December 13, 2006

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Friday, December 15, 2006
1:30 PM, Nollen 2nd Conference Room
(NOTE DAY OF WEEK, TIME, AND LOCATION!)

1. Approval of Minutes of December 6, 12, 2006 meetings

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

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

4. Council Members--remarks

5. Proposed Position Description for Athletic Director (distributed as received):

6. Proposed Position Descriptions for Term Appointment Searches (distributed as received):

i. Chemistry 1 Yr. Leave Replacement
ii. History 1 Yr. Leave Replacement

7. Proposal for unpaid leave from faculty member and proposed appointment to replace (distributed as received)

8. Consideration of position proposal (distributed electronically as received)

9. Consideration of Tenure Track Hiring Proposals (distributed electronically as received):

10. Consideration of Proposal for interviews from Music Department (attached)

11. Introduction of proposal from EKI Advisory Board (Marci Sortor will join us)

12. Discussion of committees to develop institutional metrics (Marci Sortor will join us)

13. Continued discussion of Strategy 6

14. Discussion of release time for Chair of the Faculty

15. Continued discussion of interdisciplinary appointments and review procedures