Intercampus Faculty Council Agendas Friday, September 10, 1999

President’s Conference Room

Columbia

Note: The video network is not available for this meeting.

9:30 a.m. IFC members and Curator Mary James

1. Call to order
2. Approval of agenda
3. Issues Identified at July Retreat:
   • Should the IFC do an evaluation and formal critique of the system’s strategic plan/financial plan? How should we respond to/interact with the ideas in this document?
   • What can faculty do to attract students?
   • What is the faculty’s role in decision making in the next few months?
   • How does the distance education fit into the system’s future and what control with faculty have over this mode of education?
   • What is the structure for decision making between the campuses and the system? Are we moving to centralization or decentralization? Is there a balance between bottom up and top down decision making?
   • How do we address salary inequities between new and old faculty?
   • Is there inequity between male and female faculty members salaries?
   • How does our productivity compare to AAU comparator universities?
   • How does our compensation package compare to other AAU institutions?
   • Does each campus have an appropriate comparator group of AAU Universities?
4. Use Video Network or have face-to-face meetings?
5. Dietary Members list

10:45 a.m. Vice President Stephen Lehmkuhle join the meeting

11:30 a.m. Lunch

12:00 p.m. President Pacheco and Vice Presidents join the meeting

1. Update/Report from each campus
2. U-Wide Items
3. Presidents Report and Comments

2:00 p.m. Adjourn

NEXT MEETING DATES: Thursday, October 21, 1999, 9:30 a.m. - 2:00 p.m.