GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, February 19, 2008, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Call to order (West)
  2. Approval of Executive Board meeting minutes of January 15, 2008
  3. Introductory remarks. (Clough)
  4. Discussion of options for 2008 winter holidays. (Clough or Allen)
  5. Request for assistance in updating the Course/Instructor Opinion Survey (CIOS).  (Llewellyn)
  6. Discussion of Administrators and their participation on faculty governance bodies (West and Bohlander)
  7. Discussion of the purpose of the Student Grievance and Appeals Committee (Huey)
  8. Appointments to fill vacancies (Henry):

a)      Dr. Elliott Moore to fill a vacancy on the Academic Integrity Committee left by the departure of Nael McCarty

  1. Report from the Nominating Committee. (Henry)
  2. Check-in from Board liaisons to standing committees (All)
  3. Any other business.

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Ronald A. Bohlander

Secretary of the Faculty

February 16, 2008

 

Attachments (to be supplied as soon as available):