1. Roll Call
2. Approval of the September 11, 2001, Minutes
3. Approval of Agenda
4. Special Report: OSU Foundation Update - Ron Area, Chief Executive Officer, OSUF (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. Faculty: Larry Sanders - Recommendation
Charity Fund Drives
b. Academic Standards and Policies: Brenda Masters - Recommendations
Revision for Scheduling of Final Exams
Final Exam Overload Policy
c. Rules and Procedures: Dave Fournier - Recommendation
Abolish the Academic Computing Advisory Committee
d. Budget: Jon Comer - Update
e. Campus Facilities, Safety, and Security: Marcia Dickman - Update
f. Long-Range Planning and Information Technology: Birne Binegar - Update
g. Research: Kouider Mokhtari - Update
h. Athletics: Ed Lawry - 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