1. Roll Call
2. Election of Bjorn Martin to replace Steve Hallgren on Faculty Council
3. Approval of the December 12, 2000, Minutes
4. Approval of Agenda
5. Special Report: NCAA Self Study - Jack Vitek (15 minutes)
Special Report: Environmental Institute - Ed Knobbe (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: Jacqueline Fletcher - No Report
b. Budget: Robert Mayer - No Report
c. Campus Facilities, Safety, and Security: Marcia Dickman - No Report
d. Faculty: Larry Sanders - Update
e. Long-Range Planning: Kenneth Eastman - No Report
f. Research: Richard Bost - No Report
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