Statutes Committee

Minutes of August 17, 2004

 

 

Members Present: Ron Bohlander - GTRI (Chair), Russell Gentry - Arch (Exec. Bd. Liaison), Paul Griffin – ISyE, George Johnston - Arch, Tim Strike – GTRI, Tyanna Herrington – LCC

 

Members Absent: None

 

Vacancy: Student representative

 

Visitors:  Tom Horton, GTRI

 

1.       Ron Bohlander, Chair, called the meeting to order at 1:00 p.m. in Centennial Research Building room 503.

2.       The minutes were approved of the Feb. 10, 2004 meeting.

3.       Ron Bohlander was nominated and elected chair for the 2004-2005 academic year.

4.       Ron Bohlander presented a draft of a new Section 2.12 on Intercollegiate Athletics Governance, requested by the Executive Board.  He also provided and reviewed study material from the Coalition of Intercollegiate Athletics, the NCAA, and Georgia Tech Athletics Association.  Members of the Statutes Committee asked for clarification on:

5.       The committee accepted an action items to review the draft provided in more detail and to email the chair further suggested improvements. 

6.       The plan for reformatting the Faculty Handbook was reviewed.  Ron reported progress with OIT on identifying better content management system and testing was underway.  The following assignments were made:

7.       The meeting was adjourned at 2 p.m.

 

 

Respectfully submitted on Oct. 21, 2004,

Ron Bohlander, Chair, 2004-05