GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday, January 10, 2006, 3:00 pm

Poole Board Room, Wardlaw Center

AGENDA

1. Introductory remarks. (President)
2. Approval of Executive Board meeting minutes of November 15, 2005. [Attachment #1]
3. Approval of BS degree in Environmental Engineering. (Jacobs)  [Attachment #3]
4. Proposal for Creating the Title of “Professor of the Practice” (Smith) [Attachment #2]
5. Peer Teaching Evaluations (Smith)
6. Guidelines for Hiring Academic Faculty with Tenure (Chameau)
7. Overview of Changes in Library Services (Library Student Advisory Council) [Attachment #4]
8. Any Other Business.

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Said Abdel-Khalik

Secretary of the Faculty

January 5, 2006

Attachments to be included with Meeting Agenda:

1. Minutes of the EB meeting of November 15, 2005 http://www.facultysenate.gatech.edu/EB2006-111505-Minuteswp.htm
2. A Proposal for Creating The Title of “Professor of the Practice” at Georgia Tech http://www.facultysenate.gatech.edu/EB2006-111505-M-Attach7.pdf
3. Proposed Bachelor of Science Degree in Environmental Engineering
4. The Library Renovations (Presentation by the Library Student Advisory Council)  http://cyberbuzz.gatech.edu/prescouncil/docs/minutes/Library Board Presentation.ppt