GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, February 10, 2004, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President)
  2. Approval of Executive Board meeting minutes of January 13, 2004. [Attachment #1]
  3. Athletics and Academics. [Gailey]
  4. Assessment of Compliance with SACS Accreditation Requirements. (Lohmann/Hoey)
  5. Proposed Statutes/Policies Revisions to meet the SACS Accreditation Requirements (Bohlander)
  6. Acceptance of the Election Ballot Candidates proposed by the Nominating Committee (Henry)
  7. Agenda for the February 24th Spring Meeting of the General Faculty and General Faculty Assembly (Kahn) [Attachment #2]
  8. Any Other Business.

 

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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.