Faculty Council Meeting

250 Student Union
January 12, 1999

President Halligan called the meeting to order with the following members present: Arquitt, Bertholf, Bost, Carlozzi, Cole, Daugherty, Eastman, Edgley, Gedra, Gregson, Hallgren, Hoffer, Hsu, Johannes, Kimbrell, Krenzer, Locy, Martin, Miller, Moder, Montgomery, Peck, Rhoten, Sanders, Scott, Sisson, Tilley, Warde, and Wilkinson. Also present: Beer, Birdwell, Collins, Graalman, Grischkowsky, Harp, Hattey, Holley, Holmes, Jones, Keener, Lawler, Lomenick, Magness, McKeever, Stephens, Waller, Watkins, Webb, and Yalcintas. Absent: Dawson

HIGHLIGHTS

  1. Introduction of Marshall and Truman Scholar
  2. Introduction of New Director of Intellectual Property and Technology Transfer
  3. Single Source Vendor Committee Report
  4. Report of Status of Faculty Council Recommendations
  5. Reports of Standing Committees
  6. Reports of Liaison Representatives
  7. New Business
Dr.Warde moved acceptance of the December 8, 1998, Minutes. Dr.Gedra seconded the motion. Dr.Bertholf amended the Minutes by pointing out that the word ãcolumnä should be removed from the 11th line of the third column of page 3 of the Summary under Academic Appeals Board. And the 17th line of the same column should be changed to read ãthat he/she did not violate a rule. Intent need not be present.ä The Minutes were approved as amended. Dr.Warde moved acceptance of the January 12, 1999 Agenda. Dr.Moder seconded. The Agenda was approved.

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