GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday, March 2, 2004, 3:00 pm

Poole Board Room, Wardlaw Center

AGENDA

1. Introductory remarks. (President)
2. Approval of Executive Board meeting minutes of February 10, 2004. [Attachment #1]
3. Report of the Ad Hoc Committee on Quality Undergraduate Education (McMath)
4. An Overview of Georgia Tech’s Technology Licensing (Harker) [Attachment #3]
5. Discussion of the “Academic Bill of Rights -- SR611” (Kahn)
6. Agenda for the April 20^th called meeting of the General Faculty combined with meeting of the Academic Senate and annual meeting of the Academic Faculty [Attachment #2] (Kahn)
7. Any Other Business.

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Said Abdel-Khalik

Secretary of the Faculty

February 17, 2004

Attachments to be included with Meeting Agenda:

1. Minutes of the EB meeting of February 10, 2004. http://www.facultysenate.gatech.edu/EB2004-021004-Minuteswbpg.htm

2. Draft Agenda for April 20^th, 2004 called meeting of the General Faculty combined with meeting of the Academic Senate and annual meeting of the Academic Faculty. http://www.facultysenate.gatech.edu/ASAFGF2004-042004-Agendawbpg.htm

3. Overview -- Office of Technology Licensing (Presentation by George Harker III)