Faculty Council Meeting

250 Student Union
April 9, 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. Report of Status of Faculty Council Recommendations
   
2. Reports of Standing Committees
   • Long Range Planning and Information Technology
     
   • Athletics
     
   • Campus Facilities, Safety, and Security
     
   • Faculty
     
   • Research
     
   • Rules and Procedures
     
   • Student Affairs and Learning Resources
     
3. Reports of Liaison Representatives
   • Athletic Council
     
   • Staff Advisory Council
     
   • Womenâs Faculty Council
     
   • Student Government Association
     
4. Old Business
   • Retirement Lawsuit Update
     
     Henderson moved acceptance of the March 12, 2002, Minutes. Peeper seconded the motion. The Minutes were approved as written. Peeper moved acceptance of the April 9, 2002 Agenda. Henderson seconded the motion. The Agenda was approved.
     
     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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