1. Roll Call
2. Approval of the January 12, 1999, Minutes
3. Approval of Agenda
4. Special Report: Introduction of New Parking Manager, Geary RobinsonöErnest Tye (5 minutes)
Special Report: Update on Campus Building ProgramsöHarry Birdwell (15 minutes)
5. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents
6. Reports of Standing Committees:
a. Academic Standards and Policies: Bill WardeöUpdate
b. Budget: Carol ModeröUpdate
c. Campus Facilities, Safety, and Security: Mark SissonöNo Report
d. Faculty: Chuck EdgleyöUpdate
RecommendationöAddition to Faculty Handbook, Appendix D, Sec. 3.2 on Sabbatical Leaves
e. Long-Range Planning: Janet ColeöUpdate
Joint Recommendation with Faculty CommitteeöEstablish a Task Force to Examine Scholarship at OSU
f. Research: Richard BostöNo Report
g. Retirement and Fringe Benefits: Ed ArquittöNo Report
h. Rules and Procedures: Alexandria MilleröUpdate
i. Student Affairs and Learning Resources: Margaret ScottöUpdate
RecommendationöAdministrative Review of the Distribution of Revenues from Royalty Monies Generated by Sales of Products Using Licensed Name and Marks
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