1. Roll Call
2. Approval of the December 9, 1997, Minutes
3. Approval of Agenda
4. Special Report: Update on Ombuds Activities ÷ Carolyn Hernandez (10 minutes)
Special Report: Health Care Update ÷ Leo Blakley (15 minutes)
5. Report of Status of Faculty Council Recommendations:
Executive Vice President, and Vice Presidents (Appendix 1)
6. Reports of Standing Committees:
a. Academic Standards and Policies: Gerald Horn ÷ Recommendation
Change in University Academic Regulation 1.6 entitled ãScholastic Requirements for Continuing Enrollment of a Student Under Academic Probation in an Undergraduate Collegeä
b. Budget: Carol Moder ÷ Update
c. Campus Facilities, Safety, and Security ÷ No Report
d. Faculty: Ed Lawry ÷ Update
e. Long-Range Planning: Janet Cole ÷ No Report
f. Research: Bruce Ackerson ÷ Update
g. Retirement and Fringe Benefits: Bjorn Martin ÷ No Report
h. Rules and Procedures: Gene Krenzer ÷ Update
i. Student Affairs and Learning Resources: Gretchen Schwarz ÷ No Report
7. Reports of Liaison Representatives
8. Old Business
9. New Business
10. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette