September 2, 2005

 

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, September 7, 2005
4:15 P.M., Nollen 2 Conference Room

 

1. Approval of Minutes of Meeting 08-31-05

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

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

4. Council Members--remarks

5. Proposed policies (see attached) on:

a. Institutional Review Board
b. Animal Use and Care
c. Research Ethics

6. Discussion of agenda items for the future meetings

7. Consideration of change of Faculty Handbook with regard to the Divisional Personnel Committee election (attached)

Attachments:

Policy proposals
Proposal for Faculty Handbook Divisional Personnel Committee election revision