Faculty Council Meeting

250 Student Union
February 12, 2002

President Halligan called the meeting to order with the following members present: Achemire, Bays, Binegar, Breazile, Comer, Damicone, Dickman, Ebro, Edgley, Fletcher, Fournier, Gasem, Henderson, Holcombe, Lamphere-Jordan, Lawry, Masters, Moder, Mokhtari, Peeper, Redwood, Sanders, Smethers, Veenstra, Weeks, Weiser and Wetzel. Also present: H. Birdwell, J. Catt, B. Graalman, S. Harp, S. Hill, E. Johnson, S. Johnson, L. Jones, J. Lawler, G. Marshall, C. McMillan, E. Mitchell, V. Mitchell, P. Moretti, C. Olson, L. Payne, S. Stevens, J. Van Delinder, J. Vitek, and J. Wood. Absent: Mayer and Schestokat

HIGHLIGHTS

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1. Special Report: Fall Prestigious Scholarship Applicants
   
2. Special Report: Office of University Research Compliance
   
3. Report of Status of Faculty Council Recommendations
   
4. Reports of Standing Committees
   • Rules and Procedures
     
   • Budget
     
   • Research
     
   • Student Affairs and Learning Resources
     
   • Athletics
     
   • Campus Facilities, Safety, and Security
     
   • Faculty
     
5. Reports of Liaison Representatives
   • Technology Fee Committee
     
   • Library Advisory Committee
     
   • Athletic Council
     
   • Emeriti Association
     
   • Staff Advisory Council
     
   • Graduate and Professional Student Association
     
   • Womenâs Faculty Council
     
   • Student Government Association
     
6. Old Business
   
   
   A motion to approve the minutes of the January 8, 2002 minutes was made by Breazile and seconded by Weiser. Binegar noted that he was quoted as saying the IRS would be doing a review, when he said the INS would do so. The motion to pass the minutes as corrected passed unanimously. A motion to approve the agenda was made by Breazile and seconded by Lawry. This motion also passed unanimously.
   
   

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