August 26, 2005

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, August 31, 2005

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

 

1. Russell Osgood, President of the College--remarks
2. Jim Swartz, Dean of the College--remarks
3. Council Members--remarks
4. Elections

• Diversity Committee (One member from Executive Council)
• Budget Steering committee (the Chair of Faculty plus one member elected by the Executive Council)

5. Reports on American Studies and on Activities of EKI Interim Board and American Studies; Selection of a replacement on the EKI Interim Board – Wayne Moyer
6. Faculty Meeting Agenda 9/18/05: Degree candidate approval plus what other items?
7. Update on Strategic Plan – President Osgood
8. Discussion of agenda items for the year, schedule, and prioritization (see attached)

Attachments:

List of proposed agenda items

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