Intercampus Faculty Council Agendas Friday, January 14, 2000

President’s Conference Room

Columbia

 9:00 a.m. IFC members

1. Call to order
2. Approval of IFC Minutes from December 10, 1999
3. Approval of agenda for January 14, 2000
4. Discussion Items:
   • Continuing discussion regarding meal reimbursement (Don Myers)
   • E&E allocations from 1980-1999 (Burkholder/Lehmkuhle)
   • Continued discussion regarding how the Comparator Institution List will be used (Myers/Lehmkuhle)
   • Review of the Curators’ Approved Resources Planning Document (Myers/Lehmkuhle)
   • Coordinating library holdings for the UM (Geden & Zguta)
   • Additional full professor salary analysis with endowed chairs/professors data excluded and/or data based on medians rather than means (Chatman? & Martinich)
   • Further discussions about transfer credit (Geden & Lehmkuhle)
   • Post Tenure Review? (Geden [see previously circulated letter of 12/21] & Lehmkuhle)
   • Warner amendment in FERPA – Parental Notification of alcohol or drug violations by students under the age of 21 (Lehmkuhle & IFC)
   • Extension of the Probationary Period – Process issues (Lehmkuhle & IFC)

11:30 a.m. Lunch with President Pacheco and Vice Presidents

12:00 p.m. Campus Reports

1. Comments from President Pacheco
2. Discussion

1:30 p.m. Develop the agenda for February 25th IFC meeting

2:00 p.m. Adjourn

NEXT MEETING DATE: February 25, 2000