GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, October 21, 2003, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President)
  2. Approval of Executive Board meeting minutes of September 23, 2003. [Attachment 1]
  3. Approval of post-season play of intercollegiate teams (McIver)
  4. Proposed changes to the Institutional Animal Care & Use Committee, Institutional Review Board, and Institutional Biosafety Committee. (Garton) [Attachment 2]
  5. Proposed changes to the “Conflict of Interest Policy.” (Bennett/Garton)
  6. Organization items (Abdel-Khalik)
    1. Formation of Nominating Committee for Spring 2004 Elections
  7. Any Other Business.

 

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Said Abdel-Khalik

Secretary of the Faculty

October 10, 2003

 

Attachments to be included with Meeting Agenda:

 

1.      Minutes of the EB meeting of September 23, 2003. http://www.facultysenate.gatech.edu/EB2004-092303-Minuteswbpg.htm

2.      Appointments to the Institutional Animal Care & Use Committee, Institutional Review Board, and Institutional Biosafety & Biohazards Board (Document distributed by J. Garton). http://www.facultysenate.gatech.edu/EB2004-092303-Attach2wbpg.htm