February 27, 2006

 

TO: Executive Council

FROM: Jim Swartz

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

 

1. Approval of Minutes of Meeting February 22, 2006

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

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

4. Council Members--remarks

5. Consideration of proposal from History—(previously distributed)

6. Continued discussion of voting (email from E. Marzluff after the 2-22 meeting attached)

7. Revised Affirmative Action Statement (to be distributed when received)

8. Template for Position descriptions (current templates for TT, term, diversity searches are attached)

9. 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)

10. Agenda for Faculty Meeting, March 6, Admission Update; EKI; Neuroscience Concentration (possible); others?
Schedule of meetings for semester – March 6; April 3, 17; May 1, 15