Intercampus Faculty Council Agenda January 23, 2013

Intercampus Faculty Council

Wednesday, January 23, 2013

9:00 am – 12:00 pm

TelePresence Meeting

Locations

Columbia: Ellis Library 106A

Kansas City: Administrative Center 210

Rolla: Curtis Laws Wilson Library 201A

St. Louis: JC Penny 61

UM-System: University Hall

9:00 a.m. IFC members

Call to order

Approval of agenda

Additional Agenda Items

Meeting Minutes

9:30 a.m. Discussion with Steve Graham & Chris Weisbrook, Academic Affairs

1. Reminder to vet Collected Rules and Regulations for February discussion:
   1. 310.015 Procedures for Review of Faculty Performance
   2. 320.035 Policy and Procedures for Promotion and Tenure
   3. 320.090 Emeritus Designation
2. Tasks identified by discussions with faculty last year
   1. Balancing faculty workload
   2. Providing guidance to new faculty members
3. FAS Focus Groups Update
4. University (Endowment funds) to pay book publishing costs/ Textbook Compensation
5. Shared Governance Sub-Committee
6. Transfer Guideline Changes 

10:00 a.m. Discussion with Mike Nichols, Research & Economic Development

   7.   Campus Reports on Tech Transfer and Commercialization Efforts
   8.   Commercialization and Tenure

10:30 a.m. Discussion with President

   9.   Campus Reports

11:30 a.m. Discussion with Nikki Krawitz, Finance & Administration

   10.   Strategic Planning Update

12:00 Adjourn

Reviewed 2013-02-18.