GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday, July 23, 2002, 3:00 pm

Poole Board Room, Wardlaw Center

AGENDA

1. Introductory remarks. (President)
2. Approval of Executive Board meeting minutes of June 18, 2002. [Attachment 1]
3. Five-Year Assessment of the Post-Tenure Review Process -- Report by the Institute PTR Oversight Committee. Presented by F. Mistree & R. McMath. [Attachments 2 &3]
4. Status Report on IP Policy Review Process. Presented by G. Welch. [Attachment 4]
5. Status Report on implementation of recommendations of the Academic Misconduct Review Committee. Presented by K. Boyd. [Attachment 5]
6. Approval of membership list of Ad-Hoc Subcommittee of the Student Honor Committee. Presented by K. Boyd. [Attachment 6]
7. Approval of Degree Candidates for Summer 2002 Term. Presented by Jo McIver.
8. Approval of Graduate Committee Meeting Minutes for (06-13-02). [Attachment 7]
9. Approval of Five-Year BS/MS degree Program in Civil Engineering. Presented by L. Kahn. [Attachment 8]
10. Administrative Matters. Presented by S. Abdel-Khalik.
11. Any Other Business.

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Said Abdel-Khalik

Secretary of the Faculty

July 14, 2002

Attachments:

1. Minutes of the EB meeting of June 18, 2002.
2. Five-Year Assessment of Post-tenure Review Process – Presentation by F. Mistree and R. McMath.
3. Draft Report by Post Tenure Review Institute Oversight Committee
4. Summary Report on the Status of IP Review Process by G. Welch
5. Report of the Academic Misconduct Review Committee
6. Proposed Membership list for Ad Hoc Subcommittee of the Student Honor Committee
7. Minutes of June 13, 2002 Graduate Committee Meeting
8. Proposed 5-year BS/MS Program in Civil Engineering