OSU


Faculty Council Meeting


3:00 p.m., Tuesday, September 11, 2001
Council Room, 250 Student Union

AGENDA

 1. Roll Call
 2. Approval of the June 12, 2001, Minutes
 3. Approval of Agenda
 4. Special Report: Overview, Student Union Bookstore - Lance Hinkle, Assistant Director, Retail Operations, Student Union (15 minutes)
 5. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents
 6. Reports of Standing Committees:
    a. Budget: Jon Comer - Recommendation
       Formalization of the University Raise Program 
    b. Research: Kouider Mokhtari - Update
       Copyright Policy (review at http://com.net.okstate.edu/copyright/index.html)
    c. Rules and Procedures: Dave Fournier - Report
       Recommendation: Formation of the Athletic Committee 
    d. Athletics Committee: Ed Lawry - Update
    e. Campus Facilities, Safety, and Security: Marcia Dickman - Update
    f. Faculty: Larry Sanders - Update
    g. Long-Range Planning and Information Technology: Birne Binegar - Update
    h. Academic Standards and Policies: Brenda Masters - No Report
    i. Retirement and Fringe Benefits: Steve Smethers - No Report
    j. Student Affairs and Learning Resources: Bill 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