May 1, 2006

 

TO:            Executive Council

FROM:      Jim Swartz

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

1. Approval of Minutes of Meeting April 26, 2006

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

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

4. Council Members—remarks

5. Continued Discussion of Faculty Position Proposals

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

7. Review of proposed Faculty Handbook amendment on promotion (Distributed by T. Roberts)

8. Agenda Items for Faculty Meeting May 15
   Faculty Chair report on salaries.
   Election of committees
   Amendment on promotion?