GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, March 11, 2008,
3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order (West)
- Approval
of Executive Board meeting minutes of
February 19, 2008
- Introductory
remarks. (Clough)
- Discussion
of initiatives to protect Intellectual
Diversity (Smith)
- Appointments
to fill vacancies (Henry):
a)
Dr. Paul Benkeser to fill a vacancy on the Student Regulations Committee
left by the retirement of Peter McGuire
The term would be from now until August 2009.
- Recommended
Faculty Election Ballot from the Nominating Committee. (Henry)
- Related material on General Faculty
Assembly and Academic Senate Elections (Bohlander)
- Check-in
from Board liaisons to standing committees (All)
- Future
Faculty Handbook upgrades and a concept
of a central policy library web site for Georgia Tech
(Bohlander and Tavares)
- Any
other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
March 9,
2008
Attachments
(to be supplied as soon as available):