February 5, 2007

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, February 7, 2007
4:15 PM, Joe Rosenfield Center Room 226

1. Approval of Minutes of January 31, 2007 meeting

2. Russell Osgood—remarks

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

4. Council Members—remarks

5. CFD Proposal from Physics Department (distributed electronically)

6. Consideration of proposals for faculty appointments (distributed as received)

a. Theatre
b. Japanese
c. Spanish

7. Tenure track Position proposal from History (distributed as received)

8. Schedule for Faculty Meetings (attached)

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