Intercampus Faculty Council Agendas Friday, January 15, 1999

President’s Conference Room

Columbia

Note: The video network is not available for this meeting.

9:30 a.m. IFC members

1. Call to order
2. Approval of agenda
3. Approval of minutes from December meeting
4. Discussion Items:
5. Grievance Procedures (Update from General Council or Stephen Lehmkuhle)
6. Retirement Benefits Changes Update (discussion of further benefits changes and Total Faculty compensation (salary, benefits, etc))
7. Mission Enhancement
8. Intellectual Property - Distance Learning Courses
9. Study Abroad
10. Academic Calendar
11. Strategic Plan Update

10:00 - 11:00 a.m. Robert Stein, Assistant Commissioner CBHE join the meeting

Discussion Items:

1. FFR & General Education Major Field Assessment

11:00-11:30 a.m. IFC Members

Continue discussion items

11:30 a.m. Lunch

12:00 p.m. President Pacheco and Vice Presidents join the meeting

1. Update/Report from each campus
2. U-Wide Items
3. Presidents Report and Comments

2:00 p.m. Adjourn

NEXT MEETING DATES: February 18,1999 March 19, 1999

April 13, 1999 May 19, 1999