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Intercampus Faculty Council Agendas Thursday, May 10, 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 April 20, 2007

Subcommittee Meetings [Recommendations and Draft Reports (PDF)]

  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 policy
    • 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
 
10:00 a.m.   Discussion with Senior Vice President Lehmkuhle, Associate Vice President Graham, Assistant Vice President Smith, and Assistant Vice President Noble
  1. May Board of Curators’ Meeting
  2. 1% Reduction Academic Efficiencies – Discussion of Campus Plans (attachment)
  3. Criminal Background Checks Update
  4. NTT Faculty Update – How are Campus Policies and Procedures Coming Along?
  5. Faculty Leave Policy
  6. Plans for Summer Retreat
  7. Other
 
11:30 a.m.  Discussion with Vice President Knorr
  1. Government Relations Update
 
12:00 p.m.   LUNCH

Campus Reports to Interim President Lamb

Discussions with Interim President Lamb and other Vice Presidents

1:00 p.m.  Discussion with Vice President Allen
  1. e-signatures
 
1:30 p.m. Continue Discussion with Senior Vice President Lehmkuhle, Associate Vice President Graham, Assistant Vice President Smith, and Assistant Vice President Noble
 
2:00 p.m.

Adjourn

Reviewed 2010-07-16.