1. Roll Call
2. Approval of the May 12, 1998, Minutes
3. Approval of Agenda
4. Special Report: OSU/OKC ÷ Jerry Carroll and Jerry Nielsen (5 minutes)
Special Report: Threats and Violence in the Workplace ÷ Ernest Tye (10 minutes)
Special Report: Legislative Update ÷ Harry Birdwell (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. Academic Standards and Policies: Bill Warde ÷ Update
b. Budget: Carol Moder ÷ Update
Recommendation: Compensation Guidelines for Faculty Within Ranks: Program Completion and Revision
Recommendation: Health Care Cost Offset Raise
c. Campus Facilities, Safety, and Security: Mark Sisson ÷ Update
d. Faculty: Chuck Edgley ÷ Update
e. Long-Range Planning: Janet Cole ÷ Update
f. Research: Richard Bost ÷ Update
g. Retirement and Fringe Benefits: Ed Arquitt ÷ Update
h. Rules and Procedures: Gene Krenzer ÷ Update
i. Student Affairs and Learning Resources: Margaret Scott ÷ Update
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