GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, April 15, 2008, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Call to order (West)
  2. Approval of Executive Board meeting minutes of March 11, 2008
  3. Introductory remarks on behalf of the President. (Schuster)
  4. News about the University System of Georgia Faculty Council (West)
  5. Report of the Faculty Athletics Representative (Schrage)
  6. Recommended changes in the Faculty Handbook concerning Intellectual Diversity (Strike)
    Presentation.   Text of proposed changes.
  7. Recommendation from Executive Board ad hoc study group on election of administrators to faculty governance bodies (Morley)
  8. Recommended changes in the Faculty Handbook concerning the Faculty Status and Grievance Committee (Colatrella)
    Presentation.   Text of proposed changes.
  1. Certification of the Faculty Election Results (Bohlander)
  2. Appointment of Chris Thompson to fill a vacancy on the Faculty Welfare and Security Committee (Henry)
  3. Check-in from Board liaisons to standing committees (All)
  4. Combine a meeting of the General Faculty with the scheduled April 22, 2008 meeting of the Academic Senate and Academic Faculty and approve the Agenda.
  5. Any other business.

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Ronald A. Bohlander

Secretary of the Faculty

April 14, 2008

 

Attachments (to be supplied as soon as available):