May 20, 2005

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Monday, May 23, 2005
      3:00 P.M., Nollen 2 Conference Room

1. Approval of Minutes of Meeting 5-18-05

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

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

4. Council Members--remarks

5. Discussion of revised position proposal from Computer Science (if received)

6. Discussion of selection of Interdisciplinary Fellows (W. Moyer will bring a suggestion)

7. Discussion of diversity questions/processes, from Diversity Steering Committee (previously distributed electronically)

8. Discussion of potential future uses of the Forum and issues related to the use of the Forum