1. Roll Call
2. Approval of the September 14, 1999, Minutes
3. Approval of Agenda
4. Special Report: SIS UpdateöRandall Dahl (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: Diane MontgomeryöUpdate
b. Budget: Janet KimbrellöNo Report
c. Campus Facilities, Safety, and Security: Steve HallgrenöUpdate
d. Faculty: Chuck EdgleyöUpdate
e. Long-Range Planning: Ken EastmanöNo Report
f. Research: Richard BostöUpdate
g. Retirement and Fringe Benefits: Ed ArquittöNo Report
h. Rules and Procedures: Alexandria MilleröNo Report
i. Student Affairs and Learning Resources: Steven LocyöNo 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