GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, November 4, 2008, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order (West)
  2. Approval of Executive Board meeting minutes of October 7, 2008
  3. Introductory remarks by Interim President Schuster
  4. Updates (West)
    1. On task force to propose revised definitions of general faculty at Georgia Tech (West)
    2. News from the University System of Georgia Faculty Council
  5. Proposal for a draft resolution in support of faculty participation in the Capital Campaign (Dickerson)
  6. Approving further members of a reserve pool of faculty members to assist the Faculty Status and Grievance Committee (West)
  7. Appointment of members of the 2008-09 Nominations Committee (Williams). 
    Proposed committee includes:
    Doug Williams (Chair)
    Barbara Henry (Co-Chair)
    Aaron Fowler (Student)
    Bob Kirkman (Public Policy)
    Chuck Parsons (Management)
    Ed Price (Interactive Multimedia Technology Center)
    Lisa Sills (GTRI)
  8. Approval of the agenda for the November 18, 2008 meeting of the Academic Senate and approval to make it a combined meeting with the General Faculty so that standing committee annual reports can be completed. (Bohlander)
  9. Any other business.

 

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Ronald A. Bohlander

Secretary of the Faculty

November 3, 2008

 

Attachments (to be supplied as soon as available):