Intercampus Faculty Council Agendas Friday, January 9, 2002

President’s Conference Room

Columbia

9:30 a.m. IFC members

1. Call to order.

2. Approval of January 9, 2002, agenda.

4. Approval of November 21, 2001 (corrected), and December 14, 2001 minutes.

Agenda Items

1. Joint Tenure Track Appointments for New Faculty REMINDER: each campus agreed to research and bring their experiences to the meeting
2. Campus Academic Affairs Policies ~ Campus Governance (CR&R paragraph 140.020B)
3. Budget Status and Planning
4. Credit Card Use for E-Commerce

10:30 a.m. Vice President Lehmkuhle and Interim Associate Vice President Graham to join the meeting

Agenda Items

1. Procedure for Review of the Proposed Copyright Policy ~ Lehmkuhle

2. Faculty Disability and Parental Leave Policy Development ~ Graham

3. Academic Planning Update ~ Lehmkuhle

4. English Language Proficiency Update ~ Lehmkuhle

5. Parental Notification Update ~ Lehmkuhle

11:15 a.m. Vice President Caruso to join the meeting

Agenda Items

1. Credit Card Use for E-Commerce

11:30 a.m. Lunch - Vice Presidents to join the meeting

12:00 p.m.

Campus Reports

Discussions with President Pacheco

2:30 p.m. Adjourn

NEXT MEETING DATE:

Friday, February 15

Friday, March 8

Friday, April 12

Friday, May 3