GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

 

Tuesday, February 12, 2002, 3:00 PM

Poole Board Room, Wardlaw Center

AGENDA

 

1.  Introductory remarks. (President)

2.  Approval Executive Board minutes of January 15, 2002. [See attachment 1]

3.  A suggestion by the Faculty Status and Grievance Committee that their statutory responsibilities be revised. Presentation by Jay Telotte. [See attachment 2]

4.  Acceptance of Election Ballot candidates proposed by the Nominating Committee. By Gisele Welch. Proposed election arrangements (dates etc). By     E. W. Thomas.

5.                  Approval of participation in post-season athletic events. [See attachment 3]

6.                  Search for new Secretary of the Faculty necessitated by the planned retirement of E. W. Thomas.

7.                  Any Other Business.

 

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Edward W. Thomas

Secretary of the Faculty

January 31, 2002

Revised February 11, 2002

 

Attachments to be distributed at the meeting:

(1) Minutes of January 15th EB meeting. (Pages 2-6)

(2) Faculty Status and Grievance Committee; Comments on their Statutory Duties. (Pages 7 & 8)

(3) List of possible post-season athletic events. (Page 9)