Intercampus Faculty Council DRAFT Agenda Wednesday, February 16, 2005

President’s Conference Room

Columbia

9:30 a.m. IFC members

Call to order.

Approval of agenda

Approval of minutes of IFC December 8, 2004

• Review of the responsibilities of IFC—including a review of the Collected Rules and Regulations (20.100)
  • IFC chair invited to meetings of General Officers
  • IFC representatives involvement in the budgetary process
  • Naming rights of donors and whether there should be some sort of faculty 
    involvement in the naming process
• Discussion of role of shared governance
• Administrative/administrator evaluation

10:00 a.m.

Discussion with Intercampus Student Council Members

• Best practices related to faculty searches and hiring
• Student course evaluation

11:15 a.m.

Discussion General Counsel ~ Bunky Wright and Kate Markie

• Implications of the Patriot Act and HIPPA
• Intellectual property rights
• Grievances

12:00 p.m. LUNCH

Discussions with other Vice Presidents

1:00 p.m.

Discussion with Vice President Lehmkuhle

• Privacy Issues
• Default Academic Calendar
• Joint Appointment - Executive order 6A
• Policies concerning non-regular faculty
• FAS
• Curators’ Professorships

2:00 p.m.

Adjourn