April 15, 2005

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Monday, April 18, 2005
11:00 AM-2:00 P.M., Nollen 2 Conference Room

1. Approval of Minutes of Meeting 4-13-05

2. Russell Osgood, President of the College
        - remarks

3. Jim Swartz, Dean of the College
        - remarks

4. Council Members
        - remarks

5. Approval of Faculty Salary guidelines (Sent earlier, and drafts from Budget Committee, attached)

6. Faculty Position Requests ( proposals distributed previously):

A. Anthropology (Linguistic/Sociolinguistic Anthropology)
B. Biology (2 Positions):
    (1) Microbiology
    (2) Plant Biology
C. Chemistry (Organic)
D. English (Ethnic American Literature and Fiction Writing)
E. Library (Librarian of the College)
F. Music (Music of the Americas)
G. Physics

7. EOC Summaries: Should they be supplied to Budget Committee for use in determination of Faculty Salary Merit Scores?

8. Continued Discussion of Report from Curriculum Committee on Independent Study from 03-04 (previously distributed)