1. Roll Call
2. Approval of the March 12, 2002, Minutes
3. Approval of Agenda
4. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents
5. Reports of Standing Committees:
a. Long-Range Planning and Information Technology: Birne Binegar - Update
Recommendation - Information Technology Policy
b. Athletics: Ed Lawry - Update
c. Campus Facilities, Safety, and Security: Marcia Dickman - Update
d. Faculty: Larry Sanders - Update
e. Research: Kouider Mokhtari - Update
f. Rules and Procedures: Dave Fournier - Election Results
g. Student Affairs and Learning Resources: Bill Weeks - Update
h. Academic Standards and Policies: Brenda Masters - No Report
i. Budget: Jon Comer - No Report
j. Retirement and Fringe Benefits: Sally Henderson - No Report
6. Reports of Liaison Representatives
7. Old Business
Retirement Update
8. New Business
9. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette