April 14, 2006

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, April 19, 2006
    4:15 P.M., Nollen 2 Conference Room

1. Approval of Minutes of Meeting April 12, 2006

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

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

4. Council Members-remarks

5. Review of Diversity Guidelines (Distributed previously)

6. Discussion of Strategy VI document (Distributed previously)

7. Discussion of Faculty Position Proposals

8. Agenda Items for Faculty Meeting - May 1
    Faculty Chair report on salaries.
    Presentation and discussion of Curriculum Committee suggestion on expectations for OCS, early graduation, double majors, etc.
    Report on Independent Study from Curriculum Committee
    Diversity Report (Thomas)

Schedule of meetings for semester - May 1, 15