GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, November 21, 2006, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Introductory remarks. (Vice-Provost Dr. Anderson Smith)
  2. Approval of Executive Board meeting minutes of September 19, 2006. [Attachment #1]
  3. Proposed Code of Conduct revisions (McGarity and Streator)
    [Attachment #2]
  4. Approval of post-season play for intercollegiate athletics teams (Pikowsky)
  5. Approval of the Nominating Committee for Spring 2007 elections (Chair)
  6. Approval of proposed agenda for the Nov. 28 meeting of the General Faculty and the Academic Senate. (Chair) [Attachment #3]
  7. Discussion of Executive Board activities in the year ahead (Chair)
  8. Administrative matters (Bohlander)
  9. Any other business.

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

Ronald A. Bohlander

Secretary of the Faculty

November 16, 2006

 

Attachments to be included with Meeting Agenda:

 

  1. Minutes of the EB meeting of September 19, 2006
  2. Proposed Code of Conduct revisions
    1. Outline of proposed changes
    2. Proposed new code
      1. Flow chart for how academic cases would be handled
      2. Flow chart for non-academic cases
    3. The existing code adopted May 16, 2005 (for comparison)
  3. Draft agenda for Meeting of the General Faculty and the Academic Senate