GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, October 7,
2008, 3:00 pm
Poole Board Room,
Wardlaw Center
AGENDA
- Call
to order (West)
- Approval
of Executive Board meeting minutes
of August 19, 2008
- Introductory
remarks by Interim President Schuster
- Recommended changes to promotion
criteria for research titled faculty (Strike – Statutes Committee)
- Setting
up a task force to propose
revised definitions of general faculty at Georgia Tech (West and
Bohlander)
- Progress
in setting up the University System
of Georgia Faculty Council and preview of steps Georgia Tech needs to
take (West)
- Approving
members of a reserve pool of
faculty members to assist the Faculty Status and Grievance Committee
(West)
- Appointment
of Jim Ellington to fill a vacancy on the Welfare and Security Committee
(West)
- Update on the Course/Instructor Opinion
Survey (Llewellyn)
- Approval
of the agenda for the fall
meeting of the General Faculty, General Faculty Assembly, and Academic
Senate scheduled for October 21, 2008 (Bohlander)
- Any
other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
October
6, 2008
Attachments
(to be supplied as soon as available):