Faculty Council Meeting

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

AGENDA

  1. Roll Call
  2. Approval of the October 9, 2001, Minutes
  3. Approval of Agenda
  4. Special Report: OSU Retirement: OTR/TIAA-CREF Damages and Redress - Lionel Raff and Mark Rockley (30-45 minutes)
  5. Report of Status of Faculty Council Recommendations
  6. Reports of Standing Committees:
     a. Academic Standards and Policies: Brenda Masters - Update
     b. Athletics: Ed Lawry - No Report
     c. Budget: Jon Comer - No Report
     d. Campus Facilities, Safety, and Security: Marcia Dickman - Update
     e. Faculty: Larry Sanders - No Report
     f. Long-Range Planning and Information Technology: Birne Binegar - No Report
     g. Research: Kouider Mokhtari - No Report
     h. Retirement and Fringe Benefits: Steve Smethers - No Report
     i. Rules and Procedures: Dave Fournier - No Report
     j. Student Affairs and Learning Resources: Bill Weeks - No Report
  7. Reports of Liaison Representatives
  8. Old Business
  9. New Business
     Ed Lawry - Executive Committee Recommendation to have a special General Faculty Meeting on Monday, December 3, 2001
 10. Anticipated Adjournment 5:00 p.m.

Refreshments will be served at 2:45 p.m.