January 19, 2007

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, January 24, 2007
4:15 PM, Joe Rosenfield Center Room 226

1. Approval of Minutes of December 15, 2006 meeting

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

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

4. Council Members--remarks

5. Request from faculty member for unpaid leave (attached electronically)

6. Approval of promotion review participant

7. Staffing proposal from German Department (distributed electronically)

8. Staffing proposal from History Department (distributed electronically)

9. Discussion of Faculty Meeting on January 29, 2007

10. Public Relations

11. Review of Salary Process: How should we structure the review of implementation of our new process?

12. Discussion of EKI Advisory Board document and proposals for new faculty positions