GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, January 11, 2005, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President)
  2. Approval of Executive Board meeting minutes of November 16, 2004. [Attachment 1]
  3. Overview of Upcoming Capital Campaign (Clough/Carson)
  4. Discussion of agenda items for Executive Board meetings/possible retreat (Chair)
  5. Agenda for the February 1st, 2005 meeting of the Academic Senate combined with Spring meeting of the General Faculty and General Faculty Assembly (Chair) [Attachment 2]
  6. Approval of 2005 Nominations Committee Membership (Hughes/Horton)
  7. Any Other Business.

 

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Said Abdel-Khalik

Secretary of the Faculty

December 13, 2004

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the EB meeting of November 16, 2004. http://www.facultysenate.gatech.edu/EB2005-111604-Minuteswp.htm
  2. Proposed Agenda for the February 1st, 2005 meeting of the Academic Senate combined with Spring meeting of the General Faculty and General Faculty Assembly