1. Roll Call
2. Approval of the October 10, 2000, Minutes
3. Approval of Agenda
4. Special Report: OSU Alumni Association and Alumni Center Building Project - Gene Batchelder, President, and Jerry Gill, Executive Director (20 minutes)
5. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents (Appendix 1)
6. Reports of Standing Committees:
a. Academic Standards and Policies: Jacqueline Fletcher - No Report
b. Budget: Robert Mayer - Update and Recommendation
Guidelines for Third Summer Month Salary for 9- or 11-Month Appointments
c. Campus Facilities, Safety, and Security: Steve Hallgren - No Report
d. Faculty: Larry Sanders - Update
e. Long-Range Planning: Kenneth Eastman - No Report
f. Research: Richard Bost - Update and Recommendation
Development of Research Funds (Joint recommendation with the Faculty Committee)
g. Retirement and Fringe Benefits: A. J. Johannes - Update
h. Rules and Procedures: Bill Warde - Update
i. Student Affairs and Learning Resources: William Weeks - Update
7. Reports of Liaison Representatives
8. Old Business
9. New Business
10. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette