Intercampus Faculty Council Agendas Friday, December 14, 2001

President’s Conference Room

Columbia

9:30 a.m. IFC members

1. Call to order.

2. Approval of December 14, 2001, agenda.

3. Discussions with President Pacheco.

• • Agenda Items with President Pacheco
    • Budget Status
    • Faculty Consultation

  • Agenda Items

    • Joint Tenure Track Appointments for New Faculty
    • Copyright Ownership Default Position
    • Loyalty Tax Study Extension ~ (Lehmkuhle &/or Hutchinson)
    • Faculty Short-Term Disability and Parental Leave Policy ~ (Lehmkuhle &/or Hutchinson)

4. Approval of November 21, 2001, minutes.

Other Possible Agenda Items

1. Credit Card Use for E-Commerce ~ (will be on January meeting to discuss with Caruso)
2. Tuition Waiver for Dependents
3. Campus Academic Affairs Policies
4. Faculty Appointment Policy Using Partial “Soft” Funding

11:30 a.m. Lunch - Vice Presidents to join the meeting

12:00 p.m. Campus Reports

2:00 p.m. Adjourn

NEXT MEETING DATE:

Wednesday, January 9

Friday, February 15

Friday, March 8

Friday, April 12

Friday, May 3