GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, March 24, 2009, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order (West)
  2. Approval of Executive Board meeting minutes of January 27, 2009
  3. Introductory remarks by Interim President Schuster
  4. Comments/recommendations re USG Faculty Council (Schuster)
  5. Progress in Georgia Tech athletics programs regarding gender equity and minority opportunity (Radakovich)
  6. Report of the Faculty Athletics Representative (Schrage)
  7. Update on task forces
    1. Data Security (West)
    2. General Faculty Definition (Morley)
  1. Approval to combine a meeting of the General Faculty with the scheduled meeting of the Academic Faculty and Academic Senate (Bohlander)
  2. Polling of the liaisons to standing committees.
  3. Any other business.

 

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Ronald A. Bohlander

Secretary of the Faculty

March 25, 2009