1. Roll Call
2. Approval of the June 9, 1998, Minutes
3. Approval of Agenda
4. Special Report - FY99 Budget - Joe Weaver (15 minutes)
Special Report - University Extension - Jim Hromas (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 - No Report
b. Budget: Carol Moder - No Report
c. Campus Facilities, Safety, and Security: Mark Sisson - No Report
d. Faculty: Chuck Edgley - Update
e. Long-Range Planning: Janet Cole - No Report
f. Research: Richard Bost - Update
g. Retirement and Fringe Benefits: Ed Arquitt - No Report
h. Rules and Procedures: Gene Krenzer - No Report
i. Student Affairs and Learning Resources: Margaret Scott - 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