1. Roll Call
2. Approval of the November 13, 2001, Minutes
3. Approval of Agenda
4. Special Report: Alumni Association - Jerry Gill (15 minutes)
Special Report: Academic Appeals Board - Deb Jordan (15 minutes)
5. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents
6. Reports of Standing Committees:
a. Academic Standards and Policies: Brenda Masters - Update
b. Athletics: Ed Lawry - No Report
c. Budget: Jon Comer - Update
d. Campus Facilities, Safety, and Security: Marcia Dickman - Update
e. Faculty: Larry Sanders - Update
f. Long-Range Planning and Information Technology: Birne Binegar - No Report
g. Research: Kouider Mokhtari - Update
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
Ad Hoc committee appointment
9. New Business
Recommendation: 01-12-01-EXEC - Adoption of Tempe Principles
10. Anticipated Adjournment 5:00 p. m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette