1. Roll Call
2. Approval of the January 8, 2002, Minutes
3. Approval of Agenda
4. Special Report: Fall Prestigious Scholarship Applicants - Bob Graalman (15 minutes)
Special Report: Institutional Review Board - Carol Olson (15 minutes)
5. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents
6. Reports of Standing Committees:
a. Rules and Procedures: Dave Fournier - Nominations
Faculty Council Vice Chair and Secretary for 2002-2003
b. Budget: Jon Comer - Update
Recommendation - Athletic Department Deficit Reduction
c. Research: Kouider Mokhtari - Update
Recommendation - Adoption of Tempe Principles
d. Student Affairs and Learning Resources: Bill Weeks - Recommendations
Inform Graduate Students About Health Insurance
SGA Appointments to University Committees
e. Athletics: Ed Lawry - Update
f. Campus Facilities, Safety, and Security: Marcia Dickman - Update
g. Faculty: Larry Sanders - Update
h. Retirement and Fringe Benefits: Steve Smethers - No Report
i. Academic Standards and Policies: Brenda Masters - No Report
j. Long-Range Planning and Information Technology: Birne Binegar - No Report
7. Reports of Liaison Representatives
8. Old Business
Report on Retirement Lawsuit
Ad Hoc Committee on grade changes
9. New Business
10. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette