2012 - FACULTY COUNCIL MEETING 3:00 p.m., Tuesday, January...

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FACULTY COUNCIL MEETING 3:00 p.m., Tuesday, January 10, 2012 Browsing Room, Edmon Low Library AGENDA: 1. Roll Call 2. Approval of the December 13, 2011 Minutes 3. Approval of Agenda 4. Special Report: A. Sharon Toy – Director-Purchasing 5. Report of Status of Faculty Council Recommendations: Provost Sternberg, and/or Vice Presidents 6. Reports of Standing Committees: a. Academic Standards and Policies: Ed Harris – No Report b. Athletics: Steve Damron – No Report c. Budget: Rodney Holcomb – No Report d. Campus Facilities, Safety, and Security: Robert Emerson – No Report e. Faculty: Shelia Kennison – Update Recommendation – Revision to OSU Attendance Policy* f. Long-Range Planning and Information Technology: Nick Materer – Update g. Research: Jim Smay – No Report h. i. Rules and Procedures: Robert Avakian – Update j. Student Affairs and Learning Resources: Bob Miller – No Report 7. Reports of Liaison Representatives 8. Old Business 9. New Business 10. Adjournment Refreshments will be served at 2:45 p.m. *Attached
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Amended by Passed Failed Recommendation No. 11-12-01-Faculty 1.________________ ______ _________ Moved by: Faculty Committee 2.________________ ______ _________ Seconded by: 3.________________ ______ _________ Passed
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2012 - FACULTY COUNCIL MEETING 3:00 p.m., Tuesday, January...

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