Faculty Council Meeting

250 Student Union
November 13, 2001

Chuck Edgley called the meeting to order with the following members present: Achemire, Bays, Binegar, Breazile, Comer, Damicone, Dickman, Ebro, Fletcher, Fournier, Gasem, Henderson, Holcombe, Lamphere-Jordan, Lawry, Masters, Mayer, Moder, Mokhtari, Peeper, Redwood, Sanders, Schestokat, Veenstra, Weeks, and Wetzel. Also present: Birdwell, Gamble, Gonzales, Good, Harp, Johannes, Jones, Komanduri, Lackmeyer, Low, Marciszewski, Marshall, Matoy, Matzen, Maurizzi, Moretti, Oehrtman, Raff, Rockley, Schlegel, Schrader, Steinbrink, Traynor, Van Delinder, Watkins, Weaver, and Young. Absent: Smethers and Weiser.

HIGHLIGHTS

  1. OSU Retirement: OTRS/TIAA-CREF Damages and Redress
  2. Report of Status of Faculty Council Recommendations
  3. Reports of Standing Committees
  4. Reports of Liaison Representatives
  5. Old Business
  6. New Business
A motion to approve the Minutes of the October 9, 2001 meeting was made by Peeper and seconded by Lawry. The motion passed unanimously. A motion to approve the Agenda was made by Breazile and seconded by Fletcher. This motion also passed unanimously. Edgley said that President Halligan and Executive Vice President Keener were not present because they had to attend an out-of-town meeting. Edgley said that the Council had not intentionally planned the special report to coincide with their absence, that the Council would have preferred for them to be present for this, but that they have been privy to this information. He then introduced Professors Raff and Rockley, who would speak on damages done to faculty and staff by changes in the OSU retirement plan.

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