May 13, 2005

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, May 18, 2005
4:15 P.M., Nollen 2 Conference Room

1. Approval of Minutes of Meeting 5-11-05

2. Russell Osgood, President of the College--remarks

3. Jim Swartz, Dean of the College--remarks

4. Council Members--remarks

5. Discussion of History Department proposal for tenure-track position (distributed electronically)

6. Discussion of general language of position descriptions

7. Continued Discussion of Report from Curriculum Committee on Independent Study from 03-04 and proposed study (both previously distributed)

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