GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, October 7, 2008, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order (West)
  2. Approval of Executive Board meeting minutes of August 19, 2008
  3. Introductory remarks by Interim President Schuster
  4. Recommended changes to promotion criteria for research titled faculty (Strike – Statutes Committee)
  5. Setting up a task force to propose revised definitions of general faculty at Georgia Tech (West and Bohlander)
  6. Progress in setting up the University System of Georgia Faculty Council and preview of steps Georgia Tech needs to take (West)
  7. Approving members of a reserve pool of faculty members to assist the Faculty Status and Grievance Committee (West)
  8. Appointment of Jim Ellington to fill a vacancy on the Welfare and Security Committee (West)
  9. Update on the Course/Instructor Opinion Survey (Llewellyn)
  10. Approval of the agenda for the fall meeting of the General Faculty, General Faculty Assembly, and Academic Senate scheduled for October 21, 2008 (Bohlander)
  11. Any other business.

 

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Ronald A. Bohlander

Secretary of the Faculty

October 6, 2008

 

Attachments (to be supplied as soon as available):