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Intercampus Faculty Council Agenda October 23, 2007

321 Conference Room

University Hall
Columbia

 

9:30 a.m. IFC members

Call to order

Approval of agenda

Approval of minutes of IFC Retreat - September 10-11, 2007

  1. Meeting with Missouri Association of Faculty Senates
    • Possible meeting dates
      Frank Schmidt and Steve Lehmkuhle had indicated that UMC would host them (i.e. provide meeting space) some time this academic year
 
10:00 a.m.   Discussion with Vice President Krawitz
  1. Code of Ethics – Proposed by Finance and Administration
  2. Budget Update for 2007-2008
  3. Budget Projections for 2008-2009
  4. COPHE Higher Education Funding Formula
  5. Capital Funding
  6. A-133 and A-21 Compliance
  7. Resource Allocation Principles
  8. Fraud Hotline
12:00 p.m.   LUNCH

Campus Reports

Discussions with David Russell and other Vice Presidents

1:00 p.m.  Discussion with Interim Vice President Graham, Assistant Vice President Smith, Assistant Vice President Noble, Faculty Fellow Akers
  1. Faculty Leave Policy
  2. Assessment Proposal – Kandis e-mailed IFC members draft proposal after retreat
  3. Brief Review of Procedures for Post-Tenure Review
  4. Review of Criminal Background Checks Procedures
2:00 p.m.

Adjourn

Reviewed 2010-07-16.