GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday, October 23, 2001, 3:00 p.m.

Poole Board Room, Wardlaw Center

AGENDA

 

1.       Introductory remarks. (President)

2.       Approval Executive Board minutes of September 25, 2001

3.       Sick leave policy; inquiry from Ga. State

4.       Report on IP committee operations; Bohlander

5.       Proposed faculty survey

6.       Executive Board “retreat”; should we have one

7.       Agenda for December 4th meeting of the Academic Senate:

· Presentation of Graduating Students (Registrar)

· Address by Dan Papp or the new Chancellor ?? (TBA)

· Annual Reports of Standing Committees of the Academic Faculty

· New Student Bill of Rights??

8.   Liaisons to report on operations of committees:

Benefits Swank

Welfare and Security Henry

9.   Information and organizational items:

·           Formation of Nominating Committee for spring 2002 elections

·           2002 Elections -- changes to representations.

·           2002 Elections— proposed handling of UCC and GCC membership.

·           Handling of confidential information by committees

·           Committee change (Mary Lynn Realff to serve three years on Student Honor Committee)

10.  Any other business

 

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Edward W. Thomas

Secretary of the Faculty

October 19, 2001

 

Attachments to be distributed at the meeting:

(1) Minutes September 25th EB meeting.

(2) Inquiry from Ga. State regarding Sick Leave Policy.

(3) Changes to representations in spring 2002 elections.

(4) Secretary’s note to committee Chairs regarding “Annual Reviews” with administrators and the handling of confidential records.