Intercampus Faculty Council Agendas Wednesday, November 6, 2002

President’s Conference Room (321 University Hall)

Columbia

9:30 a.m. IFC members

1. Call to order
2. Approval of October 11, 2002 minutes
3. Approval of November 6, 2002 agenda

Agenda Items

1. Approval/Distribution of Minutes: Impact of Recent Court Rulings & the Sunshine Law
2. Update on Presidential Search
3. (Lois will be unable to join IFC, but that the Faculty Committee interviewed candidates November 1-2, and the committee will write its report on November 4, and follow up with a check on references later the week of November 4. The search is on a fast track-anticipate announcement on November 21)
4. Retirement Planning Beyond VERIP 
   (Hutchinson is out of town and will join IFC at the December 19 meeting to discuss)
5. Tuition Benefits for Faculty Dependents 
   (Hutchinson is out of town and will join IFC at the December 19 meeting to discuss)

10:00 a.m. Vice President Lehmkuhle, Interim Associate Vice President Graham to join the meeting

1. RedAC Task Force Report ~ Lehmkuhle
2. Dual Credit Courses and Campus-Based GPAs ~ Lehmkuhle

11:45 a.m. Vice President Caruso to join the meeting

1. Discussion on status of the Administrative Cost Reduction Task Force Report/Faculty Advisory Role

12:00 p.m. Lunch

President and Vice Presidents to join the meeting

12:30 p.m. Campus Reports

• Discussions with President Pacheco
  • RedAC Task Force Report
  • Administrative Cost Reduction Task Force/Faculty Advisory Role
  • Retirement Planning Beyond VERIP
  • Tuition Benefits for Faculty Dependent

2:00 p.m. Adjourn