GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 19, 2003, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President)
  2. Approval of Executive Board meeting minutes of July 22, 2003. [Attachment 1]
  3. Impact of the latest Supreme Court ruling on admission policies at Georgia Tech (Ingrid Hayes, Undergraduate Admissions). [Attachment 2]
  4. Approval of additional members for the ad hoc Committee on academic quality for undergraduate education (Marr/McMath).
  5. Agenda for the September 30th Fall Meeting of the General Faculty combined with meeting of the General Faculty Assembly and Academic Senate. (Kahn). [Attachment 3]
  6. Designation of “Alternates” for Executive Board members (Kahn)
  7. Procedure for Election of the Chair and Vice-Chair for the year.  (Kahn).
  8. Committee Liaison duties. (Abdel-Khalik)
  9. Any Other Business.
  10. Adjournment (no later than 4:30) for reception in the Gordy Room.

 

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

Said Abdel-Khalik

Secretary of the Faculty

August 12, 2003

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the EB meeting of July 22, 2003. http://www.facultysenate.gatech.edu/EB2003-072203-Minuteswbpg.htm
  2. Undergraduate Admissions and Affirmative Action -- Maintaining Excellence in a Changing Environment (Presentation by Ingrid Hayes).
  3. Proposed Agenda for September 30th Meeting of the General Faculty