February 17, 2006

 

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, February 22, 2006
4:15 P.M., Nollen 2 Conference Room

 

1. Approval of Minutes of Meeting February 15, 2006

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

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

4. Council Members--remarks

5. Promotion to Professor – Process for selecting those for consideration – review from Budget Committee [finish by 5:15 PM so we can deal with items 7-9] (see memo from T. Roberts, distributed previously)

6. Process for dealing with open ‘diversity faculty slots’

7. Voting, report from Elaine and Eliza

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