1. Roll Call
2. Approval of the April 10, 2001, Minutes
3. Approval of Agenda
4. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents (Appendix 1)
5. Reports of Standing Committees:
a. Academic Standards and Policies: Jacqueline Fletcher - Update
b. Budget: Robert Mayer - No Report
c. Campus Facilities, Safety, and Security: Marcia Dickman - Update
Recommendation: Parking Policy
d. Faculty: Larry Sanders - Update
Recommendation: Recommendations Related to the Athletic Program
e. Long-Range Planning: Kenneth Eastman - No Report
f. Research: Richard Bost - Update
Recommendation: Long-range Research Plan
Recommendation: Increase "Fast Pay" Limit
Recommendation: Copyrightable Intellectual Property Policy
g. Retirement and Fringe Benefits: No Report
h. Rules and Procedures: David Fournier - No Report
i. Student Affairs and Learning Resources: William Weeks - Update
6. Reports of Liaison Representatives
7. Old Business
8. New Business
9. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette