September 2, 2005

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, September 14, 2005
       4:15 P.M., Nollen 2 Conference Room

1. Approval of Minutes of Meeting 09-07-05

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

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

4. Council Members-remarks

5. Position Description - Term Library Position (attached)

6. Promotion to Professor (see attached draft letter and list of Associate Professors)

7. Discussion of Strategic Plan tactics (tentative; to be distributed later)

8. Discussion of campus construction projects

Attachments:
       Position Description for Term Library Position
       Draft Letter concerning Promotion to Professor
       List of Associate Professors