March 10, 2006

 

TO: Executive Council

FROM: Jim Swartz

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

 

1. Approval of Minutes of Meeting March 8, 2006

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

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

4. Council Members--remarks

5. Consideration of membership of PE SEPC (attached)

6. Revised Language for search reports from departments (attached)

7. Revised language on promotion to the rank of Professor (attached)

8. Eligibility to vote; can we finalize recommendations?

9. Harris Leaves (see documents from last week)

10. Agenda for Faculty Meeting, Agenda items.
Schedule of meetings for semester –April 17; May 1, 15