April 18, 2008

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday April 23, 2008
4:15 P.M, JRC 226

1. Approval of Minutes of April 16, 2008 meeting

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

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

4. Council Members--remarks

5. Continued consideration of voting (based upon faculty meeting discussion)

6. Consideration of faculty position proposals (materials distributed previously; addenda associated with two proposals are attached)