Intercampus Faculty Council Agendas Friday, October 13, 2006

321 Conference Room – University Hall

Columbia

9:30 a.m. IFC members

Call to order

Approval of agenda

Approval of minutes of IFC Meeting September 21, 2006

Subcommittee Meetings

1. Subcommittee on Assessment and Accountability:
   [Schwartz (chair), Schmidt, Farmer, UMKC rep]
   • Definition of assessment
   • Evaluation of assessment instruments
   • Plan of work and liaison with campus faculty senates/councils

2. Subcommittee on Faculty Personnel Policies:     

   • Amorous relationships
   • Faculty leave policies
   • Faculty tenure-clock extensions
   • Background checks on faculty
   • Plan of work and liaison with campus faculty senates/councils

3. Subcommittee on Administrative Policies
   [Thiel (chair), Ebersole, Kosbar, Campbell]     

   • A21 compliance
   • College costs and accountability
   • E-procurement
   • Plan of work and liaisons with campus faculty senates/councils

10:45 a.m. Discussion with Senior Vice President Lehmkuhle, Associate Vice President Graham, Assistant Vice President Smith, and Assistant Vice President Noble

1. Program Review/Audit ­ best practices
2. Faculty Compensation Report
3. A21
4. Formula Funding
5. Faculty Accomplishment System Update

12:00 p.m. LUNCH

Campus Reports to President Floyd

Discussions with President Floyd and other Vice Presidents

1:00 p.m. Continue Business

2:00 p.m.

Adjourn

Reviewed 2010-07-16.