Intercampus Faculty Council Agendas Friday, February 9, 2007

Fireplace Room – Old Alumni Center

1105 Carrie Francke Dr.

Columbia

9:30 a.m. IFC members

Call to order

Approval of agenda

Approval of minutes of IFC Meeting January 19, 2007

Subcommittee Meetings

1. Subcommittee on Assessment and Accountability:
   [Schwartz (chair), Schmidt, Farmer, Dunbar]
   • Reports regarding assessment documentation

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

10:45 a.m. IFC Members

1. Report on the Missouri Association of Faculty Senates Meeting ~ Frank Blum

11:00 a.m. Board of Curators Meeting ­ listen to meeting via phone

12:00 p.m. LUNCH (Curator Walsworth to join meeting)

Campus Reports to Senior Vice President Lehmkuhle

Discussions with Senior Vice President Lehmkuhle and other Vice Presidents

12:30 p.m. Discussion with Vice President Knorr

1. Government Relations Update

1:00 p.m. Discussion with Vice President Krawitz

1. Training of Faculty A­21 Compliance

1:30 p.m. Discussion with Senior Vice President Lehmkuhle,  Assistant Vice President Smith, and Assistant Vice President Noble

1. December Board of Curators Meeting
   1. Intellectual Pluralism
2. Faculty Leave Policy Update
3. Non­Tenure Track Update

2:00 p.m.

Adjourn

Reviewed 2010-07-16.