August 22, 2007

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday, August 29, 2007
11:30 AM, JRC 226

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

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

3. Council Members--remarks

4. Faculty Position Proposals (attached) from:

a. Art
b. Economics
c. English
d. PE (2 Positions)
e. Theatre and Dance

5. Elections

a. Diversity Committee (One member from Executive Council)
b. Membership of the EKI Advisory Board (need 3 additional members, 1 from each division)
Continuing Members:
Lesley Delmenico and Susan Strauber (sharing 1 position): Humanities
Vince Eckhart: Science
Wayne Moyer: Social Studies
c. Budget Steering Committee (the Chair of Faculty plus one member elected by the Executive Council)

6. Discussion of agenda items for the year, schedule, and prioritization (to be distributed)

Attachments:
Faculty position proposals (4 a-e, above); enrollment data