August 31, 2007

TO: Executive Council

FROM: Jim Swartz

RE: Agenda for meeting on Wednesday September 5, 2007
4:15 P.M., JRC 226

 

1. Approval of Minutes of August 29, 2007 meeting

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

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

4. Council Members--remarks

5. EKI Advisory Board

Continuing Members:
Lesley Delmenico and Susan Strauber (sharing 1 position) (Humanities)
Vince Eckhart (Science)
Wayne Moyer (Social Studies)
Monty Roper (Social Studies)
We need 1 Science and 1 Humanities member, one of whom should be an Executive Council member.

6. Discussion of Agenda Items (to be distributed electronically)

7. Voting: Update and discussion of next steps

8. Review of Salary process (guidelines and instructions attached)

 

Attachments:
Salary Process Guidelines/Instructions