February 16, 2007

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, February 21, 2007
4:15 PM, Joe Rosenfield Center Room 226

1. Approval of Minutes of February 14, 2006 meeting

2. Russell Osgood—remarks

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

4. Council Members—remarks

5. Update on Voting--Sam Rebelsky

6. Discussion of EKI Advisory Board document and proposals for new faculty positions—finalize document to faculty?

7. Discussion of faculty retention strategies

8. Discussion of Executive Council interview process in searches