April 21, 2006

TO:            Executive Council

FROM:      Jim Swartz

RE:             Agenda for meeting on Wednesday, April 26, 2006

                  4:15 P.M., Nollen 2 Conference Room

 

1. Approval of Minutes of Meeting April 19, 2006

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

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

4. Council Members—remarks

5. Discussion of use of Personnel Committee information in the promotion to professor reviews in salary merit score determinations

6. Review of proposed Faculty Handbook amendment on promotion (Distributed by Tyler)

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