1. Roll Call
2. Approval of the April 13, 1999, Minutes
3. Approval of Agenda
4. Report of Status of Faculty Council Recommendations: President Halligan, Executive Vice President, and Vice Presidents
5. Reports of Standing Committees:
a. Academic Standards and Policies: Bill WardeöUpdate
Recommendation ö Changes in Honorary Degree Policy
Recommendation ö Change in Courses Allowed for Retention GPA Computation
b. Budget: Carol ModeröUpdate
Recommendation ö OSU-Tulsa Commuting Faculty Compensation
Recommendation ö Guidelines for Third Summer Month Salary for 9- or 11-Month Appointments
c. Campus Facilities, Safety, and Security: Mark SissonöUpdate
d. Faculty: Chuck EdgleyöUpdate
e. Long-Range Planning: Janet ColeöNo Report
f. Research: Richard BostöNo Report
g. Retirement and Fringe Benefits: Ed ArquittöNo Report
h. Rules and Procedures: Gene KrenzeröNo Report
i. Student Affairs and Learning Resources: Margaret ScottöNo Report
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