1. Roll Call
2. Approval of the December 14 1999, Minutes
3. Approval of Agenda
4. Faculty Committee Report: Chuck EdgleyöUpdate
5. Special Report: OU/OSU Research and Graduate Education Center in TulsaöKathryn A. Jones, Director (15 minutes)
6. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents (Appendix 1)
7. Reports of Standing Committees:
a. Academic Standards and Policies: Diane MontgomeryöUpdate
b. Budget: Janet KimbrellöUpdate
c. Campus Facilities, Safety, and Security: Steve HallgrenöNo Report
d. Long-Range Planning: Ken EastmanöNo Report
e. Research: Richard BostöNo Report
f. Retirement and Fringe Benefits: Ed ArquittöNo Report
g. Rules and Procedures: Alexandria MilleröReminder
h. Student Affairs and Learning Resources: Steven LocyöNo Report
8. Reports of Liaison Representatives
9. Old Business
Board of Regentâs Response Letter to "Title Changes"
10. New Business
11. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette