January 31, 2006

 

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, February 1, 2006
4:15 P.M., Nollen 2 Conference Room

 

1. Approval of Minutes of Meetings 12-20-05

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

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

4. Council Members--remarks

5. Agenda for Faculty Meeting, February 6 – Items?
Schedule of meetings for semester – February 6, 20; March 6; April 3, 17; May 1, 15

6. Faculty Handbook changes on voting (see attached)

7. Discussion of work of the EKI Interim Advisory Board and consideration of faculty position requests.

8. Diversity Statement (attached)

9. Promotion to Professor – Process for selecting those for consideration – review from Budget Committee (see attached memo from T. Roberts)

10. Faculty Position requests—to be distributed as received