Intercampus Faculty Council Agendas Wednesday, October 6, 2004

President’s Conference Room

Columbia

9:30 a.m. IFC members

• Call to order.
• Approval of agenda
• Approval of minutes of IFC September 8, 2004

10:00 a.m.

• Discussion with Vice President Lehmkuhle

11:00 a.m.

• Discussion with Vice President Hutchinson

12:00 p.m. LUNCH

• Campus Reports to President Floyd
• Discussions with President Floyd and other Vice Presidents

2:00 p.m.

• Adjourn

Major Discussion Items

• “85-and-out” – requested further data on this option for retirement (Hutchinson)
• Current status of retirement system (liquidity) and other human resource matters (Hutchinson)
• Policies Concerning Non-Regular Faculty (Lehmkuhle)
• Intellectual Property, Research Parks, and the Incubators (Lehmkuhle)
• Incentive Compensation Principles (Lehmkuhle/Wilden)
• Conflict of Interest Policy (Lehmkuhle/Wilden)
• Program Audits (Lehmkuhle)