December 3, 2006

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Tuesday, December 12, 2006
1:30 PM, Nollen 2nd Conference Room
(NOTE DAY OF WEEK, TIME, AND LOCATION!)

 

1. Approval of Minutes of December 6, 2006 meeting

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

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

4. Council Members—remarks

5. Proposed Position Description(s) for Term Appointment Search(es) (Attached and distributed as received):
• Chinese 1 Yr. Leave Replacement
• Spanish 1 Yr. Leave Replacement

6. Consideration of Tenure Track Hiring Proposal(s) (Distributed electronically as received):

7. Consideration of council membership Strategic Planning metrics committees (memo attached)

8. Continued discussion of Strategy VI

9. Continued discussion of interdisciplinary appointments and review procedures