Faculty Council Meeting

3:00 p.m., Tuesday, February 13, 2001
Council Room, 250 Student Union

AGENDA

 1. Roll Call
 2. Approval of Katye Perry to replace Lowell Caneday and
    Tim Faltyn (OSU/OKC) to replace Laura Peck on Faculty Council
 3. Approval of the January 9, 2001, Minutes
 4. Approval of Agenda
 5. Special Report: Oklahoma Economic Development - General Al Goodbary (15 minutes)
    Special Report: Library Budget Needs and UCITA (Uniform Computer Information Transactions Act) - Dean Ed Johnson (15 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 - Update
       Recommendation: Amendment of Academic Appeals Board (AAB) Policy and Procedure Letter 2-0821
    b. Budget: Robert Mayer - No Report
    c. Campus Facilities, Safety, and Security: Marcia Dickman - No Report
    d. Faculty: Larry Sanders - No Report
    e. Long-Range Planning: Kenneth Eastman - No Report
    f. Research: Richard Bost - Update
       Recommendation: Oppose UCITA Legislation
    g. Retirement and Fringe Benefits: A. J. Johannes - No Report
    h. Rules and Procedures: David Fournier - Vice Chair Elections
    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.