1. Roll Call
2. Approval of the April 9, 2002, Minutes
3. Approval of Agenda
4. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents (Appendix 1)
5. Reports of Standing Committees:
a. Academic Standards and Policies: Brenda Masters - Recommendations and Report
Recommendation - Enrollment Appeal Document
Recommendation - Trial Basis On-Line Course Evaluation
b. Athletics: Ed Lawry - Update and Report
c. Budget: Jon Comer - Update and Report
d. Campus Facilities, Safety, and Security: Marcia Dicman - Report
e. Faculty: Larry Sanders - Update and Report
f. Long-Range Planning and Information Technology: Birne Binegar - Report
g. Research: Kouider Mokhtari - Update and Report
h. Retirement and Fringe Benefits: Sally Henderson - Report
i. Rules and Procedures: Dave Fournier - Report
j. Student Affairs and Learning Resources: Bill Weeks - Report
6. Reports of Liaison Representatives
7. Old Business
Ad Hoc Task Force Committee to Review Grade Change
Retirement Lawsuit 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