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.