1. Roll Call
2. Approval of the October 13, 1998, Minutes
3. Approval of Agenda
4. Report of Status of Faculty Council Recommendations:
President Halligan, Executive Vice President, and Vice Presidents (Appendix 1)
5. Reports of Standing Committees:
a. Academic Standards and Policies: Bill Warde ÷ Recommendation
Academic Reprieve Guideline Changes
b. Budget: Carol Moder ÷ Update
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 ÷ No Report
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 ÷ Update
6. Reports of Liaison Representatives
7. Old Business
8. New Business
9. Anticipated Adjournment 5:00 p.m.
Refreshments will be served at 2:45 p.m.
Submit corrections to Diane Lafollette