1. Roll Call
2. Approval of the June 8, 1999, Minutes
3. Approval of Agenda
4. Special Report: Research Park & Campus Plan ö Harry 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: Diane Montgomery ö No Report
b. Budget: Janet Kimbrell ö Update
c. Campus Facilities, Safety, and Security: Steve Hallgren ö No Report
d. Faculty: Chuck Edgley ö Update
Recommendation ö Criminal and Credit Background Checks for Potential Staff Employees
e. Long-Range Planning: Ken Eastman ö No Report
f. Research: Richard Bost ö No Report
g. Retirement and Fringe Benefits: Ed Arquitt ö Update
h. Rules and Procedures: Alexandria Miller ö Update
i. Student Affairs and Learning Resources: Steven Locy ö 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