Intercampus Faculty Council DRAFT Agenda Wednesday, March 9, 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

10:00 a.m.

Discussion with General Counsel

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

10:00 a.m.

Discussion with Vice President Lehmkuhle

• Normal Academic Calendar (see attachment)
• Joint Appointments - Executive Order 6A with changes tracked (see attachment)
• Policies related to non-regular faculty - update on IFC subcommittee and UMC
• Update on the tenure ban legislation - is it true that it is withdrawn?
• Feedback from campuses on the AAUP statement on appropriations in higher education
• Review of responsibilities of the IFC. IFC subcommittee formed and members are Schwartz, Waterborg, Christensen & Cottone
• Policies on “Executive Searches”
• Update on FAS (see attachment)

12:00 p.m. LUNCH

Campus Reports to President Floyd

Discussions with President Floyd and other Vice Presidents

2:00 p.m.

Adjourn