GEORGIA INSTITUTE OF TECHNOLOGY
MEETING OF THE EXECUTIVE
BOARD
Tuesday, August 21st,
2001, 3:00 pm.
Poole Board Room, Wardlaw
Center
AGENDA
1. Introduction of members.
Meeting arrangements for the new year.
2. Introductory remarks.
(President)
3. Approval of Executive Board
minutes for June 19, 2001.
4. Procedure for Election of a
Chair for the year.
5. Committee Liaison duties.
6. Presentation of the Report
of the “Committee on Committees” by Bill Sayle and Marc Smith.
7. Review of the Report
concerning “Intellectual Property Rights and Commercialization” by Gisele
Welch.
8. Agenda for the September 18th Meeting of the General Faculty Assembly and
Academic Senate (Jointly).
9. Proposal to set up a small
committee to study whether General Faculty status should be retained when a
person changes to a staff position. (Following the meeting of June 19th
and in response to a comment from the Faculty Status and Grievance Committee).
10. Any Other Business.
11. Adjournment (4:30 latest)
for reception in the Gordy room.
-----------------------------------------------------------
Edward
W. Thomas
Secretary
of the Faculty
August
8, 2001
Attachments
(to be distributed at the meeting)
(1)
List of EB member 2001-2002.
(2)
List of meeting dates 2001-2002.
(3)
Minutes June 19, 2001 meeting of the EB.
(4)
List of Committee Liaison assignments.
(5)
Report of the “Committee on Committees”