a. Academic Programs at GTL (Presentation by Bill Sayle)

b. Research at GTL (Presentation by Yves Berthelot)