GEORGIA
INSTITUTE OF TECHNOLOGY
MEETING
OF THE EXECUTIVE BOARD
Tuesday, February 10, 2004,
3:00 pm
Poole
Board Room, Wardlaw Center
AGENDA
- Introductory
remarks. (President)
- Approval
of Executive Board meeting minutes of January 13, 2004.
[Attachment #1]
- Athletics
and Academics. [Gailey]
- Assessment
of Compliance with SACS Accreditation Requirements. (Lohmann/Hoey)
- Proposed
Statutes/Policies Revisions to meet the SACS Accreditation Requirements
(Bohlander)
- Acceptance
of the Election Ballot Candidates proposed by the Nominating Committee
(Henry)
- Agenda for the February 24th Spring Meeting
of the General Faculty and General Faculty Assembly (Kahn) [Attachment
#2]
- Any
Other Business.
-------------------------------
Said Abdel-Khalik
Secretary of the Faculty
January 27, 2003
Attachments to be included with Meeting Agenda:
1.
Minutes of the EB meeting of January 13, 2004. http://www.facultysenate.gatech.edu/EB2004-011304-Minuteswbpg.htm
2.
Draft Agenda for February 24, 2004 Spring Meeting of the General Faculty
and General Faculty Assembly.