Intercampus Faculty Council Agendas Wednesday May 19, 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 April meeting
4. Discussion Items:
5. Post Tenure Review
6. Retirement Benefits Changes Update (discussion of further benefits changes and Total Faculty compensation (salary, benefits, etc)

10:00 a.m. Vice President Stephen Lehmkuhle join the meeting

Discussion Items:

1. Grievance Procedures Update
2. Strategic Plan Update
3. Acceptance Use Policy for Computers and Network

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

1:45 p.m. Katina Volle joins the meeting

Set September IFC Meeting Date

2:00 p.m. Adjourn

NEXT MEETING DATES: Monday, July 5-Tuesday, July 6, 1999 (Retreat)