OSU


Faculty Council Meeting


3:00 p.m., Tuesday, September 12, 2000
Council Room, 250 Student Union

AGENDA

 1. Roll Call
 2. Approval of the June 13, 2000, Minutes
 3. Approval of Agenda
 4. Approval of Appointment of New Faculty Council Member
 5. Special Report: 1) Introduction; 2) New Student Housing - Lee Bird, Vice President for  Student Affairs (20 minutes)
    Special Report: Proposed Honors College - John "Jack" Vitek, Associate Vice President for Academic Affairs (10 minutes)
 6. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents
 7. Reports of Standing Committees:
    a. Academic Standards and Policies: Jacqueline Fletcher - No Report
    b. Budget: Janet Kimbrell - Report
    c. Campus Facilities, Safety, and Security: Steve Hallgren - Update
    d. Faculty Committee Report: Larry Sanders - Update
    e. Long-Range Planning: Kenneth Eastman - No Report
    f. Research: Richard Bost - Update
    g. Retirement and Fringe Benefits: A. J. Johannes - No Report
    h. Rules and Procedures: David Fournier - Update
    i. Student Affairs and Learning Resources: William Weeks - No Report
 8. Reports of Liaison Representatives
 9. Old Business
10. New Business
11. Anticipated Adjournment 5:00 p.m.


Refreshments will be served at 2:45 p.m.

Submit corrections to Diane Lafollette