аЯрЁБс>ўџ FHўџџџEџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅСu@ №ПТbjbjцц +$ŒŒЈџџџџџџˆшшшшшшшТТТ8њ  ь. . . . . . . . Ž       $ћ RMtД шœ . . œ œ Д шш. . Щ 6 6 6 œ ш. ш. Ž 6 œ Ž 6 6 N шшN . " №ВуfaЧТВ N Ž п 0 N СШ XСN ќшшшшСшN @. h– J6 р < €. . . Д Д ЄТ ТExecutive Council February 28, 2007 Board Room Members Present: Susan Eisner, Irene Kuchta, Amruth Kumar, Anita Stellenwerf, Sue Scher, Erin Augis, Eric Karlin, Patricia Ard, Jason Hecht, Maria Vail, Marcia Sexton, Provost Beth Barnett, President Peter Mercer, Members of the International Education Committee 1. President's Update State of the College address will be today at 1pm in Friends Hall. President Mercer’s remarks will focus on challenges and accomplishments throughout the past year and mention progress on the revisiting of the strategic plan. The Strategic Planning Task Force has finished a first draft of the strategic plan and will send it out for feedback within the week. Open forums on the updated plan are scheduled for 12pm-2pm on March 19 and 20. Following the open forums, the Task Force will incorporate feedback into a second draft and again submit it to the community for a second review. A final draft is expected to be presented to the Board of Trustees by the June meeting. The Strategic Plan has been streamlined to include 5 general principles that apply to each of the 6 goals. Each goal has specified and measurable objectives that drive the overall planning and budgetary cycle. The State has submitted a contract proposal to CWA with an overall salary increase of 13% over 4 years. Action Item: Eric will meet with President Mercer in the near future to discuss the proposed Constituent Assembly. 2. Provost’s Update Provost Barnett reminded Executive Council of the Pillar Talk meeting scheduled for March 7, 2007, from 1pm-3pm in the Pavilion. The chairs of the pillar task forces will be available for discussion and comment on their work. April 1 is the deadline for each task force to submit its written report to the Executive Council and Provost for review. The pilot summer high school program will not be going forward this summer. The regular summer class schedule should be posted in the near future. 3. Master Calendar Amruth presented his proposed master calendar model and provided a brief explanation for semester start and end dates. Provost Barnett reported that the start date for spring 2008 will be January 18. Action Item: Provost Barnett will take the proposed calendar model to the cabinet for feedback and also submit it to the calendar committee. 4. Dean Searches There has been some concern expressed by faculty members over the process of dean searches. Many of the current deans’ terms are completed next year and there is the precedent of the Anisfield School of Business conducting a national search for a professional dean. President Mercer and Provost Barnett support the idea of the deans choice being the purview of the academic unit and support the role faculty need to play in the search process. Concern has also been expressed regarding the evaluation process for deans. 5. International Education Committee The International Education Committee has submitted a report and draft manual for review and vote by the Faculty Assembly. Executive Council requests that at least 2 members of the International Education Committee be available for feedback at the March 7 Faculty Assembly meeting at which the membership will vote on the report and provide feedback on the proposed manual. 6. Parking update Eric remains in dialogue with Pam Bischoff regarding parking regulations and campus parking issues. Executive Council gave the go ahead for the Wednesday Oak and Maple 50 spot lottery for the remaining semester. Director Vincent Markowski has been asked to speak at the March 7 Faculty Assembly to address ticketing and other parking issues. 7. Dialogue with other offices on campus Wayne Hayes, president of the local AFT, is invited to the March 7 Executive Council to discuss how both groups can continue to fully represent the faculty. Judith Jeney, Employee Relations Officer will also be invited to a subsequent Executive Council meeting. 8. Subcommittee meetings Executive Council subcommittees on flex and personnel will meet following today’s meeting. 9. Agenda for the March 7 Faculty Assembly meeting Topics include: deans searches, International Education Committee, and meeting times/schedules. Action Item: Eric will send agenda to Irene/Marcia for posting on the Faculty Assembly webpage. 10. Minutes of the January 31 and February 21 Executive Council meetings were approved and will be posted as soon as possible. Submitted by M. Sexton, February 28, 2007 Approved March 7, 2007 Ч6 8 ; N P m u € 9 B Q V ‚ † 5 A f Ї Ј Љ Ќ Г Е Н П  БГДЗЧЩак’ž #'13Щ=?@ADfhфчіј@ˆ‰ŠŒЁЃџ$%,6—ЃіћќјќјќјќєќєќєќєќєяєыфќјќыќјыќыќыјќјыќыпыиќјыќјдадќајќјајќјаЬќЬјќјЬќјќЬќЬќЬќЬЧЬќ hш75hш7hЦZ+hƒ@v hV€hV€ hV€5 h№Ibh№IbhV€ h№Ib5h№Ibh#`-hгVхN$/07 8 O 5 Ј Љ О ГДШ’ 2@AgуфїRS|ˆ‰§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§ Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§Р!Ќ§§§§§§§§§§ЈС§§‰Ђ6—њћz{|ІЇЈПРСТ§§§§§§§јјјјј§іР!Ќ§§§gdш7ћЇЈОРСТќјє№єјhƒ@vhЏbDhгVхhш7)&P:p#`-;0Аа/ Ар=!А"А#Р$ %Аœf@ёџf Normal1$*$7$5$3$A$+B*CJOJPJQJ^J_H aJmH sH tH DAђџЁD Default Paragraph FontViѓџГV  Table Normal :V і4ж4ж laі (kєџС(No List 6B@ђ6 Body Text ЄЄxNўOђN Heading Є№Єx$CJOJPJQJ^JaJ$/@ё$ ListD"@"D Caption ЄxЄx $6CJ]aJ*ўO2* Index $4@B4 #`-Header  ЦрР!4 @R4 #`-Footer  ЦрР!Т$џџџџТ$/078O5ЈЉОГДШ’ 2 @ A g у ф ї RS|ˆ‰Ђ6—њћz{|ІЇЈПРУ˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€x˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€x˜0€€˜0€€˜0€€x˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€€˜0€€ €˜0€€˜0€€˜0€€˜0€€˜@0€€ј€˜@0€€€˜Xу›ћТ ‰ТСџџПФ*tБ РФ*LвСФ* +ТФ*DhУФ*|eФФ*Мs ХФ*Œч ~э'”БУ#ѕ .ЅОУ8*€urn:schemas-microsoft-com:office:smarttags€time€8*€urn:schemas-microsoft-com:office:smarttags€date€  €0€12€13€2€2007€28€3€7€Day€Hour€Minute€Month€Year              ЈРУЈРУWіћ§ (ІЇЈОУЈРУџџmsexton х иaЦZ+#`-ш7ЏbD№Ibƒ@vV€ЛUогVхџ@€$.˜Т`@џџUnknownџџџџџџџџџџџџG‡z €џTimes New Roman5€Symbol3& ‡z €џArial5& ‡za€џTahomaBСˆХhутВfWBГ†Q-цЂ ƒ Ђ !r4ŸŸ3ƒмH(рџ?џџџџџџџџџџџџџџџџџџџџџиaџџExecutive Council Marcia Sextonmsextonўџр…ŸђљOhЋ‘+'Гй0 1˜ МШрьќ  4 @ L Xdlt|„фExecutive CouncildxecMarcia SextonciarcNormalSmsexton6exMicrosoft Word 10.0@фp! @Œ>АЊ’žГІГеАкЧАЊГњ!2',,'402,(22,N,,21=2,2 @ юьШStrat 8!,‹2 @ ЋUьШegic Plan has been streamlined to include 5 general principles that apply to each of l,1,8,23,'2,,2'!,,N2,222,22,21-2,!,2!2,2,'2,,2202-,,22!Ž2 Г юWьШthe 6 goals. Each goal has specified and measurable objectives that drive the overall 2,213,'=,,213,2,''2,,!,2,22N,,'2"-2,22,,2,'2,2!2,2,22,!,‰2 & юTьШplanning and budgetary cycle. The State has submitted a contract proposal to CWA wi2,2221,222232,,#0-0-,=2,8,,2,''22O,2,,22!,,2"222',2C_HH2 & ŒьШth 2U2 ™ ю1ьШan overall salary increase of 13% over 4 years. О,222,!,',,#02,",,'-2!22S22,!20-,!' 2 ™ k ьШ .ћœџМ@Times New Roman--2 ю ьШAction Item:H,!28'!-S!-C2 %ьШ Eric will meet with President Mercer =!,HN,,H28!,'2,2Y,",-!@2 ь #ьШ in the near future to discuss the e22,2,,!!22!,22(,2''2,82  юьШproposed Constituent Assembly.2!222',2C22'2,2H'',N20 2  ьШ . 2 ђ юьШ -2 eюьШ2. 22 eRьШProvost 8!222'2 e„ьШ’s!'2 eЬьШ Update H22,, 2 eьШ . 2 июьШ 'm2 иAьШProvost Barnett reminded Executive Council of the Pillar Talk mee8!222'B,!2,",N22-2=3,,22,C222,2!2,8,!=,2N,,"2 и˜ьШting scheduled 21(-2,22,2"2 KюьШfor March 7, 20!2!Y,",22222 KaьШ07222 KХ ьШ, from 1pm!!2N22N 2 K…ьШ-!d2 KІ;ьШ3pm in the Pavilion. The chairs of the pillar task forces 22N22,8,222=2,,2,!'3!2,2,!,'2!2!-,'‘2 ОюYьШwill be available for discussion and comment on their work. April 1 is the deadline for H2,,2,,2,!3!2'-2''22,22,2NN,2222,!H2!2H3!2'2,2,,22,!2!m2 1юAьШeach task force to submit its written report to the Executive Cou,,,2,'2!2!-,2'22N'H!,2!,22!22,=3,,22,C22+2 1э ьШncil and Provost for 2,,228!222'!2!Œ2 ЄюVьШreview. The pilot summer high school program will not be going forward this summer. !,2,H=3,22'2NM,!212(,2222!31",NH222,1231!2!I,!32''2NN,!t2 юFьШThe regular summer class schedule should be posted in the near future.=2,!-12-!'2NN,!,,('',2,22,'22222,22',222,2,,!!22!, 2 ьШ  2 ьШ . 2 ŠюьШ -2 §юьШ3. 2#2 §RьШMaster Calendar Y,',!C,,22-! 2 §ьШ . 2 pюьШ '2 pьШAmruth HN!222 pe ьШpresented 2!,',2,2D2 pќ&ьШhis proposed master calendar model and2'2!322',2N,',!-,,22-!N22,,22&2 pD ьШ provided a brief 2!222,2,3!,"•2 ую\ьШexplanation for semester start and end dates. Provost Barnett reported that the start date ,32,2,22!2!',N,',!',!,22,222,,'8!222'B,!2,",22!,22,2,',!2,,@2 Vю#ьШfor spring 2008 will be January 18.a!2!'2!312222H2,(,22,#022 2 VhьШ .-2 Щю ьШAction Item:H,!28'!-S!-z2 Щ JьШ Provost Barnett will take the proposed calendar model to the cabinet for 8!222'B-!2,H,2,2,2!222(,2,,,23,!N22,22,,,22,!2!/2 <юьШfeedback and also submit!,,22-,2,22,'2'22N82 <фьШ it to the calendar committee.22,,,,22,!,2NN,, 2 <r ьШ - 2 ЏюьШ -2 "юьШ4. 22 "RьШDeanH,,22 "$ ьШ Searches 8,-!,2,' 2 "ЙьШ . 2 •юьШ '2 •MьШThere has been some concern expressed by faculty members over the process of k=2,!,3,'2,,2'2N,,23,,!2,32!,'',240!,,21N,N2,!'22,!2,3!2--''2!y2 юIьШdean searches. Many of the current deans’ terms are completed next year 2,,2',-!,3,'Y,402!2,,2!",22,,2(!,!N'-!,,2N2,,23,30,,"%2 ƒьШand there is the -222,!,'2,D2 {ю&ьШprecedent of the Anisfield School of B2!,,,3,22!2,H2'!,28,2222!BL2 {ѕ+ьШusiness conducting a national search for a 2'2,'',2322,21,3,22,',-!,2!2!,Ž2 ююWьШprofessional dean. President Mercer and Provost Barnett support the idea of the deans 2!2!,''22,2-,28!,'2,2Y,!-,!,228!222'B,!3,'2222!2,2,,2!2,2,,2'-ШШььЧЧыыЦЦъъХХщщФФшшУУччТТццССххРРфф П Пу у  О От т  Н Нс с  М Мр р  Л Лп п ККооЙЙннИИммЗЗллЖЖккўџеЭеœ.“—+,љЎ0  hp˜ Ј АИРШ а юфТщЖЙДЋУН of NJi  Ÿ{ Executive Council Title ўџџџўџџџ !"#ўџџџ%&'()*+,-./0123456789:;<ўџџџ>?@ABCDўџџџ§џџџGўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РFРTєfaЧI€Data џџџџџџџџџџџџ1TableџџџџСWordDocumentџџџџ+$SummaryInformation(џџџџџџџџџџџџ$P1DocumentSummaryInformation8џџџџџџџџ=CompObjџџџџџџџџџџџџjџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Word Document MSWordDocWord.Document.8є9Вq