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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)

Reviewed 2010-07-16.