GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, September 19, 2006, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (President)
  2. Approval of Executive Board meeting minutes of August 22, 2006. [Attachment #1]
  3. Proposed Revisions to Faculty Handbook (Griffin/Bohlander) [Attachment #2]
    1. Addition of Archivists as members of the General Faculty
    2. Revision to Procedures for Hiring and Tenure
    3. Addition of new title of “Professor of the Practice”
    4. Clarification of IP Policy
    5. Changes to promotion guidelines for research titled personnel
  4. Proposed Agenda for the October 10, 2006 Fall meeting of the General Faculty and General Faculty Assembly combined with meeting of the Academic Senate (Chair) [Attachment #3]
  5. Administrative Matters (Abdel-Khalik)
  6. Any Other Business.

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Said Abdel-Khalik

Secretary of the Faculty

September 5th, 2006

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the EB meeting of August 22, 2006 http://www.facultysenate.gatech.edu/EB2007-082206-Minutes-Amendedwp.htm
  2. Recommended Changes to Faculty Handbook (Statutes Committee)
  3. Proposed Agenda for the October 10, 2006 Fall meeting of the General Faculty and General Faculty Assembly combined with meeting of the Academic Senate