GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, August 19, 2008, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order (West)
  2. Introductory remarks by Interim President Schuster
  3. Welcoming of new Board Members and recognition of those who have completed a term.
  4. Approval of Executive Board meeting minutes of June 17, 2008
  5. Faculty initiative within the Capital Campaign (Garcia, Davidson, Dickerson)
  6. Future options for a faculty club setting (Dickerson)
  7. Report of the Special Committee on Academic Integrity and Student Code of Conduct Processes (Kirkman)
  8. Appointment of Dr. Min Zhou to fill a vacancy on the Graduate Curriculum Committee (Henry).
  9. Review of the past year’s accomplishments of the Executive Board (West)
  10. Check-in from Board liaisons to standing committees (All)
  11. Introduction of candidates for Executive Board Officers in 2008-09 (Bohlander)
  12. Any other business.

 

Reception following in the Gordy Room to mark the end and beginning of Executive Board years.

 

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Ronald A. Bohlander

Secretary of the Faculty

August 18, 2008

 

Attachments (to be supplied as soon as available):