1. Roll Call
2. Approval of the November 10, 1998, Minutes
3. Approval of Agenda
4. Special Report: Academic Calendar Guidelines and Issues÷Randall Dahl (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: Bill Warde÷Update
b. Budget: Carol Moder÷Update
Joint recommendation with Retirement & Fringe Benefits Committee: Maintaining Benefits Allocation
c. Campus Facilities, Safety, and Security: Mark Sisson÷Update
Recommendation: Revisit Proposed Parking Plan for J/B Building
d. Faculty: Chuck Edgley÷Update
e. Long-Range Planning: Janet Cole÷No Report
f. Research: Richard Bost÷Update
Recommendation: Changes to OSU Policy 1-0202
g. Retirement and Fringe Benefits: Ed Arquitt÷Update
Joint recommendation with Budget Committee (see above)
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