GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, February 13, 2007, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President Clough)
  2. Approval of Executive Board meeting minutes of January 23, 2007
    [Attachment #1]
  3. Faculty election preparations (Akins and Bohlander) [Attachment #2]
  4. Georgia Tech Brand Study (James Fetig)
  5. Proposed modifications to Student Computer Ownership policies (McClellan)
    [Attachment #3]
  6. Proposed modifications to the Statutes and Faculty Handbook to add Athletic Affairs Professionals and Post Doctoral Fellows as members of the General Faculty (Chair and White) [Attachments #4a and 4b]
  7. Consideration of Draft Agenda for the General Faculty and General Faculty Assembly, combined with a called meeting of the Academic Senate on Feb. 27, 2007 [Attachment #5]
  8. Any other business.

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Ronald A. Bohlander

Secretary of the Faculty

February 13, 2007

 

Attachments:

1.      Minutes of the January 23, 2007 meeting of the Executive Board.
See also minutes of the February 6, 2007 meeting of the General Faculty, General Faculty Assembly and the Academic Senate for related discussion.

2.      Distribution of Representatives to be Elected to the GFA and AS in 2007

3.      Proposal for new Student Computer Ownership Requirements

4.      Proposed modifications to the Statutes and Faculty Handbook

  1. Presentation
  2. Proposed wording of Statute and Handbook changes

5.      Draft Agenda for the General Faculty and General Faculty Assembly, combined with a called meeting of the Academic Senate on Feb. 27, 2007