Intercampus Faculty Council Agendas Friday, December 08, 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 November 16, 2006

Subcommittee Meetings

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

2. Subcommittee on Faculty Personnel Policies:
   [Wright (chair), Prather-Kinsey, Stancel, Blum]       

   • 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]       

   • College costs and accountability
   • Plan of work and liaisons with campus faculty senates/councils

11:00 a.m. Discussion with Vice President Gardner

1. Research and Economic Development Update

11:00 a.m. Discussion with Vice President Knorr

1. Government Relations Update

12:00 p.m. LUNCH

Campus Reports to President Floyd (upon conclusion of his 11:45 a.m. meeting)

Discussions with President Floyd and other Vice Presidents

1:00 p.m. Discussion with Senior Vice President Lehmkuhle, Associate Vice President Graham, Assistant Vice President Smith, and Assistant Vice President Noble

1. December Board of Curators Meeting
   1. Spellings Commission Report
   2. Revised Strategic Plan
   3. Enrollment Management Plans
   4. International Programs
   5. Course Development
2. Non­Tenure Track Update

2:00 p.m.

Adjourn

Reviewed 2010-07-16.