February 3, 2006

 

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, February 8, 2006
4:15 P.M., Nollen 2 Conference Room

 

1. Approval of Minutes of Meetings February 1, 2006

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

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

4. Council Members--remarks

5. CSMP Proposals Received from Departments (distributed with this agenda)

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

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