April 3, 2006

 

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, April 5, 2006
4:15 P.M., Nollen 2 Conference Room

 

1. Approval of Minutes of Meeting March 15, 2006

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

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

4. Council Members—remarks

5. Discussion of how to proceed with staffing proposals

6. Discussion of EKI issues: How will we deal with the EKI-IAB responses to faculty proposals? What kind of Structure should we have for EKI planning next year?

7. Eligibility to vote; can we finalize recommendations?

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