Faculty Council Meeting

3:00 p.m., Tuesday, April 13, 1999
Council Room, 250 Student Union

AGENDA

 1. Roll Call

 2. Approval of the March 9, 1999, Minutes

 3. Approval of Agenda

 4. Special Report: Faculty/Staff Parking - Geary Robinson, OSU Parking Manager (10 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 Warde - No Report

    b. Budget:  Carol Moder - Update

    c. Campus Facilities, Safety, and Security:  Mark Sisson - No Report

    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 - Update
       Recommendation ö Increase in University Contribution to Employee Retirement

    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
    Recognition of out-going Faculty Council members and presentation of certificates

10. Anticipated Adjournment 5:00 p.m.

Refreshments will be served at 2:45 p.m.