GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, April 10, 2007, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President Clough)
  2. Approval of Executive Board meeting minutes of March 13, 2007 [Attachment #1]
  3. Faculty election update. (Bohlander)
  4. New Customer Service Initiative at Georgia Tech in response to the Governor’s initiative (Irvin and Wright)
    [Attachment #2]
  5. Intercollegiate Athletics Matters
    1. Introductory remarks (Paraska)
    2. Proposed Resolution of the Executive Board (Chair):
      “The Executive Board of the Georgia Institute of Technology endorses the Institute's 2006-07 NCAA Division I Athletics Certification Self-Study, including the proposed Gender-Equity and Minority-Opportunities plans.  Recognizing the importance of cooperative efforts on issues affecting both athletic and academic endeavors, the Executive Board requests a report annually from the Georgia Tech Athletic Association Board of Trustees on compliance with and completion of the Gender-Equity and Minority-Opportunities plans, as well as any remedial actions imposed or required by the NCAA Committee on Athletics Certification.”
    3. Annual Report from the Faculty Athletics Representative (Schrage) [Attachment #3]
    4. Remarks by the Director of Athletics (Radakovich)
  6. Consideration of proposed changes in the Faculty Handbook in Section 13.2 concerning titles included and excluded as members of the General Faculty (Griffin and Donbaugh)
  7. Approval of agenda of the May 1, 2007 meeting of the Academic Senate and Academic Faculty combined with a called meeting of the General Faculty.  [Attachment #4]
  8. Any other business.

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

Ronald A. Bohlander

Secretary of the Faculty

April 6, 2007

 

Attachments:

1.      Minutes of the March 13, 2007 meeting if the Executive Board

2.      Presentation on the Customer Service Initiative

3.      Report of the Faculty Athletics Representative (to be added when available)

4.      Draft Agenda for the May 1, 2007 faculty meetings