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.