Faculty Council Meeting

250 Student Union
March 12, 2002

President Halligan called the meeting to order with the following members present: Achemire, Bays, Binegar, Breazile, Comer, Damicone, Dickman, Ebro, Edgley, Fournier, Henderson, Holcombe, Lamphere-Jordan, Lawry, Masters, Mayer, Moder, Mokhtari, Redwood, Sanders, Schestokat, Smethers, Veenstra, Weeks, Weiser and Wetzel. Also present: J. Alexander, L. Bird, H. Birdwell, H. Hannah-Bergbower, S. Harp, J. Hawkins, S. Hill, L. Jones, M. Keener, J. Lawler, G. Marshall, T. Meier, E. Mitchell, V. Mitchell, P. Moretti, J. Vitek, and J. Wood. Absent: Fletcher, Gasem, and Peeper

HIGHLIGHTS

---

1. Special Report: Smart Cards
   
2. Report of Status of Faculty Council Recommendations
   
3. Reports of Standing Committees
   • Academic Standards and Policies
     
   • Athletics
     
   • Budget
     
   • Long Range Planning and Information Technology
     
   • Research
     
   • Rules and Procedures
     
4. Reports of Liaison Representatives
   • Graduate and Professional Student Association
     
   • Staff Advisory Council
     
   • Athletic Council
     
5. Old Business
   • OSU/OU Faculty Senate Joint Meeting
     
   • Retirement Update
     
6. New Business
   • Resolution Commending KOSU
     

   ---

   Breazile moved acceptance of the February 12, 2002, Minutes. Lawry seconded the motion. The Minutes were approved as written. Breazile moved acceptance of the March 12, 2002, Agenda. Lawry seconded the motion. The Agenda was approved.

   President Halligan acknowledged the presence of Executive Vice President Marvin Keener at the meeting. The Faculty Council welcomed him back and expressed wishes for his continued speedy recovery.

   OSU Home Page | About OSU | Academics | Connections
   Admissions | Centers | Colleges | Research | Extension

   ---