1. Roll Call
2. Approval of the May 14, 2002, Minutes
3. Approval of Agenda
4. Special Report: Social Security Changes - Randall Dahl (15 minutes)
Special Report: Ad Hoc Committee Report Regarding Retirement System Changes - Ron Rhoten, Committee Chair (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: Andrea Arquitt - No Report
b. Athletics: Carol Moder - No Report
c. Budget: Scott Gelfand - Update
d. Campus Facilities, Safety, and Security: Khaled Gasem - No Report
e. Faculty: Susan Redwood - No Report
f. Long-Range Planning and Information Technology: Birne Binegar - No Report
g. Research: Kouider Mokhtari - No Report
h. Retirement and Fringe Benefits: Sally Henderson - Update
i. Rules and Procedures: Brad Bays - No Report
j. Student Affairs and Learning Resources: Pat Lamphere-Jordan - No Report
7. Reports of Liaison Representatives
8. Old Business
9. New Business
Presidential Search Committee
10. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette