GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, November 13, 2007, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

 

  1. Call to order (West)
  2. Approval of Executive Board meeting minutes of October 23, 2007 [Attachment #1]
  3. Introductory remarks. (Clough)
  4. Consideration of Georgia Tech Athletics Improvement Plans (Paraska) [Attachment #2]
  5. Progress report on improvements in the Faculty Status and Grievance Committee structure and processes (Peterson)
  6. Statutes Committee recommendations for changes in the statutes concerning the Student Grievance and Appeals Committee (Strike)
  7. Report on plans for the 2008 Nominating Committee (Henry)
  8. Check-in from Board liaisons to standing committees (All)
  9. Question of written policies indemnifying faculty advisors to student activities (West for Whiteman)
  10. Approval of agenda for November 27, 2007 meeting of the Academic Senate combined with a called meeting of the General Faculty [Attachment #3]
  11. Any other business.

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

Ronald A. Bohlander

Secretary of the Faculty

November 11, 2007

 

Attachments (to be supplied as soon as available):

1.      Minutes of the October 23, 2007 meeting of the Executive Board

2.      Presentation on Georgia Tech Athletics Improvement Plans

3.      Agenda for the November 27, 2007 meeting of the Academic Senate combined with a called meeting of the General Faculty