September 22, 2016 Faculty Council Meeting Agenda and Materials

The Faculty Council will convene at 3:30 PM, Thursday, September 22nd in the *Cartoon Room II of the Ohio Union. *The Cartoon Room II is located on the Northwest Side of the 3rd Floor of the Ohio Union.

1. Welcome and Updates for Faculty Council 2016-2017- 3:30-3:40
   Ben Givens, Chair, Faculty Council

2. Faculty Compensation and Benefits Committee report 2016- 3:40-4:00
   Tom Lemberger and David Blau, FCBC Chairs
a.2015-16 Compensation Report
b.Administrative and Faculty Growth, 2016

3. Out of State Activities Authorization (SARA)- 4:00-4:20
   Randy Smith, Leslie Weibush, Robert Griffiths, Christine Frankart, Krystyne Savarese
a.Bullets for Faculty Council
b.SA- Traditional Programs Handout
c.Out of State Educational Activities Policy

4. 3335-13-06 Rule update and associated policies discussion- 4:20-4:40 PM
   Ben Givens, Chair, Faculty Council
a.Rule 3335-13-06
b.Proposed Revision of Rule 3335-13-06

5. Alternative Retirement Plan resolution- 4:40-5:00
Brent Sohngen, member, FCBC
a.Proposed ARP Resolution

6. Old Business
7. New Business
8. Announcements
9. Adjournment