Intercampus Faculty Council Agenda January 24, 2012

Intercampus Faculty Council
Tuesday, January 24, 2012
2:00 pm – 5:00 pm

TelePresence Meeting

Locations

Columbia: Ellis Library 106A
Kansas City: Administrative Center 201A
Rolla: Curtis Laws Wilson Library 201A
St. Louis: University Center 61

2:00 p.m. IFC members

Call to order
Approval of agenda
Additional Agenda Items
Meeting Minutes

2:30 p.m. Discussions with Steve Graham, Deborah Noble-Triplett & Chris Weisbrook

0. Non-Tenure Track Policy for University Librarians
0. Executive Order No. 38 (CRR 200.015: Academic Inquiry, Course Discussion and Privacy)
0. Upcoming Legislation

   http://www.house.mo.gov/billtracking/bills121/biltxt/intro/HB1042I.htm

3:00 p.m. Discussion with Interim President Owens

0. Campus Reports to Interim President Owens
0. Discussions with President Owens

3:30 p.m. Discussions with Discussion with VP for Research & Economic Development, Mike Nichols

0. Tech transfer, IRB processes, research restrictions on student research

4:00 p.m. Discussions with VP for Human Resources, Betsy Rodriguez

0. Catastrophic Plan

4:30 p.m. Discussions with VP for Finance & Administration, Nikki Krawitz

0. State Budget
0. Performance Funding

5:00 p.m. Adjourn (if not sooner)

Reminder:

• President's Awards nominations are needed by January 31st: http://www.umsystem.edu/ums/aa/awards

Reviewed 2012-04-06.