GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, October 23, 2007, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Call to order (West)
  2. Introductory remarks. (Schuster)
  3. Progress in improvement plans arising from recent NCAA certification meetings [Attachment 1] (Paraska)
  4. Appointments to fill vacancies on the Faculty Status and Grievance Committee (Henry)
    Gary Parker to serve 2007-2008
    Roberta Berry to serve 2007-2009
  5. Check-in from Board liaisons to standing committees (West)
  6. Faculty governance revisions
    1. Brief summary of Faculty Handbook revisions in progress [Attachment 2] (Bohlander)
    2. Progress report from Task Force to recommend improvements in the Faculty Status and Grievance Committee structure and processes [Attachment 3] (Bohlander)
    3. Setting up a task force to look at faculty committee election processes and sizes (West and Rossignac)
  7. Any other business.

 

There will be a reception for Executive Board members after the meeting to ring in the new Executive Board year.

 

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Ronald A. Bohlander

Secretary of the Faculty

October 19, 2007

 

Attachments:

  1. In http://www.assessment.gatech.edu/ncaa/ see the charts associated with the Gender and Minority actions in the document titled GT 8-31-07 Response to the CAC Analysis Report.
  2. Memorandum concerning identified Faculty Handbook issues
  3. Charge to the Task Force concerning the Faculty Status and Grievance Committee