1. Roll Call
2. Approval of the April 11, 2000, Minutes
3. Approval of Agenda
4. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents
5. Reports of Standing Committees:
a. Academic Standards and Policies: Diane Montgomery - No Report
b. Budget: Janet Kimbrell - Update
c. Campus Facilities, Safety, and Security: Steve Hallgren - No Report
d. Faculty Committee Report: Chuck Edgley ² Update
e. Long-Range Planning: Ken Eastman - No Report
f. Research: Richard Bost - No Report
g. Retirement and Fringe Benefits: Ed Arquitt - Update
h. Rules and Procedures: Alexandria Miller - Update
Recommendation - Amendment to Charter and Bylaws of OSU Faculty Council: Article II Sec 1 Composition
i. Student Affairs and Learning Resources: Steven Locy - No Report
6. Reports of Liaison Representatives
7. Old Business
8. New Business
Recognition of out-going Faculty Council members
9. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette