GEORGIA INSTITUTE OF
TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, November 13,
2007, 3:00 pm
Poole Board Room, Wardlaw Center
AGENDA
- Call to order (West)
- Approval of Executive Board
meeting minutes of October 23, 2007 [Attachment
#1]
- Introductory remarks.
(Clough)
- Consideration of Georgia Tech
Athletics Improvement Plans (Paraska) [Attachment
#2]
- Progress report on
improvements in the Faculty Status and Grievance Committee structure and
processes (Peterson)
- Statutes Committee
recommendations for changes in the statutes concerning the Student
Grievance and Appeals Committee (Strike)
- Report on plans for the 2008
Nominating Committee (Henry)
- Check-in from Board liaisons
to standing committees (All)
- Question of written policies
indemnifying faculty advisors to student activities (West for Whiteman)
- Approval of agenda for
November 27, 2007 meeting of the Academic Senate combined with a called
meeting of the General Faculty [Attachment #3]
- Any other business.
-------------------------------
Ronald
A. Bohlander
Secretary
of the Faculty
November
11, 2007
Attachments
(to be supplied as soon as available):
1. Minutes of the October 23, 2007 meeting of
the Executive Board
2. Presentation on Georgia Tech Athletics
Improvement Plans
3. Agenda
for the November 27, 2007 meeting of the Academic Senate combined with a called
meeting of the General Faculty