GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday October 24, 2000

3:00 p.m., Poole Board Room, Wardlaw Center

AGENDA

 

1. Remarks by the President

2. Approval of Minutes of the September 26 meeting of the Board

3. Review of the operations of the "Welfare and Security Committee"; presentation by Carole Moore

4. Decision on the composition of the Institution level "Five Year post Tenure Review Oversight Committee"

5. Appointment to the Board of a new "Staff" representative

6. Agenda for the December 5 meeting of the Academic Senate

7. Proposal for an Executive Board "Retreat"

8. Future treatment of the "Journal Pricing" issue

9. Revision of policy on award of Emeritus Status

10. Any other business

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Edward W. Thomas

Secretary of the Faculty

October 4, 2000

(revised October 16, 2000)

Attachments to be distributed at the meeting:

(1) Minutes of September 26th

(2) Copy of Statutes related to the "Welfare and Security Committee"

(3) Membership of the Five Year Post-Tenure Review Committee; proposed names for consideration

(4) Staff member of the Board; proposed names for consideration

(5) Proposed agenda for the Dec 5 meeting of the Senate:

(a) Agenda

(b) Document for proposed changes to Faculty handbook RTP sections

(c) Document for proposed "best practices" pamphlet

(6) Emeritus Status Policy (proposed revision)