1. Roll Call
2. Approval of the December 8, 1998, Minutes
3. Approval of Agenda
4. Special Report: Introduction of Chris Stephens, Marshall and Truman Scholar, by Bob Graalman, Director, University Scholarships (10 minutes)
Special Report: Introduction of GŸven Yalcintas, Director of Intellectual Property and Technology Transfer, by Vice President Tom Collins (5 minutes)
Special Report: Single Source Vendor Committee÷Jeff Hattey (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÷No Report
b. Budget: Carol Moder÷No Report
c. Campus Facilities, Safety, and Security: Mark Sisson÷No Report
d. Faculty: Chuck Edgley÷No Report
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÷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