GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, February 11, 2003, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President)
  2. Approval of Executive Board meeting minutes of January 14, 2003.
  3. The Georgia Tech ADVANCE Program for Institutional Transformation (Rosser).
  4. Disposition/distribution of Reappointment, Promotion, and Tenure Best Practices Report presented to Academic Senate December 5, 2000 (Kahn)
  5. Acceptance of Election Ballot candidates proposed by the Nominating Committee (Marr); Proposed election arrangements (Abdel-Khalik)
  6.  Agenda for the February 25th Spring Meeting of the General Faculty & General Faculty Assembly (Kahn)
  7. Approval of new members -- Institute Review Committee for Assessment of Academic Programs (Kahn)
  8. Any Other Business.

 

-------------------------------

Said Abdel-Khalik

Secretary of the Faculty

January 28, 2003

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the EB meeting of January 14, 2003 http://www.facultysenate.gatech.edu/EB2003-011403-Minuteswbpg.htm
  2. Georgia Tech ADVANCE Program (presentation by Dean Sue Rosser)
  3. Recommended Best Practices in the Reappointment Promotion and Tenure Process -- Attachment to Minutes of the Academic Senate meeting of December 5, 2000  http://www.facultysenate.gatech.edu/zrtppractices.html
  4. Draft Agenda for February 25th, 2003 Spring Meeting of the General Faculty and General Faculty Assembly.