Faculty Council Meeting

3:00 p.m., Tuesday, March 10, 1998
Council Room, 250 Student Union

AGENDA

 1. Roll Call

 2. Approval of the February 10, 1998, Minutes

 3. Approval of Agenda

 4. Special Report: Library Issues with Special Emphasis on Copyrights ö Dean Ed Johnson (10 minutes)

 5. Report of Status of Faculty Council Recommendations:  President Halligan, Executive Vice President, and Vice Presidents (Appendix 1)

 6. Reports of Standing Committees:

 a. Academic Standards and Policies:  Gerald Horn ö No Report

 b. Budget:  Carol Moder ö No Report

 c. Campus Facilities, Safety, and Security:  Linda Robinson ö Update

 d. Faculty:  Chuck Edgley ö Update
    Personal Profit on Required Materials Recommendation

 e. Long-Range Planning:  Janet Cole ö Update
   ãResearch Makes It Happenä Recommendation

 f. Research:  Bruce Ackerson ö No Report

 g. Retirement and Fringe Benefits:  Bjorn Martin ö Update

 h. Rules and Procedures:  Gene Krenzer ö Update

 i. Student Affairs and Learning Resources:  Gretchen Schwarz ö No Report

 7. Reports of Liaison Representatives

 8. Old Business

 9. New Business
    Report on meeting with OU Faculty Senate ö David Buchanan

10. Anticipated Adjournment 5:00 p.m.

Refreshments will be served at 2:45 p.m.