GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 23, 2005, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President)
  2. Approval of Executive Board meeting minutes of June 21, 2005. [Attachment #1]
  3. Impact of Export Controls on Academic and Research Programs (Rary, Legal Affairs) [Attachment #3]
  4. Appointment of Ad Hoc Committee on Multi-Campus Faculty Governance (McGinnis)
  5. Agenda for the September 13th Combined Meeting of the General Faculty Assembly and Academic Senate (McGinnis) [Attachment #2]
  6. Procedure for Election of the Chair and Vice-Chair for the year. (McGinnis)
  7. Committee Liaison duties. (Abdel-Khalik)
  8. Any Other Business.
  9. Adjournment (no later than 4:30) for reception in the Gordy Room.

 

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

Said Abdel-Khalik

Secretary of the Faculty

August 17, 2005

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the EB meeting of June 21, 2005 http://www.facultysenate.gatech.edu/EB2005-062105-Minuteswp.htm
  2. Proposed Agenda for September 13th, 2005 Called meeting of the General Faculty combined with meeting of the Academic Senate and General Faculty Assembly
  3. Export Controls (Presentation by Pamela Rary, Legal Affairs).