Executive Council Agenda
February 15, 2006

 

February 10, 2006

 

TO:            Executive Council

FROM:      Jim Swartz

RE:             Agenda for meeting on Wednesday, February 15, 2006

                 4:15 P.M., Nollen 2 Conference Room

 

  1. Discussion of retreat and EKI--Marci Sortor
  1. Approval of Minutes of Meetings February 8, 2006
  1. Russell Osgood, President of the College--remarks
  1. Jim Swartz, Dean of the College--remarks
  1. Council Members--remarks
  1. Proposal from Chemistry for a contract extension (attached)
  1. Promotion to Professor – Process for selecting those for consideration – review from Budget Committee (see memo from T. Roberts)
  1. Discussion of strategies for faculty recruiting—Brad Bateman will arrive at 5:30 PM
  2. Agenda for Faculty Meeting, February 20 – Items—Opening of the Rosenfield Center, searches and diversity, elections.  Others? 

            Schedule of meetings for semester – February 6, 20; March 6; April 3, 17; May 1, 15

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