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Intercampus Faculty Council Agenda September 25-26, 2012

Intercampus Faculty Council

Retreat Agenda ~ September 25-26, 2012

  


Country Club Hotel & Spa
301 Carol Road | Lake Ozark, MO 65049
(800) 964-6698
 www.countryclubhotel.com  


Tuesday, September 25

 3:00                                               Retreat Objectives (Catalina)

  

3:30                                                      Timothy Wolfe: President

  • Governance

 5:00                                        Steve Owens:  General Counsel

                                               Maurice Watson, Hayley Hanson:           

                                                      Law Firm of Husch Blackwell

 

  •    Missouri Amendment No. 2

 7:00                                                              Social Hour (Valencia)

 7:30                                                                       Dinner (Valencia)

 8:15                                                         End of the Session Social


 Wednesday, September 26

 8:00                                                                  Breakfast (Valencia)

 9:00          Discussion of Issues & Potential Topics  (Catalina)

IFC Procedures for 2012-2013

  • General Meeting Agenda 
  • Importance of Dialog/Group Discussions 
  • Interactions with System Vice Presidents
    •  How faculty input can help
  • Rules of engagement
  • Vetting issues with campuses
  • Timelines and closing on items

Issues/Topics for 2012-2013

  • Trimesters
  • Domestic Partners
  • Collected Rules and Regulations
    • 180.020 Student Records
    • 210.050 Report of Grades
    • 210.080 Policy on Freshman Success
    • 220.030 Honorary Degrees
  • IFC Meeting Meetings web content
  • Academic Calendar 2014

 VP Introductions            (Catalina)

10:00                         Steve Knorr:  VP Government Relations 

  • Government Relations Update

11:00                         Betsy Rodriguez:  VP Human Resources           

  • Salary Information as Compared to Peers
  • Benefits Information

12:00                                                                       Lunch (Valencia)

1:00                           Gary Allen:  VP Information Technology             

  • Information Technology Updates

2:00                Mike Nichols:  VP Research & Economic Dev. 

  • Research Strategies
  • Funding Programs

 3:00                                                                                           Adjourn

Reviewed 2012-11-27.