GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, May 17, 2005, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks (President)
  2. Approval of Executive Board meeting minutes of March 15, 2005 and April 12, 2005 [Attachment  #1]
  3. Proposed Honors Program (Nobles/Engle/McMath) [Attachment #2]
  4. Appointment of new members to the Institute Review Committee [Attachment #3]
  5. Administrative Matters (Abdel-Khalik)
  6. Any Other Business.

 

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

Said Abdel-Khalik

Secretary of the Faculty

May 2nd, 2005

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the EB meetings:

a.       March 15, 2005: http://www.facultysenate.gatech.edu/EB2005-031505-Minuteswp.htm

b.      April 12, 2005: http://www.facultysenate.gatech.edu/EB2005-041205-Minuteswp.htm

  1. Georgia Tech Honors Program

a.       Honors Program Committee Report

b.      Draft Letter from the Provost to Faculty and Students

  1. Proposed Membership list for the Institute Review Committee