GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, January 27, 2009, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order (West)
  2. Approval of Executive Board meeting minutes of November 4, 2008
  3. Introductory remarks by Interim President Schuster
  4. Protecting vital student and personnel information (Pikowsky and Baines)
  5. Presentation of changes in Georgia Tech program review and curriculum revision procedures (Paraska)
  6. Update from Faculty Definition Task Force (Morley)
  7. Faculty Spring Elections:
    1. Preliminary report and request for assistance from Nominations Committee (Williams).
    2. Questions for the Executive Board to answer concerning the ballot (Bohlander)
    3. Motion to extend the terms by one year of Augustine Esogbue and Mo Li on the Student Academic & Financial Affairs Committee.
      This will better stagger the terms on this committee and simplify the work of our nominations committee. (Bohlander)
  8. Approval of the agenda for the February 10, 2009 meeting of the General Faculty, General Faculty Assembly, and the Academic Senate. (Bohlander)
  9. Polling of the liaisons to standing committees.
  10. Any other business.

 

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Ronald A. Bohlander

Secretary of the Faculty

January 21, 2009

 

Attachments (to be supplied as soon as available):