October 28, 2005

TO: Executive Council

FROM: Jim Swartz

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

1. Approval of Minutes of Meeting 10-26-05

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

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

4. Council Members--remarks

5. Budget Formulation and Strategic Planning (Marci Sortor)

6. Discussion of the role of the EKI Interim Advisory Board in advising the Executive Council on faculty position requests

7. Consideration of the research oversight Faculty Handbook Appendices

8. Discussion of Center Review letters (materials distributed previously)