Faculty Council Meeting

3:00 p.m., Tuesday, March 12, 2002
Council Room, 250 Student Union

AGENDA

  1. Roll Call
  2. Approval of the February 12, 2002, Minutes
  3. Approval of Agenda
  4. Special Report: Smart Cards - James Alexander, Jill Hawkins and Tina Meier (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
         Recommendation - Amendment to Final Exam Overload Policy
         Recommendation - Tuition and Fees Refund Policy
      b. Athletics: Ed Lawry - Update
      c. Budget: Jon Comer - Update
      d. Long-Range Planning and Information Technology: Birne Binegar - Update
         DRAFT Network Policy
      e. Research: Kouider Mokhtari - Update
      f. Rules and Procedures: Dave Fournier - Update
      g. Faculty: Larry Sanders - No Report
      h. Retirement and Fringe Benefits: No Report
      i. Campus Facilities, Safety, and Security: Marcia Dickman - No Report
      j. Student Affairs and Learning Resources: Bill Weeks - No Report
  7. Reports of Liaison Representatives
  8. Old Business
     Retirement Update
  9. New Business
10. Anticipated Adjournment 5:00 p.m.

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