1. Roll Call
2. Approval of the March 10, 1998, Minutes
3. Approval of Agenda
4. Special Report: Health Care - Harry Birdwell, Anne Matoy and Bob Oehrtman (15 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. Retirement and Fringe Benefits: Ed Arquitt - Update
ãChanges in Health Care Insuranceä Recommendation
b. Academic Standards and Policies: Gerald Horn - Update
c. Budget: Carol Moder - Update
ãFaculty Computer Allocationä Recommendation
d. Campus Facilities, Safety, and Security: Linda Robinson - Update
e. Faculty: Ed Lawry - Update
f. Long-Range Planning: Janet Cole - No Report
g. Research: Bruce Ackerson - Update
ãResearch Scientist Positions be Added to the Faculty Handbookä Recommendation
ãResearch Professor Positions be Added to the Faculty Handbookä Recommendation
ãResearch Committee for Faculty Councilä Resolution
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