1. Roll Call
2. Approval of the March 13, 2001, Minutes
3. Approval of Agenda
4. Special Report: Goals & Objectives of the OSU Athletic Program - Terry Don Phillips (15 minutes)
Special Report: OSU's Newest National Scholars - Truman and Goldwater - Bob Graalman (15 minutes)
Special Report: Reporting of Grades on the Web - Wes Holley (15 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
Recommendation: Across-the-Board Salary Increase to Tenured and Tenure-Track Faculty
Recommendation: Faculty Participation in Shaping Fund-Raising Goals
c. Campus Facilities, Safety, and Security: Marcia Dickman - Update
d. Faculty: Larry Sanders - Update
e. Long-Range Planning: Kenneth Eastman - No Report
f. Research: Richard Bost - Update
Recommendation: Copyrightable Intellectual Property Policy
g. Retirement and Fringe Benefits: No Report
h. Rules and Procedures: David Fournier - Update
Recommendation: Proposed Name Change for Long-Range Planning Committee
i. Student Affairs and Learning Resources: William Weeks - No Report
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