GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 20, 2002, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President)
  2. Approval of Executive Board meeting minutes of July 23, 2002. [Attachment 1]
  3. Export Control Act Compliance—Implications for both Academic and Research Units.  (P. Rary; Legal Department). [Attachments 2 & 3]
  4. Proposed modification to the “Extra Compensation” Section of the Faculty Handbook.  (Chameau). [Attachment 4]
  5. Establishment of additional sub-committees for the Student Honor Committee. (McMath). [Attachment 5]
  6. Agenda for the September 17th Joint Meeting of the General Faculty Assembly and the Academic Senate. (Welch). [Attachment 6]
  7. Procedure for Election of a Chair for the year.  (Welch).
  8. Committee Liaison duties. (Abdel-Khalik)
  9. Any Other Business.
  10. Adjournment (no later than 4:30) for reception in the Aderhold Room.

 

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Said Abdel-Khalik

Secretary of the Faculty

August 9, 2002

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the EB meeting of July 23, 2002.
  2. Export Control Act Compliance (Memorandum by Dr. J-L Chameau)
  3. Export Control Act Compliance (Presentation by P. Rary)
  4. Extra Compensation for Conducting Continuing Education Programs (Section 5.3.2.1 of the Faculty Handbook)
  5. Proposed Additional Sub-Committees for the Student Honor Committee
  6. Proposed Agenda for September 17 Joint Meeting of GFA & AS