1. Roll Call
2. Approval of the January 13, 1998, Minutes
3. Approval of Agenda
4. Special Report: Compensation Committee ÷ Mary Anne Gularte (10 minutes)
5. Report of Status of Faculty Council Recommendations:
President Halligan, Executive Vice President, and Vice Presidents (Appendix 1)
6. Nominations for Vice Chair
7. Reports of Standing Committees:
a. Academic Standards and Policies: Gerald Horn ÷ Update
OSU Alternative Admission (8%) Program Recommendation
b. Budget: Carol Moder ÷ No Report
c. Campus Facilities, Safety, and Security ÷ Update
d. Faculty: Ed Lawry ÷ Update
Faculty Perceptions of the Appraisal and Development Processä Recommendations
Timing of the A&D Process Recommendation
e. Long-Range Planning: Janet Cole ÷ No Report
f. Research: Bruce Ackerson ÷ Update
Proposed Addition to Faculty Handbook Statement Regarding ãResearch Professional Positionsä (Appendix D: 1.7.6.3) Recommendation
g. Retirement and Fringe Benefits: Bjorn Martin ÷ Update
h. Rules and Procedures: Gene Krenzer ÷ Update
i. Student Affairs and Learning Resources: Gretchen Schwarz ÷ Update
Course Syllabi Availability Recommendation
8. Reports of Liaison Representatives
9. Old Business
10. New Business
11. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette